Mondaq All Regions - Cayman Islands: Corporate/Commercial Law
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 ...
Harneys
Amendments to the Trusts Law (2018 Revision) (Trusts Law) affirm the reputation of the Cayman Islands as a leading trusts jurisdiction.
Collas Crill Guernsey
New legislation came into effect on 1 January 2019 in the Cayman Islands which requires certain Cayman Islands entities carrying on certain activities to demonstrate that they have sufficient "economic substance" ...
Walkers
This advisory provides a summary of the key points.
Conyers
In the Cayman Islands, all directors must swear a Declaration of Solvency (DofS) in a voluntary liquidation.
Cayman Islands Government
Mr Inniss will be facilitating the session, alongside Ben Evans of Financial Transparency Advisors.
Dillon Eustace
The amendment also introduces an additional exemption from the provisions of the law for single family offices.
Most Popular Recent Articles
Collas Crill Guernsey
New legislation came into effect on 1 January 2019 in the Cayman Islands which requires certain Cayman Islands entities carrying on certain activities to demonstrate that they have sufficient "economic substance" ...
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 ...
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 ...
Cayman Islands Government
Mr Inniss will be facilitating the session, alongside Ben Evans of Financial Transparency Advisors.
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" ...
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.
Maples Group
An overview of the initial public offering process in the Cayman Islands. 18 Jul 2019
Harneys
Amendments to the Trusts Law (2018 Revision) (Trusts Law) affirm the reputation of the Cayman Islands as a leading trusts jurisdiction.
Walkers
This advisory provides a summary of the key points.
Maples Group
A comprehensive overview of private equity law in the Cayman Islands.
Conyers
The common law principle of reflective loss has been judicially described as a "perplexing and developing area".
Dillon Eustace
A director of a Cayman company must act in good faith as a fiduciary of their company.
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