Mondaq Offshore - Cayman Islands: Corporate/Commercial Law
Conyers Dill & Pearman
Non-Lawyers may be surprised to know that the omnipotence paradox is a commonly considered topic by law students.
Walkers
A recent judgment of the Grand Court of the Cayman Islands1 (Grand Court) has provided clarity for investors and insolvency practitioners alike with respect to the entitlement of former investors with claims for unpaid redemption ...
Ogier
This briefing note provides an overview of the process and legal considerations for a person who is not domiciled in the Cayman Islands to write a will dealing with his or her shareholding...
DMS Governance Ltd
Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds...
Campbells
How to strike the balance between open justice and confidentiality? In reasons delivered on 25 July 2018 in respect of an Ex Parte Originating Summons ("Confidentiality Summons")...
Conyers Dill & Pearman
Due to the dynamic nature of the insurance industry, insurers or reinsurers established in the Cayman Islands as Segregated Portfolio Companies might look to leverage the added risk...
Cayman Islands Government
General Registry staff are continuing to assist persons who have yet to apply to register their charitable organisations under The Non-Profit Organisation Law.
Maples and Calder
As the pre-eminent offshore jurisdiction for private equity fund formation
Walkers
The Companies and Limited Liability Company (Initial Coin Offering) Amendment Act 2018 (the "ICO Act") became operative with effect from 9 July 2018. The ICO Act amends the Bermuda companies...
Intertrust
Our corporate services team are passionate about what they do for you, our clients.
Cayman Finance
The uncertainty around the CLO space in 2016 was driven, in large part, by the introduction of the risk retention regime in the US on 24 December 2016.
TMF Group
Countries all over the world have embraced using (semi-) public UBO (Ultimate Beneficial Owner) registries as transparency has become a high priority.
Cayman Finance
In March 2017, the Cayman Islands Legislature passed the Foundation Companies Law, 2017 (the "Law").
Cayman Finance
When reading news and statistics about Cyber Security incidents, it is easy for executives to become immune to the information overload.
Cayman Finance
The Cayman Islands is one of the leading international centres for the creation and administration of trust structures, and its continued development and growth is due to a number of important factors.
Cayman Islands Government
Local business owners who handle their own company's paperwork will need to file their beneficial ownership information with General Registry by Saturday, 30 June.
Campbells
The CICA held that, if a dissenter holds a minority shareholding, fair value of the dissenter's shares should reflect any applicable minority discount.
Conyers Dill & Pearman
As a reminder, we have recently issued a variety of updates and alerts highlighting some of the key regulatory changes here in the Cayman Islands (click on headings below for further details).
Walkers
The European Commission (the "Commission") has published two legislative proposals for the establishment, at EU level, of enabling frameworks for sovereign bond-backed securities ("SBBSs")...
Walkers
The Grand Court of the Cayman Islands (the "Court") has appointed ‘soft touch' provisional liquidators ("PLs") to the Hong Kong listed company CW Group Holdings Limited (the "Company") ...
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Walkers
The Grand Court of the Cayman Islands (the "Court") has appointed ‘soft touch' provisional liquidators ("PLs") to the Hong Kong listed company CW Group Holdings Limited (the "Company") ...
Campbells
How to strike the balance between open justice and confidentiality? In reasons delivered on 25 July 2018 in respect of an Ex Parte Originating Summons ("Confidentiality Summons")...
DMS Governance Ltd
Following issuance of the CIMA AML/CFT Guidance Notes in December 2017, DMS Compliance Services have consistently and accurately advised on the requirement for all Cayman domiciled funds...
Cayman Finance
When reading news and statistics about Cyber Security incidents, it is easy for executives to become immune to the information overload.
Conyers Dill & Pearman
Due to the dynamic nature of the insurance industry, insurers or reinsurers established in the Cayman Islands as Segregated Portfolio Companies might look to leverage the added risk...
Cayman Finance
In March 2017, the Cayman Islands Legislature passed the Foundation Companies Law, 2017 (the "Law").
TMF Group
Countries all over the world have embraced using (semi-) public UBO (Ultimate Beneficial Owner) registries as transparency has become a high priority.
Cayman Islands Government
Corporate administrators in the Cayman Islands have a new, more efficient online tool for submitting company information to the Registrar of Companies
Cayman Finance
The uncertainty around the CLO space in 2016 was driven, in large part, by the introduction of the risk retention regime in the US on 24 December 2016.
Maples and Calder
The primary sources of regulation of M&A in the Cayman Islands are the Companies Law (2016 Revision) (the "Companies Law") and common law.
Intertrust
Our corporate services team are passionate about what they do for you, our clients.
Walkers
The Companies and Limited Liability Company (Initial Coin Offering) Amendment Act 2018 (the "ICO Act") became operative with effect from 9 July 2018. The ICO Act amends the Bermuda companies...
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