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Walkers
The Trusts (Amendment) Law, 2019 will come into force in the Cayman Islands on 14 June 2019.
Conyers
Legislative amendments to the Cayman Islands' Trusts Law which were passed earlier this year have been pronounced to take effect from 14 June 2019.
Conyers
Where a person has died and left assets in the Cayman Islands, it is not possible to deal with those assets without first obtaining a grant of representation from the relevant local Court.
Ogier
The global Ogier R&I team have been involved in many of the most complex and high-value offshore schemes and restructurings in recent years including Ocean Rig, QGOG/Constellation Overseas, Shire, Rangold Resources, Abraaj Group and Action Real Estate.
Walkers
Off with his head! An offshore perspective – Is the "headcount test" heading for the guillotine.
Carey Olsen
The Cayman Islands, along with many other jurisdictions, has been required by the OECD to introduce economic substance requirements.
Maples Group
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, ...
Carey Olsen
Approved by the Legislative Assembly on March 8 2019, and gazetted on 15 May 2019, the Trusts (Amendment) Law 2019 (the "Amendment Law") amends the Trusts Law...
Walkers
However, we have seen a number of clients in the FinTech space embrace the flexibility and adaptability of the FC and use it in a number of ways.
Maples Group
John Dykstra, of Maples Group, assesses the resilience and growth of the ILS market.
Appleby
The well-established regime for trusts in the Cayman Islands has been improved by significant changes to the Trusts Law pursuant to The Trusts Law, 2019, gazetted on 15 May 2019.
Conyers
Following the Settlor's death, the Trustee began preparing for the distribution of the Trust assets.
Ogier
The Cayman Islands Department for International Tax Cooperation (DITC) has advised that Cayman financial institutions (CFIs) ...
Maples Group
We have highlighted below ten of the key reasons owners, financiers and operators regard the Cayman Islands as the jurisdiction of choice for aircraft registrations
Walkers
开曼群岛上诉法院最近推翻了 Mangatal 法官于 2018 年 10 月 19 日就天瑞(股东)提请之按公平公正的理据将中国山水清盘的呈请所作的拒审庭令。上诉法院
Appleby
Quadriga filed for court protection from its creditors on 31 January 2019, following the unexpected death of its CEO and founder Gerald Cotten, on 9 December 2018.
Conyers
Legislative amendments to the Cayman Islands' Trusts Law have been passed and are expected to take effect shortly.
Ogier
In this article we address how the landscape for the structuring of offshore investment funds established in the Cayman Islands is changing
Walkers
The Cayman Islands Court of Appeal has recently overturned the Order of Justice Mangatal dated 19 October 2018 by which she struck out a just and equitable winding up petition brought against China Shanshui by Tianrui (a shareholder).
Conyers
In October 2018, the two legal professional associations in the Cayman Islands, the Cayman Islands Law Society and the Caymanian Bar Association, merged to form the Cayman Islands Legal Practitioners Association (CILPA).
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Carey Olsen
Cayman partner Bernadette Carey and associate Ardil Salem look at the implications of the recent In re XYZ Limited ...
Appleby
The Cayman Islands Data Protection Law, 2017 (DPL), will now come into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands
Maples Group
The Cayman Islands Department for International Tax Cooperation ("DITC") issued an advisory[1] on 9 April 2019.
Cayman Islands Government
These entities fall within the scope of the Non-Profit Organisations Law, 2017.
Appleby
Quadriga filed for court protection from its creditors on 31 January 2019, following the unexpected death of its CEO and founder Gerald Cotten, on 9 December 2018.
Appleby
Prescribed data retention periods are not set out in the DPL but analysis will need to be undertaken to determine how long data should be kept for.
Cayman Islands Government
Failure to comply may result in administrative penalties being applied, Mr Rajkumarsingh said.
Ruchelman PLLC
In response to the O.E.C.D.'s B.E.P.S. recommendations and the conclusions and concerns identified by the E.U. Code of Conduct Group of Business Taxation,
HSM Chambers
The recent change now only requires that such variation(s) are not to the ‘detriment' of such persons.
KRYS Global
On 20 May 2019, the Privy Council issued a decision on the subject of the appeal to the Board against the Eastern Caribbean Court of Appeal's upholding of the BVI High Court's refusal...
Appleby
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Cayman Enterprise City
As advancements in technology continue to enhance business' ability to operate from almost anywhere in the world, the need grows for legislators to modernise tax laws, increase regulations, and seek new ways to deal with ...
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