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Walkers
开曼群岛大法院在最近公布的法院判决中对外国法院或外国政府机构指定的破产财产接管人在开曼群岛申请认可作出了解释。
Walkers
The increasingly complex regulatory environment means that clients and their advisers have to think much more deeply about cross border regulatory issues.
Campbells
The Securities Investment Business (Amendment) Law, 2019 (SIB Amendment) was published on 18 June 2019.
Campbells
In a judgment delivered on 13 June 2019, the Cayman Islands Court of Appeal dismissed the appeal by Primeo Fund (in Official Liquidation), a Madoff feeder fund, against the 2017 judgment of the Grand Court ...
Maples Group
Some of the new guidance has broader application to corporate service providers and other licensees.
Walkers
The Cayman Islands Department for International Tax Cooperation ("DITC") has issued an industry advisory regarding developments in relation to economic substance requirements.
Walkers
The Cayman Islands Department for International Tax Cooperation has issued an Industry Advisory to update the relevant dates for reporting under the Foreign Account Tax Compliance Act and the Common Reporting Standard.
HSM IP
Trademarks Comparative Guide for the jurisdiction of Cayman Islands, check out our comparative guides section to compare across multiple countries
Ogier
Amendments providing greater certainty and clarity to Cayman trusts law reaffirm the Cayman Islands' position as a market leading jurisdiction for the establishment and administration of sophisticated trust arrangements.
Ogier
A commencement date of 14 June 2019 has been set to bring into force the amendments to the Trust Law (2018 Revision) passed by the Cayman Legislative Assembly and gazetted on 15 May 2019.
Cayman Islands Government
The Ministry of Financial Services apologises for any confusion caused.
Higgs & Johnson
Argyle Fund SPC Inc. is a Cayman Island Mutual Fund which went into insolvent liquidation on 26 April 2016, purportedly due to significant exposure to debt factoring via investments made through two credit advisors ...
Walkers
A recently released decision of the Grand Court of the Cayman Islands clarifies the circumstances in which receivers appointed by foreign courts or by foreign governmental bodies may seek the recognition in the Cayman Islands.
KRYS Global
Corporations that (or individuals who) find themselves victims of fraud, or are embroiled in disputes about their investments, have to consider some thorny issues.
Conyers
The Cayman Islands continue to be at the forefront of the implementation of global standards for transparency and regulatory oversight in respect of the financial services industry.
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.
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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 ...
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