Mondaq All Regions - Cayman Islands: Corporate/Commercial Law
Intertrust
Our corporate services team are passionate about what they do for you, our clients.
Cayman Finance
The uncertainty around the CLO space in 2016 was driven, in large part, by the introduction of the risk retention regime in the US on 24 December 2016.
TMF Group
Countries all over the world have embraced using (semi-) public UBO (Ultimate Beneficial Owner) registries as transparency has become a high priority.
Cayman Finance
In March 2017, the Cayman Islands Legislature passed the Foundation Companies Law, 2017 (the "Law").
Cayman Finance
When reading news and statistics about Cyber Security incidents, it is easy for executives to become immune to the information overload.
Cayman Finance
The Cayman Islands is one of the leading international centres for the creation and administration of trust structures, and its continued development and growth is due to a number of important factors.
Cayman Islands Government
Local business owners who handle their own company's paperwork will need to file their beneficial ownership information with General Registry by Saturday, 30 June.
Campbells
The CICA held that, if a dissenter holds a minority shareholding, fair value of the dissenter's shares should reflect any applicable minority discount.
Conyers Dill & Pearman
As a reminder, we have recently issued a variety of updates and alerts highlighting some of the key regulatory changes here in the Cayman Islands (click on headings below for further details).
Cayman Finance
In the intervening period, LLCs have been newly formed and otherwise come into existence by way of mergers, conversions and inward migrations.
Walkers
Further to our previous advisories on this topic, the Cayman Islands beneficial ownership regime is in force and steps need to be taken by all companies and limited liability companies.
Cayman Finance
The purposes of these privatisations are manifold and have included a desire for reduced public scrutiny,
Cayman Finance
These captives are licensed as a Class B (i) which is considered a wholly owned pure captive insuring the member shareholders risks
Cayman Finance
Private equity continues to enjoy a buoyant fundraising environment. Investor satisfaction is high, with key allocators maintaining or increasing allocations to private equity.
Cayman Finance
From an accident that disrupts your supply chain to a firestorm on social media, companies manage minor crises all the time. However, dealing with a major crisis is a different matter.
Intertrust
Intertrust Cayman can provide you with the experienced people you need to fulfill the new anti-money-laundering roles required by Cayman's updated Anti-Money Laundering Regulations.
Maples and Calder
The Cayman Islands Stock Exchange ("CSX") was founded in 1996. The CSX has listed more than 4,000 securities and maintains a market capitalisation of more than US$190 billion.
Conyers Dill & Pearman
This advisory provides illustrative examples of how the CSX takes a proactive approach to bespoke listings.
Maples and Calder
The Cayman Islands (Cayman) are home to a well-established and ever-growing domicile for private equity funds. This can be seen in the statistics issued by the Cayman Islands Registrar of Partnerships.
Intertrust
Private equity managers are under pressure.
Most Popular Recent Articles
Cayman Finance
From an accident that disrupts your supply chain to a firestorm on social media, companies manage minor crises all the time. However, dealing with a major crisis is a different matter.
Intertrust
Intertrust Cayman can provide you with the experienced people you need to fulfill the new anti-money-laundering roles required by Cayman's updated Anti-Money Laundering Regulations.
Walkers
The Cayman Islands beneficial ownership regime, which came into force on 1 July 2017, requires Cayman Islands companies and limited liability companies to establish and maintain beneficial ownership registers...
Cayman Finance
The Cayman Islands is one of the leading international centres for the creation and administration of trust structures, and its continued development and growth is due to a number of important factors.
Intertrust
Private equity managers are under pressure.
Cayman Islands Government
Local business owners who handle their own company's paperwork will need to file their beneficial ownership information with General Registry by Saturday, 30 June.
Cayman Finance
The purposes of these privatisations are manifold and have included a desire for reduced public scrutiny,
Cayman Finance
These captives are licensed as a Class B (i) which is considered a wholly owned pure captive insuring the member shareholders risks
Cayman Finance
In the intervening period, LLCs have been newly formed and otherwise come into existence by way of mergers, conversions and inward migrations.
Campbells
The CICA held that, if a dissenter holds a minority shareholding, fair value of the dissenter's shares should reflect any applicable minority discount.
Walkers
Further to our previous advisories on this topic, the Cayman Islands beneficial ownership regime is in force and steps need to be taken by all companies and limited liability companies.
Conyers Dill & Pearman
As a reminder, we have recently issued a variety of updates and alerts highlighting some of the key regulatory changes here in the Cayman Islands (click on headings below for further details).
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