Mondaq All Regions - Cayman Islands: All Topics
Walkers
The entitlement to own a dog in the Cayman Islands is not absolute. In addition to licencing and registration requirements with the Department of Agriculture, owners are responsible not only for the welfare of their animal, ...
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
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,
Conyers
Having rejected this theory, he attributed a 50% weighting to the market value of the shares following the approach of the Company's expert.
Cayman Islands Government
These entities fall within the scope of the Non-Profit Organisations Law, 2017.
HSM Chambers
The recent change now only requires that such variation(s) are not to the ‘detriment' of such persons.
Cayman Islands Government
Failure to comply may result in administrative penalties being applied, Mr Rajkumarsingh said.
Maples Group
The Cayman Islands Department for International Tax Cooperation ("DITC") issued an advisory[1] on 9 April 2019.
Ogier
Real estate agent and brokers, property developers and certain other Designated Non-Financial Businesses and Professions (DNFBPs)
Ogier
This was the issue considered in a recent decision of the High Court of England and Wales (called Fouladi v Darout Ltd).
Appleby
The Cayman Islands is an early adopter of the Common Reporting Standard, compliant with the US Foreign Account Tax Compliance Act (FATCA) and a leading jurisdiction on tax transparency.
Appleby
A recent decision of the Grand Court has opened the door to litigation funding in the Cayman Islands, which is now poised to be among the first offshore jurisdictions to welcome the industry and benefit from the opportunities it presents.
Maples Group
The primary sources of regulation of M&A in the Cayman Islands are the Companies Law (2016 Revision) (the "Companies Law") and common law.
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.
Walkers
这起争议起因于一家航空公司的售卖,随后原告在巴西获得了仲裁裁决
Cayman Islands Government
Government plans to broaden Cayman's regulatory regime for securities and investments via The Securities Investment Business (Amendment) Bill, 2019, which became available for public consultation yesterday (Tuesday, 16 April).
Walkers
呈请人提出如当事人寻求的最终救济只能由法院批准,该等事项并不可被仲裁,但并没有提交任何案例支持此论点。
Walkers
代表股东提交的意见是,联合指定会产生若干非预期后果,而且就正式清算人的身份而言,唯一获得经济授权的利益相关者的观点应当至关重#
Walkers
就清盘呈请书的实质性聆讯而言,Parker法官裁定,并未提出任何真实证据证明此笔债务是有争议(基于正当理由)而做出清盘令。
Walkers
Bermuda's economic substance legislation is currently in force and Walkers Bermuda is available to discuss the implications of the requirements in more detail.
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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 ...
Ogier
Generally there was a clear understanding of the reliance concept, it being the predominant compliance option taken by investment funds.
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
Walkers
The judgment delivered on 19 February 2019 in the matter of VRG Linhas Aereas S.A. v Matlin Patterson Global et al (FSD 137 of 2016 (IMJ)) has provided some welcome guidance.
Maples Group
The Cayman Islands achieved ratings of either Compliant or Largely Compliant for 27 out of the 40 Recommendations, with no 'Non-Compliant' ratings.
Ogier
The International Tax Co-operation (Economic Substance) Law, 2018 (ES Law) came into effect in the Cayman Islands on 1 January 2019,
Walkers
The European Union has announced that, with effect from 12 March 2019, Bermuda has been added to the list of non-cooperative jurisdictions for tax purposes.
Walkers
This advisory provides a summary of the key points only and we would be happy to advise in further detail if required.
Campbells
As a result of the OECD'S global Base Erosion and Profit Shifting ("BEPS") initiative and the EU Code of Conduct Group substance requirements modelled on BEPS Action 5 ...
Walkers
The Grand Court of the Cayman Islands has recently released for publication a decision in Dorsey Ventures Limited (Plaintiff) and XIO GP Limited (Defendant)
Ogier
The Cayman Islands and Luxembourg are two of the world's leading investment funds jurisdictions. As fund structures develop it is increasingly common to see structures that include Cayman Islands
Campbells
The 19 February 2019 judgment of the Grand Court of the Cayman Islands in VRG Linhas Aereas S.A. v Matlin Patterson Global Opportunities Partners II L.P. &...
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