Mondaq All Regions - Cayman Islands: Wealth Management
Walkers
A recent change to the Immigration Law has resulted in a significant increase in the qualifying sums for persons seeking to make an application to the Cayman Islands Government for permanent residence by independent means.
Ogier
The Common Reporting Standard (CRS) is an international tax information exchange framework that has been implemented in the Cayman Islands.
Ogier
On 5 June 2017 the Data Protection Law, 2017 (Law) was published in the Cayman Islands Gazette.
Ogier
During the latter half of 2016, Ogier published two briefings on the steps taken by the Cayman Islands' Government to reform the intellectual property laws of the Cayman Islands.
Solomon Harris
On 13 April 2017 the Cayman Islands (‘Cayman') Department for International Tax Cooperation (‘DITC') made announcements regarding various international automatic exchange of information...
Solomon Harris
A recent decision of the Cayman Islands (‘Cayman') Grand Court (‘Court') considered how to balance the competing interests of a trust which partly owned an asset and a claimant looking to enforce judgment...
Solomon Harris
The Cayman Islands is set to introduce a new entity ideally suited to professionals looking for the flexibility of a traditional partnership, but with the protection of a separate corporate identity...
Travers Thorp Alberga
The Cayman Islands has taken steps to introduce a new vehicle in 2016. The Limited Liability Companies Bill, 2015 (the "Law") was published in December 2015, and is expected to become law in the first half of 2016.
Travers Thorp Alberga
It has become conventional wisdom to lay the ‘blame' for lawful tax avoidance firmly at the feet of the offshore financial centres.
Solomon Harris
On 7 April 2017 the Cayman Islands introduced new legislation and regulations requiring all companies and limited liability companies registered in Cayman (and their subsidiaries) to establish...
Ogier
The Grand Court of the Cayman Islands has granted Beddoe relief to a trustee, in circumstances where a successful third party claim would have exhausted the trust assets.
Appleby
Our latest Appleby report provides a 2016 snapshot of the petition filings and resultant court orders in respect of distressed companies in six offshore jurisdictions.
Cayman Islands Government
The Department of Commerce and Investment (DCI) in Grand Cayman, including its Business Licensing Counter on the first floor of the Government Administration Building, will close at 3:00pm on Thursday, 18 May, for a staff meeting.
Harneys
The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of its companies and partnership legislation.
Dillon Eustace
We will be contacting our clients in order to advise as to the applicability of the new laws and regulations and any next steps that will need to be taken.
Cayman Islands Government
The Department of Commerce and Investment (DCI) in Grand Cayman, including its Business Licensing Counter on the first floor of the Government Administration Building, will close at 3:00pm on Thursday, 11 May, for a staff meeting
Dillon Eustace
Although not yet in force (see below), the Cayman Islands has introduced a series of laws and regulations1 which will require all Cayman Islands companies and limited liability companies...
Ogier
In July 2016 the European Securities and Markets Authority (ESMA) issued further advice relating to extending the European Alternative Investment Fund Managers Directive (AIFMD) marketing passport...
Maples and Calder
The Department for International Tax Cooperation has made certain important announcements with respect to Cayman Islands Financial Institutions complying with their Automatic Exchange of Information obligations.
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Appleby
Our latest Appleby report provides a 2016 snapshot of the petition filings and resultant court orders in respect of distressed companies in six offshore jurisdictions.
Harneys
One of the reasons why the Cayman Islands is a leading offshore jurisdiction is the flexibility of its companies and partnership legislation.
Travers Thorp Alberga
It has become conventional wisdom to lay the ‘blame' for lawful tax avoidance firmly at the feet of the offshore financial centres.
Ogier
The Grand Court of the Cayman Islands has granted Beddoe relief to a trustee, in circumstances where a successful third party claim would have exhausted the trust assets.
Harneys
The Exempted Limited Partnership Law (the ELP Law) governs the formation of exempted limited partnerships (ELPs) in the Cayman Islands.
Dillon Eustace
Although not yet in force (see below), the Cayman Islands has introduced a series of laws and regulations1 which will require all Cayman Islands companies and limited liability companies...
Dillon Eustace
We will be contacting our clients in order to advise as to the applicability of the new laws and regulations and any next steps that will need to be taken.
Ogier
In July 2016 the European Securities and Markets Authority (ESMA) issued further advice relating to extending the European Alternative Investment Fund Managers Directive (AIFMD) marketing passport...
Solomon Harris
The Cayman Islands is set to introduce a new entity ideally suited to professionals looking for the flexibility of a traditional partnership, but with the protection of a separate corporate identity...
Solomon Harris
On 13 April 2017 the Cayman Islands (‘Cayman') Department for International Tax Cooperation (‘DITC') made announcements regarding various international automatic exchange of information...
Solomon Harris
On 7 April 2017 the Cayman Islands introduced new legislation and regulations requiring all companies and limited liability companies registered in Cayman (and their subsidiaries) to establish...
Solomon Harris
A recent decision of the Cayman Islands (‘Cayman') Grand Court (‘Court') considered how to balance the competing interests of a trust which partly owned an asset and a claimant looking to enforce judgment...
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