The DITC Portal is now open for CRS and FATCA purposes, as anticipated in our previous advisory and the DITC's industry advisory dated 30 October 2020.
The use of Cayman Islands-incorporated entities in M&A structures by private equity fund sponsors is now well established.
Solvent entities reaching the end of their commercial life is a normal and necessary stage in the business cycle.
Nick Harrold and Jonathan Silver discuss limited recourse language - the number one issue for trustees, as well as a critical issue for investment managers...
As we approach year-end, you should consider taking steps to strike off or liquidate corporate entities that are no longer required in order to avoid unnecessarily incurring annual fees in 2021.
What are the most common types of private equity transactions in your jurisdiction? What is the current state of the market for these transactions?
New rules relate to contents of offering documents, segregation of assets and the calculation of asset values.
Banking & Finance teams have put together a practical list of issues to consider for lenders and borrowers in respect of acquisition financing for transactions involving a Jersey or Guernsey company
Global travel bans and lengthy quarantine periods in the midst of the COVID-19 pandemic have created another challenge for operators of many investment funds.
Version 3.0 of the Cayman Islands guidance notes ("Guidance") on the Cayman Islands' economic substance legislation provides additional assistance in interpreting the...
Cayman does not have an equivalent to the English concept of the company administration or to the Chapter 11 process in the United States.
Cayman Islands Government
The Cayman Islands Government will propose legislative changes relating to limited liability partnerships (LLPs), prior to the legislation becoming operational this year.
Kim Charaman, liquidations specialist, has more than 15 years of experience overseeing Cayman company voluntary liquidations of all shapes and sizes.
In the Amendment Laws, gazetted on 20 August 2020, certain information relating to Cayman Islands companies and limited liability companies will be publicly searchable from 1 October 2020.
A review of Cayman Islands hedge fund corporate governance and best practice, including in times of distress
Cayman, historically known in the Middle East as a private banking and corporate jurisdiction, has transitioned over the years to being recognised as a preeminent private client jurisdiction.
On 17 August 2020, the Cayman Islands Monetary Authority ("CIMA") wrote to the heads of several private sector associations in the Cayman Islands, including the Cayman Islands...
A review of Cayman Islands hedge fund corporate governance and best practice, including in times of distress.
The Regulatory 15 / 15 is a monthly regulatory webcast released on the 15th day of each month and lasts for 15 minutes.
Choosing an offshore jurisdiction for a fund, holding structure, company group or private wealth vehicle should not be easy or quick...