Mondaq All Regions - Cayman Islands: All Topics
Maples Group
Additional time may need to be allowed where the affairs of the company are not straightforward.
Carey Olsen
We have deep understanding of the complexity surrounding the legal, business and personal aspects of running a family office in the Cayman Islands.
Carey Olsen
This briefing note provides a brief overview for lenders and onshore practitioners on the who, how, what, when and why of capital call security perfection in the Cayman Islands.
Solomon Harris
Abdul Wadood was arrested in New York and he has pleaded not guilty to the charges against him.
Solomon Harris
The Bill proposal is to change the definition of ‘money laundering regulations' in section 2 of the MAL.
Solomon Harris
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 ...
Solomon Harris
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').
Solomon Harris
The new Immigration (Transition) Law, 2018 and Customs and Border Control Law 2018 came into force on Feb. 1 by Order of Cabinet.
Walkers
The Trusts (Amendment) Law, 2019 will come into force in the Cayman Islands on 14 June 2019.
Conyers
Legislative amendments to the Cayman Islands' Trusts Law which were passed earlier this year have been pronounced to take effect from 14 June 2019.
Conyers
Where a person has died and left assets in the Cayman Islands, it is not possible to deal with those assets without first obtaining a grant of representation from the relevant local Court.
Ogier
The global Ogier R&I team have been involved in many of the most complex and high-value offshore schemes and restructurings in recent years including Ocean Rig, QGOG/Constellation Overseas, Shire, Rangold Resources, Abraaj Group and Action Real Estate.
Walkers
Off with his head! An offshore perspective – Is the "headcount test" heading for the guillotine.
Carey Olsen
The Cayman Islands, along with many other jurisdictions, has been required by the OECD to introduce economic substance requirements.
Maples Group
In this guide, Scott Macdonald and James Reeve provide an overview of Cayman Islands securitisation law, including receivables contracts, receivables purchase agreement, asset sales, security issues, insolvency laws, ...
Carey Olsen
Approved by the Legislative Assembly on March 8 2019, and gazetted on 15 May 2019, the Trusts (Amendment) Law 2019 (the "Amendment Law") amends the Trusts Law...
Walkers
However, we have seen a number of clients in the FinTech space embrace the flexibility and adaptability of the FC and use it in a number of ways.
Maples Group
John Dykstra, of Maples Group, assesses the resilience and growth of the ILS market.
Appleby
The well-established regime for trusts in the Cayman Islands has been improved by significant changes to the Trusts Law pursuant to The Trusts Law, 2019, gazetted on 15 May 2019.
Conyers
Following the Settlor's death, the Trustee began preparing for the distribution of the Trust assets.
Latest Video
Most Popular Recent Articles
Carey Olsen
Cayman partner Bernadette Carey and associate Ardil Salem look at the implications of the recent In re XYZ Limited ...
Appleby
The Cayman Islands Data Protection Law, 2017 (DPL), will now come into force on 30 September 2019 and will regulate the future processing of all personal data in the Cayman Islands
Maples Group
The Cayman Islands Department for International Tax Cooperation ("DITC") issued an advisory[1] on 9 April 2019.
Cayman Islands Government
These entities fall within the scope of the Non-Profit Organisations Law, 2017.
Appleby
Quadriga filed for court protection from its creditors on 31 January 2019, following the unexpected death of its CEO and founder Gerald Cotten, on 9 December 2018.
Appleby
Prescribed data retention periods are not set out in the DPL but analysis will need to be undertaken to determine how long data should be kept for.
Cayman Islands Government
Failure to comply may result in administrative penalties being applied, Mr Rajkumarsingh said.
Ruchelman PLLC
In response to the O.E.C.D.'s B.E.P.S. recommendations and the conclusions and concerns identified by the E.U. Code of Conduct Group of Business Taxation,
HSM Chambers
The recent change now only requires that such variation(s) are not to the ‘detriment' of such persons.
KRYS Global
On 20 May 2019, the Privy Council issued a decision on the subject of the appeal to the Board against the Eastern Caribbean Court of Appeal's upholding of the BVI High Court's refusal...
Appleby
On 1 January 2019, The International Tax Co-Operation (Economic Substance) Law, 2018 of the Cayman Islands (ES Law) and related Regulations came into force. Additional Regulations and Guidance
Cayman Enterprise City
As advancements in technology continue to enhance business' ability to operate from almost anywhere in the world, the need grows for legislators to modernise tax laws, increase regulations, and seek new ways to deal with ...
Article Search Using Filters
Related Topics
Popular Authors
Popular Contributors
Up-coming Events Search
Tools
Font Size:
Translation
Channels
Mondaq on Twitter