• Bank and Trust Company Licensing
  • Banks - Destruction of Redundant Books and Records


  • Company Check List
  • Companies Law (The) (1998 Revision)
  • Continuing Requirements (Post Incorporation)
  • Duties of a Director
  • Fees on Incorporation
  • Foreign Companies in the Cayman Islands
  • Grant, Perfection and Enforcement of Security in the Registered Shares of a Cayman Islands Company
  • Off-Balance Sheet Secured Securitizations Preferred Standard Procedures
  • Off-Balance Sheet Special Purpose Vehicles ("SPVs")
  • Offering of Shares in a Cayman Islands Company
  • Profits and Payments of Dividends
  • Redemption and Repurchase of Shares
  • Resealing of Foreign Grants of Probate
  • Special Purpose Finance Subsidiaries ("SPFS")
  • The Fraudulent Dispositions Law 1989
  • Voluntary Liquidation
  • Information Required for Incorporation of an Exempted Limited Company
  • Setting up a New Cayman Islands Company – Fact Sheet


  • Cayman Islands (The)
  • Cayman Islands vs Bermuda
  • Disclosure & Exchange of Information
  • Employment Requirements (Cayman Islands)
  • Maples and Calder - Members of the Firm (Biographies) and Contract of Employment
  • Patents and Trade Marks
  • Proceeds of Criminal Conduct Law (PCCL) 1996 – Money
  • Laundering Legislation
  • Sale of Securities


  • Duties of a Trustee
  • Insolvent Trusts, Multiple Creditors and the Limitation of Liability
  • Offering of Units in a Cayman Islands Trust
  • Ordinary and Exempted Trust
  • Reserved Powers Trusts Under Cayman Islands Law
  • Special Trust Structures: A Helping Hand to the Professional Trustee?
  • Trusts - Planning for Entrepreneurs
  • Trusts -An Introduction to Setting up
  • The Special Trusts (Alternative Regime) Law 1997 ("STAR") - Special Purpose and other new Trust Structures under Cayman Islands Law
  • Requirements for a Restricted or Unrestricted Trust Licence


  • Continuing Requirements (Mutual Funds)
  • Mutual Funds
  • The Cayman Islands - An Expanding Domicile for Offshore Funds
  • Sale to Public in Japan of Cayman Unit Trusts
  • Detailed description of Mutual Fund Regulation in the Cayman Islands


  • Exempted Limited Partnerships – Continuing Requirements (including ELPL 1991)
  • Offering of Interests in a Cayman Islands Exempted Limited Partnership


  • Aircraft Registration
  • Ship Registration
  • Special Purpose Company (SPC) Aircraft Financing Structures: The Offshore Arrangements


  • Insurance - Common and Statutory Law Requirements
  • Insurance Company Licensing


  • Listing of an Exempted Cayman Islands Holding Company on the Hong Kong Stock Exchange
  • Cayman Islands Stock Exchange (CSX) Issues of Asset Backed or other Debt Securities
  • Cayman Islands Stock Exchange (CSX) Mutual Funds
  • Cayman Islands Stock Exchange (CSX) Secondary Listings

For copies of any of the above please contact Jane Foster, Director of Marketing, Maples and Calder Europe, on Telephone +44 (207) 466 1600, Facsimile +44 (207) 466 1700.