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Searching Content by Campbells ordered by Published Date Descending.
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1
Implications Of The Cayman Islands Data Protection Law For Investment Funds
The Data Protection Law, 2017 (the "Law"), currently scheduled to come into force on 30 September 2019,
Cayman Islands
25 Sep 2019
2
CDR – Primeo Fund v HSBC: On reflection
The Cayman Islands Court of Appeal recently dismissed the USD2 billion appeal by Primeo, a Madoff feeder fund. Campbells represented the successful HSBC respondents.
Cayman Islands
20 Sep 2019
3
Al Sadik v Investcorp: Cayman Grand Court Provides Guidance On Interim Payments And Orders Consequent Upon The Grant Of An Anti-Suit Injunction
The August 2019 judgment of Kawaley J, sitting in the Grand Court of the Cayman Islands (the "Grand Court"), in Riad Tawfiq Al Sadik v Investcorp Bank B.S.C & Ors (FSD 47 of 2009) has provided litigants with judicial guidance.
Cayman Islands
3 Sep 2019
4
Weavering Preference Claims Upheld By Privy Council
On 29 July 2019, the Judicial Committee of the Privy Council handed down its judgment in Skandinaviska Enskilda Banken AB v Conway & Shakespeare (as joint official liquidators of
Cayman Islands
16 Aug 2019
5
Cayman Islands Update: Proposed Legislative Changes Following CFATF AML / CFT Mutual Evaluation Report
On 19 March 2019, the Caribbean Financial Action Task Force ("CFATF") issued its latest assessment of the Cayman Islands' AML/CTF/CFP regime (the "March Report").
Cayman Islands
24 Jul 2019
6
Campbells Successfully Acts For The Defendants In The Matter Of Steven Goodman v Dawn Cummings And DMS Governance Ltd.
In a Judgment delivered on 2 July 2019, the Grand Court dismissed the Plaintiff's application to amend his pleading and granted summary judgment in favour of DMS
Cayman Islands
22 Jul 2019
7
Amendments To The Securities Investment Business Law (2019 Revision)
The Securities Investment Business (Amendment) Law, 2019 (SIB Amendment) was published on 18 June 2019.
Cayman Islands
25 Jun 2019
8
Primeo Fund v HSBC: Cayman Islands Court Of Appeal Dismisses Primeo's Appeal
In a judgment delivered on 13 June 2019, the Cayman Islands Court of Appeal dismissed the appeal by Primeo Fund (in Official Liquidation), a Madoff feeder fund, against the 2017 judgment of the Grand Court ...
Cayman Islands
25 Jun 2019
9
Economic Substance Requirements In The British Virgin Islands
In response to the OECD's global Base Erosion and Profit Shifting ("BEPS") initiative and EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
British Virgin Islands
11 Jun 2019
10
Update From The BVI Court: Free-Standing Freezing Orders And Foreign Defendants
In a decision handed down on 17 April 2019, the BVI Commercial Court has given guidance on the scope of its jurisdiction to grant freezing orders in support of foreign proceedings
British Virgin Islands
10 Jun 2019
11
BVI Commercial Court Decision Serves As Bold Reminder Of Duties Of Full And Frank Disclosure On Ex Parte Applications
On 9 May 2019, The Honourable Mr Justice Adrian Jack QC (Ag) delivered an oral Judgment in BVI proceedings in the Abyzov/Vekselberg-related litigation.
British Virgin Islands
6 Jun 2019
12
Economic Substance Requirements In The Cayman Islands
As a result of the OECD'S global Base Erosion and Profit Shifting ("BEPS") initiative and the EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
Cayman Islands
15 Apr 2019
13
Cayman Grand Court Refuses To Enforce Foreign Arbitral Award In Favour Of Brazilian Airline
The 19 February 2019 judgment of the Grand Court of the Cayman Islands in VRG Linhas Aereas S.A. v Matlin Patterson Global Opportunities Partners II L.P. &...
Cayman Islands
4 Apr 2019
14
Why More Chinese Businesses Are Choosing The BVI For Offshore Investment: A Move To Quality
The last few years have seen a steady flow of Chinese businesses choosing to incorporate entities in the British Virgin Islands (BVI), and Chinese lawyers seeking knowledge on the uses
British Virgin Islands
27 Mar 2019
15
Insolvency 2019
In 2017, a total of 17 restructuring petitions were filed in the Grand Court of the Cayman Islands.
Cayman Islands
25 Mar 2019
16
Cayman Islands Court Of Appeal Rules On Restraint Of Foreign Claims Against Third Parties
In a judgment delivered on 8 October 2018, the Cayman Islands Court of Appeal ("CICA") allowed a partial appeal by the joint official liquidators of Argyle Funds SPC Inc. (in Official Liquidation)...
Cayman Islands
12 Oct 2018
17
Significant Decision Of The Eastern Caribbean Supreme Court – Court Of Appeal: Jurisdiction And Service Out
On 18 September 2018 the Eastern Caribbean Supreme Court – Court of Appeal (BVI) handed down judgment in the matter of Livingston Properties Equities Inc and Ors v JSC MCC EuroChem and Ors.
British Virgin Islands
26 Sep 2018
18
Cayman Islands Court Of Appeal Clarifies Scope Of Third Party Access To Litigation Documents
In a judgment likely to prove significant for litigants and third parties seeking access to Court documents, the CICA has clarified what documents third parties to litigation may obtain from the Court file and the...
Cayman Islands
22 Aug 2018
19
Taking Security Over A BVI Limited Partnership Interest – Issues For Lenders
We note that interest is growing in the new form of British Virgin Islands limited partnership that can be registered under the Limited Partnership Act 2017 (the "Act").
British Virgin Islands
13 Aug 2018
20
Volume Of Open Justice Turned Down: Confidentiality Orders In Trust Administration
How to strike the balance between open justice and confidentiality? In reasons delivered on 25 July 2018 in respect of an Ex Parte Originating Summons ("Confidentiality Summons")...
Cayman Islands
9 Aug 2018
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