Mondaq Offshore - Cayman Islands: Wealth Management
Harneys
The Foundation Companies Law, 2017 (Law) introduces a new type of corporate vehicle in the Cayman Islands, the Foundation Company (FC).
Ogier
This client briefing addresses recent changes to the Cayman anti-money laundering framework - in particular those made by the Anti-Money Laundering Regulations, 2017 (AML Regulations)...
Dillon Eustace
We often hear the Cayman Islands are criticized in the press or in political debate over perceived financial secrecy. A flagging election campaign in the US or Europe can easily benefit from the rejuvenating spark provided by an airing of the offshore holdings of the candidates and their families
Intertrust
The Foundation Companies Law, 2017 introduced a new type of company in the Cayman Islands, the foundation company. This expands the options available to businesses, which includes...
Maples and Calder
Asset management vehicles established in the Cayman Islands can generally be divided into two distinct groups:
Maples and Calder
A formal update to clients will follow, but just a reminder that all Cayman FIs that were Reporting FIs on 1 January 2016 have the remainder of this year to complete outstanding...
Ogier
Cayman's first of its kind hybrid Foundation Company is likely to appeal as a holding vehicle, SPV and succession planning option, says Ogier trusts partner Anthony Partridge.
Ogier
The Cayman Islands Foundation Companies Law, 2017 (Foundation Law) has now come into force.
Campbells
A new corporate entity has been introduced to the Cayman Islands in the form of the Foundation Company ("Cayman Foundation"), under the Foundation Companies Law 2017 which is now in force.
Maples and Calder
The Cayman Islands Foundation Companies Law (the "Law"), which was enacted earlier this year subject to a commencement order, has now been brought fully into effect.
Cayman Islands Government
Business owners in the Cayman Islands will get their first glimpse of a new online tool for submitting company information to the Registrar of Companies.
Ogier
The schemes restructured the Scheme Companies' core financial indebtedness of approximately US$3.7 billion (plus accrued interest)...
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.
Dillon Eustace
The Cayman Islands Monetary Authority ("CIMA") has issued the fourth edition of its Supervisory Issues and Information Circular (the "Circular").
Appleby
The Cayman Islands Monetary Authority (CIMA) has published an updated Statement of Guidance on the Nature, Accessibility and Retention of Records (the Guidance).
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.
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.
Cayman Islands Government
The Premier, the Hon. Alden McLaughlin; and Minister of Financial Services and Home Affairs, the Hon. Tara Rivers, met with key EU decision makers in Brussels from 28-29 September to discuss the EU's preparations for a list of non-cooperative tax jurisdictions.
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...
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Cayman Islands Government
The Premier, the Hon. Alden McLaughlin; and Minister of Financial Services and Home Affairs, the Hon. Tara Rivers, met with key EU decision makers in Brussels from 28-29 September to discuss the EU's preparations for a list of non-cooperative tax jurisdictions.
Appleby
The Cayman Islands Monetary Authority (CIMA) has published an updated Statement of Guidance on the Nature, Accessibility and Retention of Records (the Guidance).
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.
Cayman Islands Government
Business owners in the Cayman Islands will get their first glimpse of a new online tool for submitting company information to the Registrar of Companies.
Ogier
You must cancel your registration if you wish to avoid 2018 fees on or before December 31, 2017.
Maples and Calder
The Cayman Islands Foundation Companies Law (the "Law"), which was enacted earlier this year subject to a commencement order, has now been brought fully into effect.
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
The schemes restructured the Scheme Companies' core financial indebtedness of approximately US$3.7 billion (plus accrued interest)...
Ogier
The Cayman Islands Foundation Companies Law, 2017 (Foundation Law) has now come into force.
Ogier
Cayman's first of its kind hybrid Foundation Company is likely to appeal as a holding vehicle, SPV and succession planning option, says Ogier trusts partner Anthony Partridge.
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.
Dillon Eustace
The Cayman Islands Monetary Authority ("CIMA") has issued the fourth edition of its Supervisory Issues and Information Circular (the "Circular").
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