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Searching Content indexed under Offshore Company Formation by Nick Rogers ordered by Published Date Descending.
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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
2
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
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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