Mondaq All Regions - Cayman Islands: All Topics
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.
Carey Olsen
The Cayman Islands arbitration industry continues to develop following the introduction of the modern Arbitration Law, 2012 (" Law ").
Conyers Dill & Pearman
In the case of insolvency proceedings, the Court is often required to consider what is best for the stakeholders of the Company as a whole.
Walkers
Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety,
Appleby
The Cayman Islands continue to be busy with cross-border activity and remains the most active offshore jurisdiction. Cayman-incorporated companies were the target of 421 transactions ...
Appleby
The energy and natural resource industry is global in scale and wildly diverse, although levels of availability and consumption are major factors whether producing coal or gold or lumber.
Appleby
The Cayman Islands government has published draft legislation that will require certain Cayman Islands entities carrying on specified activities to have ‘adequate substance' in the Cayman Islands.
Maples and Calder
In this article partner Abraham Thoppil examines certain aspects of cryptoassets that directors and investment managers of Cayman funds consider as part of their strategy for investment
Maples and Calder
In this article Martin Livingston, Adam Huckle and Adrian Davey provide an overview of the Cayman Islands' Anti- Corruption Law and Anti-Corruption Commission,
Walkers
In August 2017, following a trial lasting almost 4 months, the Grand Court handed down its judgment in the proceedings brought by Primeo Fund against Bank of Bermuda Limited and HSBC Securities Services S.A. in their respective capacities as administrator and custodian of Primeo.
Ogier
From 1 January 2019, new legislation will come into effect in the Cayman Islands, requiring in-scope entities that carry on particular activities to have demonstrable economic substance in Cayman.
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
Conyers Dill & Pearman
The deadline for regulated funds to notify the Cayman Islands Monetary Authority of their appointment of an Anti-Money Laundering Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer ...
Dillon Eustace
On Thursday December 6th, 2018 the Cayman Islands Government published draft legislation entitled "The International Tax Co-operation (Economic Substance) Bill, 2018".
Walkers
HISTORY shows that a successful offshore jurisdiction is one which is capable of most effectively connecting, and providing a conduit between, ‘capital originating markets' and ‘destination markets'.
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions, broad market forces flow through to our instructions, and ultimately drive many of the terms of the funds we advise.
Intertrust
It's common around this time of year to receive cards wishing you a happy and prosperous new year.
Intertrust
A further 29% said their firm doesn't currently recognise the need to recruit technology leaders or invest in new training.
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions, broad market forces flow through to our instructions...
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions, broad market forces flow through to our instructions,
Latest Video
Most Popular Recent Articles
Cayman Islands Government
The BEPS Inclusive Framework sets the global tax standard regarding structures that aim to attract profits in jurisdictions in which they do not conduct real economic activity.
Ogier
Increasingly, I am instructed by LPs seeking their own Cayman legal counsel prior to committing capital.
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions, broad market forces flow through to our instructions,
Dillon Eustace
The Cayman Islands Government has announced that the date on which the Data Protection Law 2017 ("DPL") will be brought into force is now 30 September 2019.
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions, broad market forces flow through to our instructions...
Ogier
The on-going industry consultation with the Cayman Islands Monetary Authority (CIMA) has resulted in further clarification in respect of the Anti-Money Laundering Regulations (2018 Revision) (AML Regulations) and the Guidance Notes issued in December 2017.
Walkers
In a recent case before the Grand Court of the Cayman Islands, in one of the first decisions of its kind, Walkers successfully obtained a Norwich Pharmacal order ...
Maples and Calder
Islamic finance grew strongly in the first half of 2017.
Cayman Islands Government
In response to global developments in financial services, the Cayman Islands Government today published three bills that further strengthen our compliance with international standards.
Maples and Calder
Maples and Calder's Islamic finance team has been involved in many of the most innovative Islamic finance transactions, including the largest Sukuk issuance to date ...
Intertrust
A further 29% said their firm doesn't currently recognise the need to recruit technology leaders or invest in new training.
Cayman Islands Government
General Registry and the Ministry of Financial Services have met with local banks to address concerns surrounding banking requirements for charitable organisations, specifically in relation to the opening of bank accounts by non-profit organisations.
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter