Mondaq Offshore - Cayman Islands: Corporate/Commercial Law
Carey Olsen
On 8 August 2019 the Companies (Amendment) Law, 2019 (the "Amendment") was published to amend the Companies Law (2018 Revision) of the Cayman Islands.
Maples Group
The Cayman Islands Government has passed a number of minor legislative amendments in recent weeks which implement recommendations arising from the Caribbean Financial Action Task Force's
Bedell Cristin Cayman Partnership
The new Cayman Islands ('Cayman') Securities Investment Business (Amendment) Law, 2019 (‘Law') ('SIBL') has passed, amending the ('SIBL') Securities Investment Business Law
Bedell Cristin Cayman Partnership
Two new pieces of Cayman Islands ("Cayman") legislation have introduced important new obligations for trustees of Cayman trusts and Cayman trust companies.
Ogier
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Cayman Islands Government
The report outlines certain recommended actions to be taken by the Cayman Islands to strengthen the AML/CFT regime.
Appleby
We have teams able to assist with all phases of a business from a start-up making an initial regulatory application through to global businesses dealing with complex regulatory compliance
Appleby
On 18 June 2019 certain key changes to the regulatory framework and ongoing filings required for persons regulated under the Securities Investment Business Law (2019 Revision) (the SIB Law)
Appleby
The Public Trustee v Cooper application is a well-established route used by trustees who are seeking an opinion, advice or direction from the Grand Court of the Cayman Islands (the Court),
Ogier
In a decision that serves as a clear warning to companies seeking to limit their discovery obligations in proceedings brought under section 238
Walkers
In mid-December, Mr Peterson directed that certain redemption requests be paid immediately, including those made by SEB.
Conyers
The common law principle of reflective loss has been judicially described as a "perplexing and developing area".
Walkers
In the Cayman Islands, it is frequently a feature of investment funds for the voting and participating shareholder rights to be held separately by the manager and the investor(s) respectively.
Maples Group
A comprehensive overview of private equity law in the Cayman Islands.
Dillon Eustace
A director of a Cayman company must act in good faith as a fiduciary of their company.
Conyers
The Cayman Islands Securities Investment Business Law (2019 Revision) has been amended by the Securities Investment Business (Amendment) Law, 2019 to, amongst other things, require certain "excluded persons" ...
Maples Group
An overview of the initial public offering process in the Cayman Islands. 18 Jul 2019
Walkers
The Cayman Islands has long established itself as a leading offshore financial centre which offers a sophisticated and flexible restructuring toolkit by which to implement cross-border restructurings.
Duff and Phelps
Liquidators of Cayman Islands entities that are reporting financial institutions under Common Reporting Standard and Foreign Accounts Tax Compliance Act regulations are required to comply with CRS and FATCA reporting obligations ...
Harneys
The International Tax Co-operation (Economic Substance) Law was introduced in the Cayman Islands on 1 January 2019 in response to OECD's Base Erosion and Profit Shifting framework and related EU initiatives ...
Most Popular Recent Articles
Ogier
The Cayman Islands Government has passed a number of amendment laws to strengthen Cayman's anti-money laundering and counter-financing of terrorism regime.
Appleby
We have teams able to assist with all phases of a business from a start-up making an initial regulatory application through to global businesses dealing with complex regulatory compliance
Ogier
In a decision that serves as a clear warning to companies seeking to limit their discovery obligations in proceedings brought under section 238
Appleby
On 18 June 2019 certain key changes to the regulatory framework and ongoing filings required for persons regulated under the Securities Investment Business Law (2019 Revision) (the SIB Law)
Appleby
The Public Trustee v Cooper application is a well-established route used by trustees who are seeking an opinion, advice or direction from the Grand Court of the Cayman Islands (the Court),
Cayman Islands Government
The report outlines certain recommended actions to be taken by the Cayman Islands to strengthen the AML/CFT regime.
Bedell Cristin Cayman Partnership
Two new pieces of Cayman Islands ("Cayman") legislation have introduced important new obligations for trustees of Cayman trusts and Cayman trust companies.
Walkers
The decision as to where to incorporate an offshore company can only be made based on the specific features of the transaction in question.
Bedell Cristin Cayman Partnership
The new Cayman Islands ('Cayman') Securities Investment Business (Amendment) Law, 2019 (‘Law') ('SIBL') has passed, amending the ('SIBL') Securities Investment Business Law
Dillon Eustace
A director of a Cayman company must act in good faith as a fiduciary of their company.
Walkers
有关China Biologic – 股东资格
Conyers
The common law principle of reflective loss has been judicially described as a "perplexing and developing area".
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