Searching Content indexed under Directors and Officers by Walkers ordered by Published Date Descending.
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Update On Cayman Islands Legislative Amendments
Update on Cayman Islands Legislative Amendments.
Cayman Islands
7 Oct 2019
How to Evaluate Your Risk
Over the course of the last year, amendments to the Cayman Islands' Proceeds of Crime Law (2018 Revision) and Anti-Money Laundering Regulations (2018 Revision)
Cayman Islands
11 Feb 2019
Cryptocurrency Funds: Risk Or Opportunity For The Cayman Islands?
It may be surprising to learn that the word "cryptocurrency" was added to the Oxford English Dictionary in 2014
Cayman Islands
11 Feb 2019
有关China Biologic – 股东资格
有关China Biologic – 股东资格
Cayman Islands
8 Feb 2019
Re China Biologic – Shareholder Standing
A recent judgment in the matter of David Gao v China Biologic Products Holdings, Inc, has provided guidance regarding the standing of shareholders to commence certain proceedings against Cayman Islands companies.
Cayman Islands
29 Jan 2019
Corporate Enforcement In Ireland - ODCE To Be Established As Stand Alone Agency
In December 2018 Minister for Business, Enterprise and Innovation, Heather Humphries T.D. announced that the Cabinet had approved for publication the General Scheme of the Companies (Corporate Enforcement Authority) Bill 2018 (the "Scheme").
28 Jan 2019
Acts Of Perversity: When A Liquidator's Decision May Be Overturned In The British Virgin Islands
The appointment of a liquidator is a significant occurrence in the life of a BVI company.
Cayman Islands
25 Jan 2019
Central Bank Of Ireland Investment Firm Corporate Governance
The Central Bank of Ireland (the "Central Bank") has published its Corporate Governance Requirements for Investment Firms and Market Operators 2018 (the "Requirements").
16 Nov 2018
Comparison Of Companies - Cayman Islands, British Virgin Islands, Bermuda, Jersey, Guernsey And Ireland
The decision as to where to incorporate an offshore company can only be made based on the specific features of the transaction in question.
14 Nov 2018
Governing Investment Funds: The Latest Trends
In the current market environment, alternative investment funds are trying to find new ways to attract capital ...
Cayman Islands
8 Nov 2018
Private Trust Companies
A settlor, when establishing a trust, will typically draw from the following categories of potential trustees:
12 Oct 2018
Private Trust Companies - Updated: 05 July 2018
A settlor, when establishing a trust, will typically draw from the following categories of potential trustees:
11 Oct 2018
Jersey - The Uses Of Jersey Foundations
The purpose of this briefing note is to set out some of the benefits of Jersey foundations. A Jersey foundation is designed to blend the highly attractive features of both Jersey companies...
Cayman Islands
11 Oct 2018
Steps Cayman Funds Should Take Now To Comply With New Requirement To Appoint AML Officers
The September 30, 2018, deadline for funds formed in the Cayman Islands to comply with the new requirement ...
Cayman Islands
21 Sep 2018
Reform Of Irish Anti-Corruption Legislation
The Minister for Justice and Equality, Charlie Flanagan, announced Monday, 30 July 2018, that the Criminal Justice (Corruption Offences) Act 2018 has come into force.
10 Aug 2018
Incorporating a Segregated Portfolio Company – Practical Steps
Under the BVI Business Companies Act, 2004 (as amended) ("BVI BC Act"), a company limited by shares may be incorporated or, if it has already been incorporated, be registered by the Registrar...
British Virgin Islands
4 May 2017
Mergers & Acquisitions 2017 - GLI Cayman Islands Chapter
The Cayman Islands' global appeal means it services clients from all corners of the globe, thereby offering a hedge against the full brunt of economic fluctuations which ordinarily affect...
Cayman Islands
29 Mar 2017
Duties And Liabilities Of Directors
This Memorandum provides a summary of duties and liabilities of directors of companies incorporated under the laws of the Cayman Islands.
Cayman Islands
16 Mar 2017
Directors' Compliance Statements Under The Companies Act 2014
The rationale for the introduction of compliance statements was to foster a culture of compliance by creating a greater sense of accountability and responsibility among company directors and by developing good systems of internal controls within companies.
8 Feb 2017
Bermuda Company Secretaries Beware: The Deadline For Filing D&O Registers Is Approaching
All Bermuda exempted companies now have only a few weeks to ensure that their Register of Directors and Officers is filed at the Registrar of Companies, with the 31 January deadline fast approaching.
14 Dec 2016
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