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Grand Cayman
KY1-1104
Cayman Islands
By Zillah Howard, Edward Bennett
We are at a time of great transition in relation to the private wealth of international families. What is referred to as the Great Wealth Transfer will see significant values passing across the generations over the coming years.
By Laura Hatfield, Kai McGriele, Tom Wright
Abdul Wadood was arrested in New York and he has pleaded not guilty to the charges against him.
By Tom Wright
The Bill proposal is to change the definition of ‘money laundering regulations' in section 2 of the MAL.
By Nick Reid, Andrew Miller
In an Industry Advisory dated 3 May 2019, the Cayman Islands DITC advises that the The International Tax Co-operation (Economic Substance) (Amendment of Schedule) (No. 2) Regulations, 2019 ...
By Tim Wright, Kai McGriele
The Judicial Committee of the Privy Council (the ‘Privy Council') delivered its decision in the latest round of Madoff litigation on 20 May 2019.
By Andrew Miller
The new Cayman Islands ('Cayman') Trusts (Amendment) Law 2019 (‘Amendment') will bring welcome amendments to enhance the existing Cayman regime under the Trusts Law (2018 Revision) (‘Trusts Law').
By Daniel Altneu
The new Immigration (Transition) Law, 2018 and Customs and Border Control Law 2018 came into force on Feb. 1 by Order of Cabinet.
By Solomon Harris
The Cayman Islands (‘Cayman') Government has set out its proposals for new legislative measures to be introduced to the Cayman Legislative Assembly in 2018 and 2019. Here are some of the proposals ...
By Solomon Harris
In an Industry Advisory dated 1 February 2018, the Cayman Islands (‘Cayman') Ministry of Financial Services has advised that the Cayman Automatic Exchange of Information (‘AEOI') Portal (‘Portal') will re-open in March 2018.
By Rob Humphries, Richard Addlestone
As part of the Cayman Islands' ongoing commitment to international tax transparency, the Tax Information Authority (International Tax Compliance) (Country-By-Country Reporting) Regulations ...
By Tom Wright
The Cayman Islands Grand Court (‘Grand Court') has made an Order recognising the Joint Receivers (‘Receivers') of an individual segregated account of a Bermudan segregated accounts company ...
By Solomon Harris
The United Kingdom Court of Appeal (‘UKCA') has found that once a company has gone into administration (a form of insolvency/restructuring process not available in the Cayman Islands ...
By Alasdair Hunter, Kristian Wilson, Lee Osborne
The topic of corporate transparency through the creation of a central registry of company beneficial ownership information has been extensively debated in recent years and came to the political fore at the Lough Erne...
By Nancy Chien
When the Foreign Account Tax Compliance Act (FATCA) was first introduced by the USA, there was a degree of reluctance among some in the finance industry to engage with it.
By Alasdair Davidson, Rebecca Hale
On 11 October 2017, the High Court released its latest judgment in the long running saga between Mezhprom Bank and its liquidator, the DIA, and Russian businessman Mr Sergei Pugachev ..
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