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Searching Content indexed under Export Controls & Trade & Investment Sanctions by Maples Group ordered by Published Date Descending.
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Cayman Islands Schemes Of Arrangement - Business As Usual
The Cayman Islands Court recently sanctioned the China Agrotech scheme which (save for the scheme requiring conditional sanction) is a reasonably standard insolvent creditor scheme and parallel Hong Kong scheme.
Cayman Islands
7 Aug 2019
2
Palladyne: Application Of UN And EU Sanctions In The Cayman Islands
Judicial decisions on the application of UN and EU sanctions are few and far between, particularly in offshore jurisdictions.
Cayman Islands
4 Apr 2019
3
BVI & Cayman Islands Sanctions – Additional Reporting Obligations
Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,
Worldwide
13 Nov 2018
4
Financial And Economic Sanctions Update
On 14 July 2015, the E3/EU+3 and Iran reached an agreement on a Joint Comprehensive Plan of Action, the implementation of which is intended to ensure the peaceful nature of Iran's nuclear programme.
Worldwide
8 Feb 2016
5
Cayman Islands And BVI Financial And Economic Sanctions Update
Importantly, under EU law, EU persons can now engage again in activities and services in Iran or with Iranian persons much more freely.
Cayman Islands
5 Feb 2016
6
Cayman Islands And BVI Economic Sanctions Update
There has been much activity in relation to economic sanctions in the last few months.
Cayman Islands
1 Jul 2015
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