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Maples and Calder
 
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Tel: +1345 949 8066
Fax: +1345 949 8080
PO Box 309
Ugland House
South Church Street
George Town
Grand Cayman KY1-110
Cayman Islands
Awards
By Morven McMillan
Partner Morven McMillan discusses how technological developments and changing business practices have created a wealth of accessibility to personal information and analyses the effects on the protection of private client confidentiality
By Mark Matthews, Scott Macdonald, Nicola Bashforth
The results of our Risk Retention Survey Part II confirm an increase in overall preparedness and a refinement of implemented or planned strategies.
By David Burke, Andrew Quinn
Q. How many income tax treaties are currently in force in your jurisdiction? As of August 2016, 72 treaties have been signed, of which 70 are in force.
By Edward Miller, Patrick Quinlan, Stephen Carty, John Gallagher, John Breslin, Stephen McLoughlin, Donna Ager
With effect from 15 November 2016 most Irish companies are obliged to obtain and hold information about their beneficial owners.
By Mary Dunne
In this chapter, Mary Dunne and Fergal Ruane assess the Public-Private Partnership (PPP) framework in Ireland, recent projects and current developments in the area of PPP in Ireland.
By Richard Grasby
In this article, Richard Grasby considers the impact of transparency initiatives on Cayman Islands trust structures.
By Barry McGrath, Peter Stapleton, Stephen Carty, Carol Widger, Adam Donoghue, Eimear O'Dwyer, Ian Conlon, Ciara O'Leary, John Gallagher, Pádraig Brosnan
Cyber security continues to be a key concern for the Central Bank of Ireland (the "CBI") and Maples and Calder has in a previous update highlighted some of the issues for the funds industry.
By John Breslin, Brian Clarke, Stephen Carty, John Gallagher, Nicholas Cole
The Irish Commercial Court (Costello J) has recently clarified a number of issues regarding an Irish investment company authorised as a UCITS fund which will also have relevance for investment companies generally
By Barry McGrath, Peter Stapleton, Stephen Carty, Carol Widger, Adam Donoghue, Eimear O'Dwyer, John Gallagher, Ian Conlon, Ciara O'Leary, Pádraig Brosnan, Emma Conaty, Andrew Quinn, Ciaran Cotter
The European Union (Undertakings for Collective Investment in Transferable Securities) (Amendment) Regulations 2016 implemented the UCITS V Directive 2014/91/EU ("UCITS V") into law in Ireland.
By Barry McGrath, Peter Stapleton, Stephen Carty, Carol Widger, Adam Donoghue, Eimear O'Dwyer, Ian Conlon, Ciara O'Leary, John Gallagher, Pádraig Brosnan
Cyber security continues to be a key concern for the Central Bank of Ireland (the "CBI") and Maples and Calder has in a previous update highlighted some of the issues for the funds industry.
By Pádraig Brosnan, Eva Hartnett
This article was first published in the Finance Dublin Investment Funds report in October 2016.
By Emma Conaty, Dhivisha Jeena
On 19 July 2016, ESMA published an updated Q&A on the application of AIFMD 2011/61/EU and its implementing measures
By John Breslin, David Burke
It is widely known in the market that banks, reluctant to lend due to regulatory constraints, have left a vacuum which has created a demand for other reliable sources of funding.
By Alasdair Robertson, Jonathan Meloy, Wanda Ebanks
Maples and Calder has advised Western Digital Corporation ("Western Digital") on the Cayman Islands law corporate and financing aspects of the acquisition by its wholly-owned subsidiary Western Digital Technologies, Inc. of SanDisk Corporation ("SanDisk"),
By Tim Clipstone, Christopher Capewell, Tim Dawson, Tim Frawley, Patrick Head, Martin Livingston, Alasdair Robertson, James Turner, Tahir Jawed, Andrew Quinn, Richard Grasby, Harjit Kaur, Michael Gagie
The British Virgin Islands ("BVI") International Tax Authority ("ITA") has issued a set of guidance notes (the "CRS Guidance Notes") to assist in the interpretation of the OECD's Standard for Automatic Exchange of Financial Information in Tax Matters ...
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