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Searching Content indexed under Corporate/Commercial Law by Campbells ordered by Published Date Descending.
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1
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
2
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
3
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
4
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
5
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
6
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
7
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
8
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
9
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
10
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
11
Fair Value Proceedings: Shanda Games
The CICA held that, if a dissenter holds a minority shareholding, fair value of the dissenter's shares should reflect any applicable minority discount.
Cayman Islands
14 Jun 2018
12
Share Register Rectification: Primeo V Additional Liquidator Of Herald
When settling a list of shareholders in a solvent liquidation of a Cayman Islands company that has issued redeemable shares tied to a NAV, what is the scope of an official liquidator's power to rectify...
Cayman Islands
8 Mar 2018
13
Staray Capital Limited And Another V Cha, Yang – Privy Council, On Appeal From The Court Of Appeal Of The Eastern Caribbean Supreme Court (British Virgin Islands)
The Privy Council has upheld changes to a BVI company's Articles of Association, despite these changes being motivated by a desire to exclude a minority shareholder.
British Virgin Islands
8 Feb 2018
14
Cayman Court Approves Litigation Funding Agreement
In A Company v A Funder, the Grand Court of the Cayman Islands has approved third party funding of commercial litigation in a case that falls outside of the typical insolvency context.
Cayman Islands
9 Jan 2018
15
Primeo Fund v HSBC: Grand Court Rules That Madoff Feeder Fund Was "The Author Of Its Own Misfortune"
In a landmark judgment of the Grand Court of the Cayman Islands delivered on 23 August 2017 in Primeo Fund (in Official Liquidation) ("Primeo") v Bank of Bermuda (Cayman) Ltd ("BBCL") and HSBC Securities Services...
Cayman Islands
30 Aug 2017
16
The Debate On When A Cayman Islands Company Can Seek The Appointment Of Restructuring Provisional Liquidators Continues
In CHC, the company was seeking to have JPLs appointed in order to assist with the implementation of its US Chapter 11 plan.
Cayman Islands
31 May 2017
17
Beneficial Ownership Registers To Be Implemented For Cayman Islands' Companies
The registered office service provider for each Cayman Islands company should contact the company with regard to the requirements of the Regime.
Cayman Islands
31 May 2017
18
Confidential Information Preservation v Disclosure – Any Real Change?
On 15 July 2016 the Governor of the Cayman Islands assented to the repeal of the longstanding Confidential Relationships (Preservation) Law.
Cayman Islands
9 Aug 2016
19
Herald v Primeo: The Court Of Appeal Clarifies The Status And Priority Of Unpaid Redemption Creditors
In a recent judgment, the Cayman Islands Court of Appeal (the "Court") has upheld the decision of the Grand Court which found that investors who have redeemed their shares but remain unpaid at the commencement of a company's liquidation are entitled to prove in the liquidation for their redemption proceeds as a creditor.
Cayman Islands
4 Aug 2016
20
Limited Liability Companies Law, 2016 To Be In Force 13 July 2016
Further to our previous advisories, we are pleased to announce that the much anticipated Limited Liability Companies Law, 2016 will come into force on Wednesday 13 July 2016 as the Cayman Islands Government gazetted the commencement order for the LLC Law last Friday 8 July 2016.
Cayman Islands
18 Jul 2016
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