Mondaq All Regions - Cayman Islands: Wealth Management
Travers Thorp Alberga
It has become conventional wisdom to lay the ‘blame' for lawful tax avoidance firmly at the feet of the offshore financial centres.
Ogier
The Grand Court of the Cayman Islands has granted Beddoe relief to a trustee, in circumstances where a successful third party claim would have exhausted the trust assets.
Appleby
Our latest Appleby report provides a 2016 snapshot of the petition filings and resultant court orders in respect of distressed companies in six offshore jurisdictions.
Cayman Islands Government
The Department of Commerce and Investment (DCI) in Grand Cayman, including its Business Licensing Counter on the first floor of the Government Administration Building, will close at 3:00pm on Thursday, 18 May, for a staff meeting.
Harneys
The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of its companies and partnership legislation.
Dillon Eustace
We will be contacting our clients in order to advise as to the applicability of the new laws and regulations and any next steps that will need to be taken.
Cayman Islands Government
The Department of Commerce and Investment (DCI) in Grand Cayman, including its Business Licensing Counter on the first floor of the Government Administration Building, will close at 3:00pm on Thursday, 11 May, for a staff meeting
Dillon Eustace
Although not yet in force (see below), the Cayman Islands has introduced a series of laws and regulations1 which will require all Cayman Islands companies and limited liability companies...
Ogier
In July 2016 the European Securities and Markets Authority (ESMA) issued further advice relating to extending the European Alternative Investment Fund Managers Directive (AIFMD) marketing passport...
Maples and Calder
The Department for International Tax Cooperation has made certain important announcements with respect to Cayman Islands Financial Institutions complying with their Automatic Exchange of Information obligations.
Ogier
The Cayman Islands has enacted legislation that requires certain Cayman vehicles to maintain in Cayman a non-public register of beneficial ownership interests.
Ogier
The United Kingdom (UK) government has today notified the European Council of its intention to withdraw from the European Union (EU), in accordance with Article 50 of The Treaty on European Union.
Maples and Calder
Under recently passed legislation, certain Cayman Islands companies and Cayman Islands limited liability companies ("LLCs") will be required to maintain a beneficial ownership register ...
Ogier
Ogier is backing the kidsCARE Education Program with an $8,000 USD donation to cover the design, printing and publication of the PetZone magazine, which teaches Cayman children...
Ogier
One of the most significant pieces of legislation introduced in the Cayman Islands last year was the Limited Liability Companies Law...
Conyers Dill & Pearman
The Law prescribes a number of avenues for the resolution of different categories of disputes arising in relation to a Foundation Company.
Ogier
With the passing of more than 18 years since SPCs were introduced into Cayman Islands law, the Cayman SPC is now regarded as an established option for international financial structures.
Ogier
In an action brought in Florida in January 2017, Eike Batista, once the seventh richest man in the world...
Harneys
On 3 March 2017 the Cayman Islands Department for International Tax Cooperation (DITC) announced that the 2017 deadlines for notification and reporting obligations under the Common Reporting Standard regulations will be extended by two months.
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Maples and Calder
Under recently passed legislation, certain Cayman Islands companies and Cayman Islands limited liability companies ("LLCs") will be required to maintain a beneficial ownership register ...
Ogier
In July 2016 the European Securities and Markets Authority (ESMA) issued further advice relating to extending the European Alternative Investment Fund Managers Directive (AIFMD) marketing passport...
Conyers Dill & Pearman
The Law prescribes a number of avenues for the resolution of different categories of disputes arising in relation to a Foundation Company.
Ogier
The United Kingdom (UK) government has today notified the European Council of its intention to withdraw from the European Union (EU), in accordance with Article 50 of The Treaty on European Union.
Ogier
One of the most significant pieces of legislation introduced in the Cayman Islands last year was the Limited Liability Companies Law...
Maples and Calder
The Department for International Tax Cooperation has made certain important announcements with respect to Cayman Islands Financial Institutions complying with their Automatic Exchange of Information obligations.
Dillon Eustace
Although not yet in force (see below), the Cayman Islands has introduced a series of laws and regulations1 which will require all Cayman Islands companies and limited liability companies...
Ogier
Ogier is backing the kidsCARE Education Program with an $8,000 USD donation to cover the design, printing and publication of the PetZone magazine, which teaches Cayman children...
Walkers
21 October marks 100 days since the introduction of the Cayman Islands Limited Liability Companies Law. Over 100 Cayman Islands LLCs have been registered within this first 100 days...
Ogier
The Cayman Islands has enacted legislation that requires certain Cayman vehicles to maintain in Cayman a non-public register of beneficial ownership interests.
Ogier
In an action brought in Florida in January 2017, Eike Batista, once the seventh richest man in the world...
Harneys
On 3 March 2017 the Cayman Islands Department for International Tax Cooperation (DITC) announced that the 2017 deadlines for notification and reporting obligations under the Common Reporting Standard regulations will be extended by two months.
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