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Walkers
The Cayman Islands Department for International Tax Cooperation has announced updates regarding the AEOI regime.
Maples and Calder
Good news - the DITC in Cayman has extended the CRS reporting deadline to the end of August.
Maples and Calder
A reminder that the deadline for FIs to register and report to the Tax Information Authority is two weeks away.
Ogier
In the case of X (as Trustee of the A Trust) v Y (as Beneficiary of the A Trust) (unreported) 15 March 2017, Smellie CJ, the Grand Court of the Cayman Islands granted Beddoe relief to a trustee...
Maples and Calder
In this guide, Scott Macdonald and Christopher Wall provide an overview of Cayman Islands securitisation law, including receivables contracts, receivables purchase agreement, asset sales, security issues, insolvency laws, special rules, regulatory issues and taxation.
Maples and Calder
The Design Rights Registration Law, 2016 (the "Design Rights Law") will come into force in the Cayman Islands on 1 August 2017.
Maples and Calder
Interesting perspective from the acting Information Commissioner as to why a Data Protection Regime is being introduced in the Cayman Islands.
Cayman Islands Government
During her first visit to London as Minister of Financial Services, the Hon. Tara Rivers discussed three key subjects – Brexit, beneficial ownership, and the EU screening process regarding...
Maples and Calder
The Cayman Islands is an overseas territory of the United Kingdom and the legal system is an English-style common law system, which comprises statute law and binding case precedents.
Collas Crill
Overall the drafting of the LLC Law adopts a similar approach as adopted with respect toELPs under the Cayman Exempted Limited Partnership Law in that many of its default provisions...
Collas Crill
Fund managers are now subject to more regulation than ever. This has been driven by pressure from governments and regulatory authorities around the world.
Collas Crill
Russia has recently introduced significant changes to its tax code - dubbed the "deoffshorization law"- intended to restrict the use of offshore corporate and trust structures controlled by...
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017.
Walkers
All banks and trust companies (save for "private trust companies", "controlled subsidiaries" and trustees of "alternative financial instrument" trusts, as to which, ...
DMS Governance Ltd
Os prazos para as Instituiçőes Financeiras das Ilhas Cayman ("CFI") cumprirem com as obrigações de US FATCA e Common Reporting Standards ("CRS") estão se aproximando.
Conyers Dill & Pearman
Herald's position was that all investors who were unpaid on 12 December 2008 rank as ordinary shareholders and should therefore be paid pari passu.
Walkers
Further to our advisory issued in August 2016, a recent judgment of the Judicial Committee of the Privy Council, the ultimate appellate court of the Cayman Islands, ...
Conyers Dill & Pearman
Piers Alexander, of Conyers, discusses Cayman's popularity as a private equity funds domicile, and Asia's potential within this space.
Walkers
On Friday 17 February 2017, the two week period for appeal expired and the court in Seoul declared Hanjin Shipping bankrupt. Hanjin will not be the only headline-capturing casualty of 2017...
Maples and Calder
Pursuant to an industry advisory dated 19 July 2017, the Department for International Tax Cooperation has announced a final extension of the 2017 Reporting Deadline for FATCA and CRS to 31 August 2017.
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Maples and Calder
Maples and Calder recently assisted aircraft leasing company Avolon Holdings Limited ("Avolon") in connection with its US$10 billion acquisition of the aircraft leasing business of CIT Group Inc.
DMS Governance Ltd
The Hedge Fund Law Report recently interviewed Woolverton in connection with his move to DMS, during which he discussed the role of robust fund governance in the context of private funds.
Cayman Islands Government
Using funds from the settlement with the M/Y Tatoosh, Government is now purchasing materials and agreeing contracts for the installation of a permanent mooring at the north end of the Seven Mile Beach Marine Park.
Harneys
Mortgage registration is evidenced by a certificate of registry, but because this is a document used for navigation purposes, it is more likely that a copy of the transcript of British Registry...
Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies law.
Conyers Dill & Pearman
In broad terms, an LLP is similar to a general or exempted limited partnership in that the partners retain the flexibility of a partnership agreement that governs their relationship.
Maples and Calder
From 26 June 2017 an enhanced EU regime governing the commencement, recognition and enforcement of insolvency and restructuring proceedings throughout the EU will come into effect.
DMS Governance Ltd
In the first of our four-part series of surveys DMS have addressed the question of Brexit and the results were surprising.
KRYS Global
Kenneth Krys and Charlotte Caulfield secured a further victory in their long-running litigation with US hedge-fund Farnum Place LLC before the US Second Circuit of Appeals.
Ogier
During the latter half of 2016, Ogier published two briefings on the steps taken by the Cayman Islands' Government to reform the intellectual property laws of the Cayman Islands.
Ogier
On 5 June 2017 the Data Protection Law, 2017 (Law) was published in the Cayman Islands Gazette.
Ogier
The Common Reporting Standard (CRS) is an international tax information exchange framework that has been implemented in the Cayman Islands.
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