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Searching Content from Cayman Islands ordered by Published Date Descending.
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1
Guidance From The Grand Court: Payments On Account Of Costs, Damages And Costs In Anti-Suit Cases
The Grand Court of the Cayman Islands, per Kawaley J, has handed down an important decision in respect of the recovery of costs and damages pertaining to an anti-suit injunction
Cayman Islands
22 Aug 2019
2
From Legal To Compliance To Regulatory Risk – Appleby Cayman Can Help Your Business
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
Cayman Islands
19 Aug 2019
3
Recent Amendments To The Cayman Islands Securities Investment Business Law
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)
Cayman Islands
19 Aug 2019
4
A Sympathetic Ear: A Review Of Trustees' Use Of The Cooper Application In The Cayman Islands
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
19 Aug 2019
5
Weavering Preference Claims Upheld By Privy Council
On 29 July 2019, the Judicial Committee of the Privy Council handed down its judgment in Skandinaviska Enskilda Banken AB v Conway & Shakespeare (as joint official liquidators of
Cayman Islands
16 Aug 2019
6
Cayman Islands Introduces Data Protection Law
The Cayman Islands' Data Protection Law is currently due to come into force on 30 September 2019.
Cayman Islands
15 Aug 2019
7
BVI Court Provides Welcome Clarification On Appointing Receivers
Walkers successfully represented the appellant in a recent BVI appeal, in which the Court of Appeal overturned the decision to appoint a receiver over a BVI company owned by the appellant.
Cayman Islands
15 Aug 2019
8
Notice To Industry - Excluded Person (AML-CFT Form)
On 9 August 2019, the Cayman Islands Monetary Authority published a Notice to Industry to remind all persons currently registered as excluded persons under the Securities Investment Business Law...
Cayman Islands
15 Aug 2019
9
Cayman Data Protection Law, 2017
Cayman Data Protection Law, 2017 (the "DPL") is expected to come into force on 30 September 2019 and will have an impact on how personal data
Cayman Islands
15 Aug 2019
10
Weavering - Cayman Islands Clawbacks And Investor Certainty
The Privy Council upheld the decisions of the lower courts that redemption payments to a Swedish bank made shortly prior to the collapse of the Weavering fund were voidable preferences
Cayman Islands
12 Aug 2019
11
Cayman Islands Schemes Of Arrangement - Business As Usual
The Cayman Islands Court recently sanctioned the China Agrotech scheme which (save for the scheme requiring conditional sanction) is a reasonably standard insolvent creditor scheme and parallel Hong Kong scheme.
Cayman Islands
7 Aug 2019
12
The AML Compliance Officer In A World Of Heightened Risk
In a climate of heightened risk, alongside severe penalties and enforcement actions, the appointment of the Anti-Money Laundering Compliance Officer, with the right level of expertise and institutional support, is of pivotal importance.
Cayman Islands
7 Aug 2019
13
Chief Justice Of The Cayman Islands Confirms And Expands Upon The 'Standard Directions' In Section 238 Proceedings
In a decision that serves as a clear warning to companies seeking to limit their discovery obligations in proceedings brought under section 238
Cayman Islands
6 Aug 2019
14
Update In Respect Of Cayman Islands Economic Substance Requirements (August 2019)
The outcome is positive, with the Cayman Islands' legislative framework for economic substance judged to be in line with OECD standards.
Cayman Islands
6 Aug 2019
15
US Partnership Representative Requirements
The Bipartisan Budget Act of 2015 has introduced new partnership audit rules, which require entities that file a partnership tax return in the United States (Form 1065) to designate a Partnership Representative ...
Cayman Islands
2 Aug 2019
16
Cayman Meets OECD's Economic Substance Requirements
As part of the Inclusive Framework, the FHTP will annually review changes in the legal framework, as well as the implementation of safeguards and enforcement measures in practice.
Cayman Islands
1 Aug 2019
17
How Fund Managers Can Navigate U.S. And Cayman Islands AML Requirements
Cayman Islands partner Lucy Frew recently participated in a Hedge Fund Law Report webinar on best practices for AML compliance by private fund managers.
Cayman Islands
31 Jul 2019
18
Weavering: Privy Council Rules On Preferences In The Cayman Islands
In mid-December, Mr Peterson directed that certain redemption requests be paid immediately, including those made by SEB.
Cayman Islands
31 Jul 2019
19
US Government Coordinates IP Training Through CIIPO
The Cayman Islands Intellectual Property Office (CIIPO) worked with United States Government enforcement agencies to stage regional intellectual property (IP) training in the Cayman Islands.
Cayman Islands
 
31 Jul 2019
20
Reflecting On Reflective Loss
The common law principle of reflective loss has been judicially described as a "perplexing and developing area".
Cayman Islands
29 Jul 2019
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