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By Rupert Bell, Joanne Collett
As such, Mangatal J. confirmed that "the circumstances of the case warrant the Court granting orders in relation to the appointment of a forensic expert to carry out a forensic audit.
By Brendan O'Brien, Eoin Ryan
The Companies (Accounting) Act 2017 came into force on 9 June 2017 in order to bring the Companies Act 2014 into line with the latest EU accounting rules and remedy certain unintended consequences of the CA 2014.
By Matt Sanders, Robert Dobbyn, John O'Driscoll, Paul Goss
This bulletin is an update to our previous circular dated 25 October 2016 as regards the UK government's previous confirmation that non-doms who hold residential property via an offshore company...
By Jonathan Heaney, Damian Evans, Marc Seddon, Fritha Ford, Niall MacDonald, James Turnbull
Article 115 of the Companies Law deals with restrictions on distributions made by a company and makes clear that the Companies Law only restricts or seeks to control distributions which reduce the net assets...
By Caroline Heal, Prasana  
With Q4 fast approaching, if managers and operators are considering winding up a Cayman Islands regulated mutual fund (a "Fund"), it would be prudent to start the process as soon as possible ...
By Kerill O'Shaughnessy, Emily Davy, Paul Farrell
Regulation (EU) 2016/1011 (the "Benchmark Regulation") will apply from 1 January 2018 introducing a new regime governing the use of certain indices considered to be benchmarks.
By Ingrid Pierce
Ingrid Pierce discusses expense allocations on page nine of the Wells Fargo Prime Services, Business Consulting Group's Industry and Regulatory Update Quarterly, dated July 2017.
By Kerill O'Shaughnessy, Eimear Keane, Emily Davy, Paul Farrell
On 18 July 2017, the Government of Ireland took a major step in the process to reform Ireland's existing investment limited partnership legislation by approving the legal drafting of the ILP Bill.
By Garry Ferguson, Eoin O’Connor, Kerill O'Shaughnessy, Noeleen Ruddy, Andrew Traynor, Shane Martin
The Central Bank of Ireland has published a Brexit FAQ paper in which it provides general information to financial services firms considering relocating their operations from the UK to Ireland.
By Kerill O'Shaughnessy, Jonathan Sheehan, Emily Davy, Brendan O'Brien, Eimear Keane, Paul Farrell
The Companies (Accounting) Act 2017 came into effect on 9 June 2017, with the majority of the provisions coming into force on that date, and has amended certain provisions of the Companies Act 2014.
By Garry Ferguson, Eoin O’Connor, Kerill O'Shaughnessy, Noeleen Ruddy, Andrew Traynor, Shane Martin
The Department of Finance (the "DOF") has in the past week produced a feedback statement (the "Statement") on the public consultation it previously ran on the Irish implementation of MiFID II.
By Lucy Frew, Andrew Howarth
The Cayman Islands Department for International Tax Cooperation has announced updates regarding the AEOI regime.
By Jonathan Heaney, Nigel Weston, Piotr Kobus
Initial and Annual Listing Fees effective from 1 January 2017.
By Jonathan Heaney, Nigel Weston, Piotr Kobus
The purpose of this memorandum is to provide information on the process for listing payment in kind notes, also known as funding bonds, on The International Stock Exchange Authority Limited.
By Rob Jackson, Daniel Wood, Denise Wong, Jasmine Amaria, John Rogers
All banks and trust companies (save for "private trust companies", "controlled subsidiaries" and trustees of "alternative financial instrument" trusts, as to which, ...
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