Searching Content indexed under Corporate and Company Law by Maples Group ordered by Published Date Descending.
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Alternative Investment Funds 2019
Although not Cayman Islands law, the broad scope and extra-territorial effect of the EU Directive on Alternative Investment Fund Managers ("AIFMD") will capture most types of Cayman Alternative
Cayman Islands
10 Sep 2019
Cayman Islands Government Pass Legislative Amendments To Address CFATF Report
The Cayman Islands Government has passed a number of minor legislative amendments in recent weeks which implement recommendations arising from the Caribbean Financial Action Task Force's
Cayman Islands
4 Sep 2019
Private Equity Guide 2019: Cayman Islands
A comprehensive overview of private equity law in the Cayman Islands.
Cayman Islands
26 Jul 2019
Initial Public Offerings 2019: Cayman Islands
An overview of the initial public offering process in the Cayman Islands. 18 Jul 2019
Cayman Islands
23 Jul 2019
An Attractive And Dynamic Market For Private Equity
With the possibility of a hard Brexit looming, Luxembourg remains a prominent and stable location for doing business in the European Union and beyond.
15 Jul 2019
Cayman Islands Banks And Trust Companies Law Amended
Some of the new guidance has broader application to corporate service providers and other licensees.
Cayman Islands
25 Jun 2019
Securitisation 2019
In this guide, Scott Macdonald and James Reeve provide an overview of Cayman Islands securitisation law, including receivables contracts, receivables purchase agreement, asset sales, security issues, insolvency laws, ...
Cayman Islands
6 Jun 2019
Podcast - Legal Considerations For New Mancos Setting Up In Ireland
Listen to the latest Aquest podcast, co-hosted by Peter Stapleton and Karen Killalea.
6 Jun 2019
New Jurisdictions For Fund Redomiciliations Added To The ICAV Act 2015 And Companies Act 2014
These regulations also provide for reciprocal arrangements enabling Irish investment funds constituted as ICAVs to migrate outwards to Bermuda and Guernsey.
3 Jun 2019
Central Register Of Beneficial Ownership Of Corporates - Deadline For Filing November 2019: Ireland
Since 15 November 2016, companies, ICAVs and most other legal entities incorporated in Ireland [1] ("relevant entities") have been obliged to obtain and maintain up-to-date information
29 Apr 2019
International Comparative Legal Guide to: Cybersecurity 2019 - 2nd Edition
This chapter first appeared in ICLG's Legal Guide to: Cybersecurity, 1st Edition.
25 Sep 2018
Business Crime 2019: BVI
There is no bar on private prosecutions for the vast majority of criminal offences; therefore, in theory, any authority or private party may prosecute.
British Virgin Islands
19 Sep 2018
Business Crime 2019
What authorities can prosecute business crimes, and are there different enforcement authorities at the national and regional levels?
Cayman Islands
19 Sep 2018
New Irish Anti-Corruption Legislation
The Criminal Justice (Corruption Offences) Act 2018 (the "Act") came into force on 30 July 2018. The Act consolidates Irish law on bribery and corruption and introduces tougher penalties
23 Aug 2018
Company Law Update
When Does a Parent Company Become Liable for the Actions of its Subsidiary?
26 Jul 2018
BVI Micro Business Companies Act Comes Into Force
The British Virgin Islands is a well-established jurisdiction of choice for international businesses, and has long provided innovative legal structures for cross border trading and investment activity.
British Virgin Islands
6 Jun 2018
New Irish Revenue Guidance On Section 110 Companies
The Irish Revenue published new technical guidance on 24 May 2018 relating to companies falling within the scope of section 110 of the Irish Taxes Consolidation Act 1997 (known as "section 110 companies").
25 May 2018
New Filing Obligations For Foreign Unlimited Undertakings With Irish Branches
A "branch" is not defined in legislation and therefore it has been left to be considered on a case by case basis.
3 May 2018
Lending & Secured Finance Guide 2018: BVI
The jurisdiction has implemented the OECD Common Reporting Standards.
British Virgin Islands
20 Apr 2018
Lending & Secured Finance Guide 2018: Cayman Islands
The Cayman Islands continues to be a jurisdiction of choice for the establishment of investment funds, portfolio investment companies and corporate vehicles ...
Cayman Islands
20 Apr 2018
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