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Searching Content indexed under Corporate and Company Law by Walkers ordered by Published Date Descending.
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1
Clawbacks In Insolvency - September 9 2019
Creditors should exercise caution when negotiating payment terms, asset transfers or securitisation transactions with companies which are in the zone of insolvency. Such transactions are vulnerable
Bermuda
16 Sep 2019
2
Alternative Investment Funds 2019
The establishment and operation of investment funds in Bermuda ("investment funds" or "funds") is governed by:
Bermuda
20 Aug 2019
3
Beneficial Ownership Reporting Commences
The Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies (the "Central Register") launched on 29 July 2019.
Ireland
13 Aug 2019
4
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
5
Respecting Stakeholder Wishes
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.
Cayman Islands
29 Jul 2019
6
Companies (Amendment) Act 2019
It is expected that the 2019 Act will be generally commenced towards the end of Q4 of 2019.
Ireland
23 Jul 2019
7
Soft Touch Provisional Liquidators In The BVI: Constellation Overseas Ltd, Pointing The Way
In December 2018, the BVI Commercial Court appointed ‘soft touch' provisional liquidators to Constellation Overseas Ltd, a BVI incorporated company, and five of its BVI incorporated subsidiaries.
British Virgin Islands
18 Jul 2019
8
Down The Rabbit Hole And Through The Looking Glass: The Cayman Islands Scheme Of Arrangement Under The Magnifying Glass
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.
Cayman Islands
18 Jul 2019
9
Off With His Head! An Offshore Perspective – Is The "Headcount Test" Heading For The Guillotine?
Off with his head! An offshore perspective – Is the "headcount test" heading for the guillotine.
Cayman Islands
6 Jun 2019
10
Foundation Companies: The Future Of FinTech?
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.
Cayman Islands
5 Jun 2019
11
Bermuda Schemes Of Arrangement: Delivering Global Restructurings And Reorganisations
A court-supervised scheme of arrangement is the most straightforward and cost effective way to facilitate a corporate rescue or restructuring of a company which is incorporated in Bermuda but has its operations or listing status in another jurisdiction.
Bermuda
21 May 2019
12
Ireland Update: Central Register Of Beneficial Ownership Of Corporates – Website Goes Live
On 29 April 2019, the website of the Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies went live (the "Central Register").
Ireland
13 May 2019
13
有效、经济或迅速:开曼群岛大法院指定FTI咨询公司和BDO为正式清算人
代表股东提交的意见是,联合指定会产生若干非预期后果,而且就正式清算人的身份而言,唯一获得经济授权的利益相关者的观点应当至关重#
Cayman Islands
22 Apr 2019
14
Effective, Economic Or Expeditious: The Grand Court Appoints Both FTI Consulting And BDO As Official Liquidators
Effective, Economic or Expeditious: the Grand Court Appoints Both FTI Consulting and BDO as Official Liquidators.
Cayman Islands
17 Apr 2019
15
Beneficial Ownership Of Corporates - Establishment Of Central Register
The European Union (Anti-Money Laundering: Beneficial Ownership of Corporate Entities) Regulations 2019 (S.I. 110 of 2019) (the "2019 Regulations") have substantially come into force as of 22 March 2019.
Ireland
15 Apr 2019
16
Remedying Defects In Compliance With The Companies Winding Up Rules
The Grand Court of the Cayman Islands recently delivered a judgment in In the matter of Pinnacle Global Partners Fund I LTD.
Cayman Islands
11 Apr 2019
17
解决不寻常的困境
公司曾尝试以一间根据塞浦路斯法律注册成立的公司之身份終止在英属维尔京群岛继续经营,。然而,公司并未完成塞浦路斯法律下所规定于
British Virgin Islands
10 Apr 2019
18
你有没有据实相告?有限合伙人的知情权
开曼群岛大法院近期公布了Dorsey Ventures Limited(原告)诉XIO GP Limited(被告)(編號FSD 38 of 2018,unreported 22 October 2018)一案的判决。该判决就开曼群岛豁免有限合伙企业中
Cayman Islands
8 Apr 2019
19
A Solution To An Unusual Predicament
The Company had attempted to continue out of the BVI as a company incorporated under the laws of Cyprus. However, the procedures required by the laws of Cyprus to secure its incorporation
British Virgin Islands
2 Apr 2019
20
Beneficial Ownership Further Deadline Extension For Bermuda
The deadline for existing Bermuda companies, LLCs and partnerships to update or verify information regarding beneficial ownership has been extended again to 30 April 2019.
Bermuda
18 Mar 2019
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