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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
Cayman Islands Government
Mr Inniss will be facilitating the session, alongside Ben Evans of Financial Transparency Advisors.
Carey Olsen
We have deep understanding of the complexity surrounding the legal, business and personal aspects of running a family office in the Cayman Islands.
Walkers
This advisory provides a summary of the key points only and we would be happy to advise in further detail if required.
Walkers
The appointment of a liquidator is a significant occurrence in the life of a BVI company.
Duff and Phelps
With the year-end fast approaching, now is the time to consider steps that can be taken to address those entities and parts of the group that can be rationalized.
Ogier
James Bergstrom is the architect of Ogier's renowned funds practice and recognised as one of the islands' leading funds specialists.
Maples Group
Asset management vehicles established in the Cayman Islands can generally be divided into two distinct groups:
Cayman Finance
Larger service providers are often able to utilise their client base of global family offices to create a database of leading practices which can then be used to perform leading practice reviews.
Cayman Finance
The purposes of these privatisations are manifold and have included a desire for reduced public scrutiny,
Conyers
This Q&A gives an overview of the key issues in establishing a business in the Cayman Islands, including an introduction to the legal system; the available business vehicles and their applicable formalities; ...
Maples Group
Stephen Carty and Deirdre Hennelly of Maples and Calder's Investment Funds group consider the implications of MiFID II for investment funds, primarily from a governance perspective.
Ogier
It has become an established industry norm to see independent directors appointed to the boards of offshore hedge funds.
Maples Group
Recently passed legislation has made some important revisions to the Cayman Islands beneficial ownership register regime that first came into force on 1 July 2017.
Walkers
From our vantage point as advisers to many of the world's top hedge fund managers, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
Cayman Islands Government
General Registry staff members will be in Cayman Brac on Friday, 10 November, to inform local business owners of the new CBP (Cayman Business Portal) online system.
Conyers
As a leading offshore financial centre, the Cayman Islands strives both to meet the varied and changing needs of those who utilise the jurisdiction as well as ensuring it maintains appropriate levels of regulation.
DMS Governance Ltd
When the Central Bank of Ireland's (Central Bank) CP86 comes into full effect in July 2018, it will refine key management functions with increased focus on effective supervision and enhanced governance...
Maples Group
As technological advances have eased international travel and communication, the homes, education, investments and business interests of high net worth families are no longer confined to the...
Ogier
The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017. It establishes a secure, non-public centralised platform on which beneficial ownership information of in-scope companies (ISCs) must be maintained.
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