Searching Content indexed under Offshore Financial Centres by Bedell Cristin Cayman Partnership ordered by Published Date Descending.
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Coming Soon - Cayman Plans New Regulations And Laws For 2018
The Cayman Islands (‘Cayman') Government has set out its proposals for new legislative measures to be introduced to the Cayman Legislative Assembly in 2018 and 2019. Here are some of the proposals ...
Cayman Islands
19 Feb 2018
First Recognition By Cayman Court Of Receivers Of Bermuda Segregated Account
The Cayman Islands Grand Court (‘Grand Court') has made an Order recognising the Joint Receivers (‘Receivers') of an individual segregated account of a Bermudan segregated accounts company ...
Cayman Islands
18 Feb 2018
UK Court Of Appeal Rules On Creditors' Entitlement To Interest After An Administration?
The United Kingdom Court of Appeal (‘UKCA') has found that once a company has gone into administration (a form of insolvency/restructuring process not available in the Cayman Islands ...
Cayman Islands
15 Feb 2018
BVI Beneficial Ownership Registration Regime
The topic of corporate transparency through the creation of a central registry of company beneficial ownership information has been extensively debated in recent years and came to the political fore at the Lough Erne...
29 Nov 2017
Jersey Private Funds
With effect from 18 April Jersey is introducing a new regime in respect of private funds - simplifying the regulatory regime, and extending the benefits of flexibility and speed across Jersey's private funds space.
7 Apr 2017
Jersey Probate For Non-Jersey Domicilliaries
The purpose of this document is to provide general information and outline how to apply for a Jersey Grant of Probate or Administration for non-Jersey domiciled deceased estates.
16 Jan 2017
AIFMD And Channel Island AIFMs: The Private Placement Regime - Obligations And Opportunities
The Alternative Investment Fund Managers Directive was published in July 2011. It seeks to regulate alternative investment fund managers managing or marketing AIFs in the European Union.
8 Sep 2016
Private Trust Companies
A private trust company ("PTC") is a useful vehicle to consider in the planning and establishment of trust structures for high net worth and ultra high net worth families.
27 Jul 2016
Special Purpose Vehicles And Securitisation In Jersey
Over the past twenty five years, Jersey has consistently been selected as the jurisdiction to locate SPVs.
26 Jul 2016
Taking And Registering Security In The British Virgin Islands
There are over 465,000 active BVI companies and, given the popularity of such companies, they are often used in secured financing transactions.
British Virgin Islands
25 Jul 2016
Procedure For Voluntary Liquidation Under The BVI Business Companies Act
issue a certificate of dissolution in the approved form certifying that the company has been dissolved.
British Virgin Islands
22 Jul 2016
BVI Business Companies
For further information and for a copy of the BVI Business Companies Act, 2004, please contact us.
British Virgin Islands
22 Jul 2016
BVI Hedge Fund Overview
There is no requirement or need to obtain any certificate or undertaking to that effect.
British Virgin Islands
22 Jul 2016
Structuring Venture Capital Deals In The BVI
As a result, the BVI is often considered in the venture capital space when forming a venture capital fund or incorporating a start-up company.
British Virgin Islands
22 Jul 2016
AIFMD: EC Asks ESMA To Assess Cayman By June 2016
The European Commission (‘EC') has responded to the advice from the European Securities and Markets Authority (‘ESMA') on extension of the Alternative Investment Fund Managers Directive (‘AIFMD') passport regime.
Cayman Islands
2 Jun 2016
Corporate Migration Update
As legislative developments make it easier to move between jurisdictions, many offshore companies are choosing to redomicile in different jurisdictions for a variety of reasons...
10 May 2016
Investing In Real Risk – Guernsey's Growing ILS Sector
I always found complex physics and chemistry less challenging than the twisted logic of economics when I was a young student.
20 Apr 2016
The Global Outlook For Jersey Private Equity Real Estate
Jersey has a long-standing and enviable reputation as a leading and well-regulated offshore financial centre, particularly for those establishing private equity real estate funds and other real estate investment structures.
29 Mar 2016
Guernsey Funds
Guernsey is, for many, the jurisdiction of choice for the establishment and/or administration of all types of collective investment vehicle, including private equity, hedge and property funds, across a wide range of asset classes.
17 Aug 2015
Using A Jersey Company For A Stock Market Listing
This briefing looks at Jersey's attractiveness as a location for companies seeking a stock market listing, and considers the practical issues that are likely to be of relevance...
14 Aug 2015
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