Mondaq All Regions - Cayman Islands: All Topics
Ogier
The schemes restructured the Scheme Companies' core financial indebtedness of approximately US$3.7 billion (plus accrued interest)...
Cayman Islands Government
A two-person team from the Ministry of Financial Services has just returned from having face-to-face discussions with US officials on US tax and financial services reform...
Ogier
Partner Anthony Partridge from our STEP Award-winning Private Client and Trusts team is one of the few Cayman Attorneys with a significant Probate and Estates practice.
Conyers Dill & Pearman
There's a reason that the Cayman Islands is one of the world's biggest and most attractive hubs for offshore financial businesses.
Conyers Dill & Pearman
The Cayman Islands is a world leader in the establishment of offshore hedge funds. Its tax-neutral platform, stable economy, sophisticated banking sector, confidentiality and professional financial service industry ...
DMS Governance Ltd
When the Central Bank of Ireland's (Central Bank) CP86 comes into full effect in July 2018, it will refine key management functions with increased focus on effective supervision and enhanced governance...
Dillon Eustace
The Cayman Islands Monetary Authority ("CIMA") has issued the fourth edition of its Supervisory Issues and Information Circular (the "Circular").
Harneys
Under Cayman Islands beneficial ownership legislation1 (the Legislation), certain Cayman Islands companies are required to maintain details of their beneficial owners and relevant legal entities...
Appleby
The Cayman Islands Monetary Authority (CIMA) has published an updated Statement of Guidance on the Nature, Accessibility and Retention of Records (the Guidance).
KRYS Global
An order issued by the U.S. Supreme Court this morning denied Farnum Place, LLC's petition for certiorari.
Walkers
All companies carrying on insurance or reinsurance business in or from within the Cayman Islands must be licensed by the Cayman Islands Monetary Authority pursuant to the Insurance Law, 2010 (as amended) ...
Ogier
Most law firms in Cayman advertise expertise in probate and letters of administration matters, but in actual fact, this is such a niche area of the law that very few attorneys have significant experience in this space.
Maples and Calder
In Re China Agrotech Holdings Limited the Cayman Islands Grand Court engaged in some impressive legal gymnastics to reach the right commercial result, granting a (very limited) form of recognition...
Campbells
In Ocean Rig, the Grand Court sanctioned four inter-related schemes of arrangement (the "Schemes"), as part of a group restructuring of over US$3.69 billion of New York law governed debt...
Maples and Calder
The Anti-Money Laundering Regulations, 2017 ("AML Regulations") were gazetted on 20 September 2017 and come into force on 2 October 2017.
Conyers Dill & Pearman
If at the Court Meetings the creditors vote to approve the scheme, the Court must then consider whether it is appropriate to sanction the scheme.
Ogier
In a landmark post-Rubin v Eurofinance ruling, the Grand Court of the Cayman Islands has granted common law recognition and assistance to liquidators appointed by the High Court of Hong Kong over an exempted...
Ogier
You must cancel your registration if you wish to avoid 2018 fees on or before December 31, 2017.
Intertrust
83% of Asian private equity professionals believe China will see growth in deal activity over the next 12-24 months, followed by South East Asia (43%).
Walkers
As CLO managers weigh up their retention options, Irish, Jersey and Guernsey domiciled 'originator' style retention vehicles have been gaining popularly with UK CLO managers...
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Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of Cayman Islands companies law.
Ogier
Welcome to the first edition of Inside Track - the new guide to everything related to the Cayman property world from Ogier's specialist team.
Maples and Calder
Several events, well-publicised in the media, and continued distortion of facts have served to put forward a onedimensional narrative about the BVI and Cayman...
Maples and Calder
In a decision that will reassure investors in Cayman Islands investment funds and other vehicles, the Grand Court has shown its willingness to facilitate the investigation of legitimate concerns raised...
Maples and Calder
The Cayman Islands is made up of three islands: Grand Cayman, Cayman Brac and Little Cayman.
Walkers
No explanation was provided, and the dissenters made demand for payment after the date for payment had passed.
Cayman Finance
The Cayman Islands has been named the world's number one specialised financial centre in The Banker magazine's 2017 survey. This is the ninth consecutive year the Cayman Islands has maintained the top spot in the highly-regarded, global survey.
Carey Olsen
Partner Jarrod Farley and associate Thomas Marriott explain the importance of the Cayman Islands to the US hedge fund sector, which first appeared in the HFM Special Report: How to start a hedge fund in the US 2017.
Intertrust
Our independent director in Cayman, Deanna Derrick, reflects on Cayman's sustainable investing and the role performed by independent directors.
Ogier
In the Matter of Shanda Games Limited, unreported, 25 April 2017 and 16 May 2017, is the second time that the Grand Court of the Cayman Islands has determined the 'fair value' of a Cayman Islands company's shares...
Ogier
On August 28, 2017, the Cayman Islands Monetary Authority (CIMA) released an updated Statement of Guidance (SOG) on the Responsibilities of Insurance Managers, updating the original SOG first issued in 2003.
Walkers
2017 has been the year for debut managers in the CLO space.
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