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Searching Content indexed under Wealth Management by Nick Rogers ordered by Published Date Descending.
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1
Establishing A Cayman Islands Open-Ended Fund
This Briefing Note provides an overview of the process and legal considerations connected with establishing an open-ended fund in the Cayman Islands
Cayman Islands
19 Jul 2018
2
Cayman Islands Beneficial Ownership Filings
All Cayman Islands companies and Cayman Islands limited liability companies (Companies) must make prescribed filings in accordance with Cayman's beneficial ownership Regime (Regime).
Cayman Islands
9 May 2018
3
Brexit, ICOs, And Space – Ogier's Most-Clicked Briefings Of 2017
Ogier's lawyers write around 200 briefings each year, and the publications that earn the most "clicks" always throw up a few surprises.
European Union
3 Jan 2018
4
Building Blocks For ICOs In The Cayman Islands
At the same time we advise caution in respect of how an ICO issuer will comply with anti-money laundering requirements.
Cayman Islands
21 Sep 2017
5
Cayman Legal And Regulatory Update - July 2017
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
Cayman Islands
18 Aug 2017
6
Cayman LLCs: One Year On
The pace of regulatory developments in the offshore arena means that change is now constant.
Cayman Islands
7 Aug 2017
7
The Cayman Islands Beneficial Ownership Regime
The Cayman Islands beneficial ownership regime (Regime) comes into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope...
Jersey
3 Jul 2017
8
CRS In Cayman - Ensuring Compliance
The Common Reporting Standard (CRS) is an international tax information exchange framework that has been implemented in the Cayman Islands.
Cayman Islands
22 Jun 2017
9
Currency Fluctuations Pulling US Investors Into Joining The Overseas Interest In UK Real Estate
Three months after the triggering of Article 50 and the beginning of the UK's formal extrication from the European Union, there are still more questions than answers that arise from Brexit.
Worldwide
14 Jun 2017
10
Cayman Islands Exempted Companies
This Briefing Note provides a summary of the main legal requirements and general principles applicable to the incorporation, operation and maintenance of exempted companies in the Cayman Islands.
Cayman Islands
22 Nov 2016
11
Cayman Counsel Series: Powers Of Attorneys - Execution Formalities
A power of attorney is a document by which the donor gives the attorney the power to act on behalf of and in the name of the donor.
Cayman Islands
21 Nov 2016
12
Termination Of Cayman Funds - Advance Planning To Minimise 2017 Fees
Do you have Cayman fund vehicles that you intend to terminate? If so, you may wish to initiate the process now to minimise or eliminate 2017 fees.
Jersey
14 Sep 2016
13
Director Registration And Licensing In The Cayman Islands
This memorandum has been prepared for the assistance of anyone, whether resident in the Cayman Islands or not, who is considering acting as a director of a company that is or will be a covered entity (as defined in the Directors Registration and Licensing Law, 2014.
Cayman Islands
19 Jul 2016
14
Operating A Cayman Islands Open-Ended Fund
This Briefing Note provides an overview of the Cayman Islands legal considerations in operating an open-ended investment fund in the Cayman Islands.
Cayman Islands
19 Jul 2016
15
Cayman Islands Limited Liability Companies
The purpose of this memorandum is to provide a summary of the main legal requirements and general principles applicable to the formation, registration, operation and winding-up of a Cayman Islands...
Cayman Islands
13 Jul 2016
16
Cayman Publishes Limited Liability Companies Law, 2016
On 8 June 2016, the Limited Liability Companies Law, 2016 (the Law) was enacted. It is expected that the Law will come into force later this month.
Cayman Islands
15 Jun 2016
17
Cayman Approves Limited Liability Companies Bill, 2015
On 6 May 2016, the Limited Liability Companies Bill, 2015 (the Law) was approved by the Legislative Assembly of the Cayman Islands.
Cayman Islands
18 May 2016
18
Establishing A Cayman Islands Open-Ended Investment Fund
This Briefing Note provides an overview of the process and legal considerations connected with establishing an open-ended investment fund in the Cayman Islands.
Cayman Islands
22 Apr 2016
19
Termination Of Cayman Vehicles - Act Quickly To Avoid 2016 Annual Fees And Audit Expenses
CIMA has historically allowed registered funds that have operated but are now being terminated to apply for a part-year audit waiver when the initial termination filings are made.
Cayman Islands
8 Sep 2015
20
Establishing An Exempted Limited Partnership In The Cayman Islands
The purpose of this memorandum, which has been prepared for the assistance of anyone who is considering establishing an exempted limited partnership in the Cayman Islands...
Cayman Islands
30 Jul 2015
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