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Searching Content from Cayman Islands ordered by Published Date Descending.
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1
Maples Advises On Debut Aircraft Bond Transaction
Maples and Calder advised WAVE 2017-1 Limited (the "Cayman Issuer") and WAVE 2017-1 LLC (the "US Issuer"), on the Cayman Islands legal aspects of the US$578.4 million portfolio finance transaction...
Cayman Islands
11 Dec 2017
2
Maples Group Advises Aergen On US$579.8 Million ABS
Maples and Calder and MaplesFS assisted Dublin-based lessor AerGen in connection with its $579.8 million asset backed securitisation by Harbour Aircraft Investments Limited ("HAIL", the "Borrower"), which was completed on 15 November 2017.
Cayman Islands
11 Dec 2017
3
Trademark Talk
While much of the Cayman Islands' financial services legislation was written before the FinTech revolution began, recent years have seen the jurisdiction take legal and regulatory steps that will allow FinTech innovation to thrive.
Cayman Islands
8 Dec 2017
4
The Grand Court Follows The Usual Course In An Unusual Liquidation
In the matter of Pacific Harbor Asia Fund I, Ltd (In Official Liquidation) the Grand Court appointed joint official liquidators from different firms due to the differing opinions of various stakeholders...
Cayman Islands
8 Dec 2017
5
Bribery & Corruption 5th Edition: Cayman Islands
The Cayman Islands' Anti-Corruption Law (2014 Revision) (the "Law") came into force on 1 January 2010 with the intent of giving effect to the OECD Convention on Combating Bribery...
Cayman Islands
7 Dec 2017
6
Cayman Islands & BVI AEOI Update: Q4 2017
Any RFI which had preexisting accounts as at 31 December 2015 is under an obligation to conduct due diligence on those preexisting accounts
Cayman Islands
6 Dec 2017
7
IRS Issues Updated W-8BEN-E Form
Clients should note new W-8BEN-E forms have been issued by the IRS. They make clear the circumstances surrounding which GIIN to use when dealing with trustee-documented trusts.
Cayman Islands
6 Dec 2017
8
EU Recognises Cayman As A Cooperative Jurisdiction
The Cayman Islands is not on the EU's list of non-cooperative jurisdictions for tax purposes.
Cayman Islands
5 Dec 2017
9
Cayman Islands Funds Clawbacks - Business As Usual
"Landmark decision" is perhaps becoming an overused phrase. You may have heard about the recent Privy Council ruling in DD Growth v RMF Market Neutral Strategies [2017] UKPC 36...
Cayman Islands
4 Dec 2017
10
British Virgin Islands, Bermuda: China's Belt And Road: Offshore Involvement
There are a number of key economic and demographic factors currently at play which are likely to increase the development of new business in Asia for offshore financial centres (OFCs)...
Cayman Islands
4 Dec 2017
11
Cayman Islands Investment Funds: What You Need To Know And Do By The End Of 2017
15 January 2018 - Annual fees paid to CIMA for registered funds1. 31 December 2017 - Cayman Islands funds classified as reporting financial institutions (which will effectively be all investment funds ...
Cayman Islands
3 Dec 2017
12
AML Regulations To Take Effect 31 May 2018 For Unregulated Investment And Insurance Entities
Unregulated investment funds and some insurance entities in the Cayman Islands have been given a grace period until 31 May 2018 to establish anti-money laundering compliance programs ...
Cayman Islands
3 Dec 2017
13
Cayman Islands Foundation Companies
This Guide sets out the key features of foundation companies and how they are formed and operated.
Cayman Islands
3 Dec 2017
14
Grand TG Gold Holdings Limited: Pragmatic Adjournment Of A Winding Up Saves A Going Concern Business
It is well settled that the Cayman Court's power to order the winding up of a Company is discretionary, section 92 of the Companies Law (2013 Revision) providing that ‘A company may be wound up by the Court if …'.
Cayman Islands
3 Dec 2017
15
Investment Funds Observations 2017 - Part Two
From our vantage point as advisers to many of the world's top hedge fund managers, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
Cayman Islands
1 Dec 2017
16
Clawback Claims Against Redeemed Cayman Islands Fund Investors
Building on what is now a consistent theme in Cayman Islands law; the Privy Council's decision in DD Growth has further reinforced the serious challenges faced by liquidators of investment funds...
Cayman Islands
1 Dec 2017
17
Redemption Clawback Claims Get Green Light From Privy Council
Claims by funds against investors who have successfully redeemed have hitherto enjoyed limited success in the Cayman Islands.
Cayman Islands
30 Nov 2017
18
Fairfield Liquidators Declare Second Interim Distribution
Fairfield Sentry Limited is one of the first of the larger offshore feeder funds (that we are aware of) to pay distributions to its shareholders.
Cayman Islands
29 Nov 2017
19
60-Second STEP Interview With Anthony Partridge
In this interview for STEP, partner Anthony Partridge from Ogier's Private Client & Trusts team in Cayman provides insights into his role and industry.
Cayman Islands
29 Nov 2017
20
Investment Funds Observations 2017 - Part One
After several years of lacklustre returns, nearly all strategies covered by Preqin have shown positive results in 2017, with event-driven and equity funds performing particularly well. According to Preqin's survey of investment managers in June 2017, the leading drivers are largely political. Benign stock markets since late 2016
Cayman Islands
29 Nov 2017
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