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Appleby
In Al-Haidar v Rao FSD 328 OF 2022 (IKJ), the Plaintiff obtained an ex parte Order in January 2023 granting leave to enforce a provisional DIAC arbitral award which contained a freezing order.
Walkers
The Segregated Portfolio Company (‘SPC'), Cayman's answer to the Protected Cell Company, had far-reaching implications when it was introduced to the captive insurance market in 1998.
Walkers
The Cayman Islands continues to be at the forefront of developments in restructuring and insolvency law in the offshore world and one of the premier jurisdictions of choice to facilitate complex...
Appleby
The Grand Court's recent decision in the matter of AA v JTC (Cayman) Limited (FSD 12 of 2024 (IKJ)) is of particular significance and interest to Cayman Islands...
Cayman Enterprise City
Cayman Enterprise City (CEC) has released a Socio-Economic Impact Assessment by Marla Dukharan. The report illustrates that CEC is increasing its impact by supporting higher earnings...
Conyers
This event marked a record attendance drawing over 135 industry professionals. CIMA shared some valuable insights into its approach to market oversight and key findings from the 2023 inspection cycle.
Walkers
In an unprecedented turn of events, two recent proceedings in the Grand Court of the Cayman Islands considered the same complex legal issues just one week apart. Both In the Matter of HQP Corporation Limited...
Conyers
Although there are occasions when formal insolvency proceedings are unavoidable, there are many cases where a consensual, out-of-court approach is more appropriate and desirable.
Cayman Enterprise City
With their stunning landscapes and favorable business climates, the Caribbean islands of the Cayman Islands and Barbados are vying for the attention of entrepreneurs globally.
Maples Group
In a previous article, we discussed the current State initiatives that aim to deliver social and affordable housing in Ireland. In this update, we put one of these initiatives under the spotlight...
Walkers
Members of our Insurance team recently attended [Re]Connect, the first ever dedicated reinsurance conference held in the Cayman Islands. No surprise, it was a great success...
Appleby
The Cayman Islands Monetary Authority (CIMA) issued rules on corporate governance and internal controls (Rules) applicable to all its regulated entities last year...
Cayman Islands Government
Following extensive consultation with businesses, associations and government entities, the cost of local companies control license...
Maples Group
The European Market Infrastructure Regulation ("EMIR") was designed to increase the stability of the derivative markets throughout European market states.
Maples Group
The Cayman Islands Anti-Money Laundering Regulations (the "AMLRs") were amended on 19 April 2024 when the Anti-Money Laundering (Amendment) Regulations, 2024 came into force.
Appleby
The Cayman Islands Grand Court has recently ordered disclosure of documents in on-going court proceedings despite arguments that disclosure would breach the PRC's Data Security Law.
Harneys
In the recent decision of Taiping Trustees Limited v Valley Stone Industry Fund Ltd, the Cayman Islands Grand Court provided a timely reminder that public policy factors should not be taken into account.
Harneys
The recent decision of Kawaley J of In the Matter of s.5 of the Foreign Arbitral Awards Enforcement Act (the Judgment) serves as both a practical guide to the regime...
Harneys
In the recent decision of In the Matter of Bo Run SPC, the Grand Court of the Cayman Islands considered whether it was permissible to file a composite petition to appoint receivers to a number...
Maples Group
The Fund Finance Association ("FFA") hosted its 8th Annual European Fund Finance Symposium at the QEII Centre in London on 2 May 2024.
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