Cayman Islands: Corporate/Commercial Law

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Court Of Appeal Confirms Limitations On Investors' Statutory Right To "True And Full Information" In Abraaj Group Fraud

Appleby has previously written about the Cayman Grand Court's award of summary judgment on 10 March 2023 to certain investor limited partners of an Abraaj private equity fund...

Cayman Islands Commercial

A

Appleby

Trusts & Transparency: Key Considerations For Trustees In An Evolving Legal Landscape

The Cayman Islands is a leading jurisdiction in the establishment and management of trusts; this is highlighted by the variety of structures that can be utilised, including the flexible discretionary trust and STAR trusts, which are completely unique to the Cayman Islands

Cayman Islands Commercial

W

Walkers

Update On The Beneficial Ownership Reporting Regime In The Cayman Islands - Ongoing Obligations And Developments

Changes to the beneficial ownership reporting regime took effect on 31 July 2024, with enforcement relating to the new requirements commencing in January 2025.

Cayman Islands Commercial

W

Walkers

Grand Court Clarifies Requirements For Leave To Proceed With A Counterclaim Against A Company In Official Liquidation

The Grand Court has clarified that, where a company in official liquidation commences proceedings claiming that it holds certain rights...

Cayman Islands Commercial

W

Walkers

Court Ruling Helps Clarify Creditor Rights In The Cayman Islands

Cayman Islands Commercial

A

Appleby

Cayman Grand Court Orders Liquidations Of Failed Crypto Companies To Be Subject To Court Supervision On Grounds Of Improved Efficacy, Expedition And Economy

Cayman Islands Commercial

A

Appleby

Regulatory & Risk Advisory Review: Cayman Islands – January To March 2025

Cayman Islands Commercial

C

Conyers

How Cayman Islands Corporate Attorneys Protect Your Business Interests

Cayman Islands Commercial

NL

Nelsons Legal

Common Reporting Standard: Regulatory Enforcement And Compliance For Cayman Entities

Cayman Islands Commercial

C

Conyers

Guide To Company Management Licencing In The Cayman Islands

Cayman Islands Commercial

CC

Collas Crill

Mergers & Acquisitions Comparative Guide

Cayman Islands Commercial

A

Appleby

Shareholders' Relief For Unfair Prejudice In The BVI And The Cayman Islands

Cayman Islands Commercial

W

Walkers

Analysing The Changyou.com Decision: What It Means For Appraisal Rights In Short-Form Mergers

Cayman Islands Commercial

W

Walkers

The Channel Islands Structures Being Used For Infrastructure Assets

European Union Commercial

W

Walkers

Mergers & Acquisitions Comparative Guide

Cayman Islands Commercial

A

Appleby

Hostile Parties, Prospective Costs Orders And Confidentiality: The Cayman Islands Courts' Approach To Trust Proceedings

Cayman Islands Litigation

W

Walkers

Immigration (Transition) Discussion White Paper Released By Ministry Of Border Control And Labour

Cayman Islands Immigration

MT

McGrath Tonner

The Cayman Islands: Emerging As A Premier Global Hub For Offshore Reinsurance And Insurance

Cayman Islands Insurance

CC

Collas Crill

Phase Two Of VASP Framework Takes Effect 1 April

Cayman Islands Technology

CI

Cayman Islands Government

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Mergers & Acquisitions

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Canada's Latest Work Permit: Innovation Stream

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Green and Spiegel

Complying With BIS's Advanced Computing And Semiconductor Manufacturing Rules – Knowledge, Due Diligence, And Technology Thresholds

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Braumiller Law Group, PLLC

Push-Pull: Discourse In The ESG Rulemaking Landscape

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Holland & Knight

Forced Labor Due Diligence – Supply Chain Tracing Requirements To Comply With UFLPA, Withhold Release Orders, And More

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Braumiller Law Group, PLLC

Antiboycott Compliance For U.S. Companies

United States Commercial

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Braumiller Law Group, PLLC

The Top Five Issues In Startup Co-Founder Separations

United States Commercial

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JAMS

ADR And Diversity In The Life Sciences Sector

United States Commercial

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JAMS

In The Middle Of Changing The MID CBP Proposal For Global Business Identifier

United States Commercial

BG

Braumiller Law Group, PLLC

Further Update On Employee Stock Options

Canada Commercial

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Stikeman Elliott LLP

Charities & Non-Profits

Cayman Islands NonProfit Organisations

Non-profit organisations are regulated pursuant to the Non-Profit Organisations Act (2020 Revision) and associated regulations (the "Act").

Cayman Islands Commercial

C

Conyers

Walkers' Employee-Funded Giving Initiative Benefits Four Charities

Donations for 2023 were presented to each charity during an internal event hosted at the Walkers headquarters in Grand Cayman.

Cayman Islands Finance

CF

Cayman Finance

Maples Group Donates US$1 Million To Cayman Charities And Causes

For the third consecutive year, the Maples Group has released its Cayman Islands Corporate Social Responsibility (CSR) Report highlighting the ways the Group supported worthwhile causes in the Cayman Islands in 2022...

Cayman Islands Finance

CF

Cayman Finance

Help For Children Raises $400K In Support Of The Prevention And Treatment Of Child Abuse

Cayman Islands Commercial

CF

Cayman Finance

Cayman Islands NonProfit Organisations

Cayman Islands Commercial

C

Conyers

Family Office Fundamentals – The Cayman Islands Experience

Cayman Islands Commercial

CO

Carey Olsen

NPO Registrar Promotes Safe Holiday Giving

Cayman Islands Finance

CI

Cayman Islands Government

NPOs Attend Outreach Session

Cayman Islands Finance

CI

Cayman Islands Government

Registrar Offers NPO Compliance Session

Cayman Islands Commercial

CI

Cayman Islands Government

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M&A/Private Equity

Court Of Appeal Confirms Limitations On Investors' Statutory Right To "True And Full Information" In Abraaj Group Fraud

Appleby has previously written about the Cayman Grand Court's award of summary judgment on 10 March 2023 to certain investor limited partners of an Abraaj private equity fund...

Cayman Islands Commercial

A

Appleby

The Leading Offshore Hub For Investment Funds: Cayman Islands

In our annual white paper, we noted that 2024 was characterised by elections, inflation and the rise of AI. These themes and the rapidly evolving geopolitical environment have continued to dominate the headlines into 2025.

Cayman Islands Finance

W

Walkers

How Cayman Islands Corporate Attorneys Protect Your Business Interests

The Cayman Islands continues to be a preferred destination for business owners and investors seeking to establish or expand their operations.

Cayman Islands Commercial

NL

Nelsons Legal

Investments And Security Figures Q4 2024

Cayman Islands Finance

SH

Stuarts Humphries

Mergers & Acquisitions Comparative Guide

Cayman Islands Commercial

A

Appleby

Analysing The Changyou.com Decision: What It Means For Appraisal Rights In Short-Form Mergers

Cayman Islands Commercial

W

Walkers

Fund Customisation Intensifies In Competitive Environment

Cayman Islands Finance

MG

Maples Group

Landmark Judgment: Privy Council Confirms Minority Shareholders Have Dissent Rights In Short-form Mergers

Cayman Islands Commercial

CC

Collas Crill

Take-Private Transactions On NYSE And Nasdaq: Essential Guidelines For Offshore Entities

Worldwide Commercial

W

Walkers

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Compliance

Update On The Beneficial Ownership Reporting Regime In The Cayman Islands - Ongoing Obligations And Developments

Changes to the beneficial ownership reporting regime took effect on 31 July 2024, with enforcement relating to the new requirements commencing in January 2025.

Cayman Islands Commercial

W

Walkers

How Cayman Islands Corporate Attorneys Protect Your Business Interests

The Cayman Islands continues to be a preferred destination for business owners and investors seeking to establish or expand their operations.

Cayman Islands Commercial

NL

Nelsons Legal

Common Reporting Standard: Regulatory Enforcement And Compliance For Cayman Entities

The Cayman Islands Tax Information Authority (the "TIA") is responsible for monitoring compliance and taking enforcement action with regards to the Common Reporting Standard (CRS)...

Cayman Islands Commercial

C

Conyers

Guide To Company Management Licencing In The Cayman Islands

Cayman Islands Commercial

CC

Collas Crill

Guide To Private Funds In The Cayman Islands

Cayman Islands Finance

CC

Collas Crill

Listing Investment Funds On The Cayman Islands Stock Exchange

Cayman Islands Finance

C

Conyers

Cayman Foundations For Token Issuance & Web 3 - Key Facts

Cayman Islands Technology

C3

Cavenwell 3.0

Overview Of Fintech Laws And Regulations In Cayman 2025

Cayman Islands Technology

A

Appleby

The Importance Of A Crisis Management Framework: CIMA's Strategic Commitment

Cayman Islands Compliance

H

Harneys

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Venture Capital

Navigate Latin American Markets With Our Spanish And Portuguese Speaking Lawyers (Video)

In this video, Tim Dawson, Mariana Alves and Ana Lazgare from our Latin American practice discuss their experiences in the Latin American market. From infrastructure finance to venture capital.

Cayman Islands Finance

MG

Maples Group

The Latest Developments In Mergers And Acquisitions In The Cayman Islands

The business-friendly environment, with legislation developed over the years to adjust to the requirements of the industry, is a key strength of the jurisdiction.

Cayman Islands Commercial

W

Walkers

केमैन आइलैंड में प्राइवेट इक्विटी, वेंचर कैपिटल और रियल एस्टेट फंड स्थापित करने में आपकी मदद के लिए एक गाइड

इसके पीछे कोई न कोई कारण तो ज़रूर है कि केमैन आइलैंड, विदेशी वित्तीय व्यवसायों के लिए दु

Cayman Islands Commercial

C

Conyers

指南在开曼群岛建立私募股权、风险投资和房地产基金

Cayman Islands Commercial

C

Conyers

What Alternative Asset Managers Need To Know About Financial Statement Preparation

Cayman Islands Wealth Mgt

MG

Maples Group

ケイマン諸島プライベートエクイティ/ベンチャーキャピタル/不動産ファンドの設立

Cayman Islands Commercial

C

Conyers

Guide To Establishing Private Equity, Venture Capital And Real Estate Funds In The Cayman Islands

Cayman Islands Commercial

C

Conyers

Collas Crill Strengthens Corporate Team In Cayman

Cayman Islands Commercial

CC

Collas Crill

Cayman Islands SVB Update For Startups And Founders

Cayman Islands Commercial

CO

Carey Olsen

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Latest Videos

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