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.
We have deep understanding of the complexity surrounding the legal, business and personal aspects of running a family office in the Cayman Islands.
This advisory provides a summary of the key points only and we would be happy to advise in further detail if required.
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.
James Bergstrom is the architect of Ogier's renowned funds practice and recognised as one of the islands' leading funds specialists.
Asset management vehicles established in the Cayman Islands can generally be divided into
two distinct groups:
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.
The purposes of these privatisations are manifold and have included a desire for reduced public scrutiny,
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; ...
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.
It has become an established industry norm to see independent directors appointed to the boards of offshore hedge funds.
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.
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.
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...
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...
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.