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Walkers
Creditors have now been given a proper chance of achieving a better return in the future.
Walkers
Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety, new legislation has been published ...
Cayman Finance
The Cayman Islands Government today released the draft International Tax-Co-operation (Economic Substance) Bill, 2018 "a law to provide for an economic substance test to be satisfied by certain entities; and for incidental and connected purposes" (the "Bill").
Cayman Finance
The number of registered companies in the Cayman Islands reached an all-time high, according to statistics released by the Cayman Islands General Registry.
Cayman Finance
The Cayman Islands continues to be a desirable location to do business, with the number of Grand Cayman-registered companies reaching an all-time high.
Cayman Finance
Cayman Finance finds as unusual a recent decision by the Kingdom of the Netherlands to break from other European Union member states to "blacklist" 21 jurisdictions, including the Cayman Islands...
Walkers
In the recent judgment In the matter of Abraaj Holdings (FSD 95 of 2018, Unreported 4 January 2019), the Grand Court of the Cayman Islands clarified that petitioning creditors in insolvency
Appleby
This country-specific Q&A provides an overview to real estate laws and regulations that may occur in the Cayman Islands.
Ogier
An increasing number of businesses are concluding that a security token offering (STO) is now the preferred approach to raise funds for their project, product or platform.
Duff and Phelps
With the year-end fast approaching, now is the time to consider steps that can be taken to address those entities and parts of the group that can be rationalized.
Carey Olsen
The Cayman Islands arbitration industry continues to develop following the introduction of the modern Arbitration Law, 2012 (" Law ").
Conyers Dill & Pearman
In the case of insolvency proceedings, the Court is often required to consider what is best for the stakeholders of the Company as a whole.
Walkers
Continuing its ongoing commitment to the development and maintenance of the very highest standards of economic and financial propriety,
Appleby
The Cayman Islands continue to be busy with cross-border activity and remains the most active offshore jurisdiction. Cayman-incorporated companies were the target of 421 transactions ...
Appleby
The energy and natural resource industry is global in scale and wildly diverse, although levels of availability and consumption are major factors whether producing coal or gold or lumber.
Appleby
The Cayman Islands government has published draft legislation that will require certain Cayman Islands entities carrying on specified activities to have ‘adequate substance' in the Cayman Islands.
Maples and Calder
In this article partner Abraham Thoppil examines certain aspects of cryptoassets that directors and investment managers of Cayman funds consider as part of their strategy for investment
Cayman Finance
The European Union plans to update its year-old blacklist of tax havens to include new criteria and an expanded geographic reach—possibly all the way to the U.S.
Walkers
Following the result in the United Kingdom's EU referendum, a new Brexit vocabulary has been created to explain the many different and complicated arrangements that may result from Brexit
Walkers
HISTORY shows that a successful offshore jurisdiction is one which is capable of most effectively connecting, and providing a conduit between, ‘capital originating markets' and ‘destination markets'.
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Cayman Islands Government
The BEPS Inclusive Framework sets the global tax standard regarding structures that aim to attract profits in jurisdictions in which they do not conduct real economic activity.
Ogier
Increasingly, I am instructed by LPs seeking their own Cayman legal counsel prior to committing capital.
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions, broad market forces flow through to our instructions,
Dillon Eustace
The Cayman Islands Government has announced that the date on which the Data Protection Law 2017 ("DPL") will be brought into force is now 30 September 2019.
Walkers
From our vantage point as advisers to many of the world's top investment fund managers and financial institutions, broad market forces flow through to our instructions...
Ogier
The on-going industry consultation with the Cayman Islands Monetary Authority (CIMA) has resulted in further clarification in respect of the Anti-Money Laundering Regulations (2018 Revision) (AML Regulations) and the Guidance Notes issued in December 2017.
Walkers
In a recent case before the Grand Court of the Cayman Islands, in one of the first decisions of its kind, Walkers successfully obtained a Norwich Pharmacal order ...
Maples and Calder
Islamic finance grew strongly in the first half of 2017.
Cayman Islands Government
In response to global developments in financial services, the Cayman Islands Government today published three bills that further strengthen our compliance with international standards.
Maples and Calder
Maples and Calder's Islamic finance team has been involved in many of the most innovative Islamic finance transactions, including the largest Sukuk issuance to date ...
Intertrust
A further 29% said their firm doesn't currently recognise the need to recruit technology leaders or invest in new training.
Cayman Islands Government
General Registry and the Ministry of Financial Services have met with local banks to address concerns surrounding banking requirements for charitable organisations, specifically in relation to the opening of bank accounts by non-profit organisations.
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