Mondaq All Regions - Cayman Islands: Wealth Management
Ogier
In a recent landmark judgment of the Cayman Islands Grand Court in the case of Primeo Fund (in Official Liquidation) (Primeo) v Bank of Bermuda (Cayman) Ltd (BBCL) ...
Appleby
While much of the Cayman Islands' financial services legislation was written before the FinTech revolution began, recent years have seen the jurisdiction take legal and regulatory steps that will allow FinTech innovation to thrive.
Harneys
This Guide sets out the key features of foundation companies and how they are formed and operated.
Appleby
Claims by funds against investors who have successfully redeemed have hitherto enjoyed limited success in the Cayman Islands.
KRYS Global
Fairfield Sentry Limited is one of the first of the larger offshore feeder funds (that we are aware of) to pay distributions to its shareholders.
Ogier
In this interview for STEP, partner Anthony Partridge from Ogier's Private Client & Trusts team in Cayman provides insights into his role and industry.
Maples and Calder
This webcast reflects on the impact of Foundation Companies in the month since the first available registration date of Tuesday, 19 October 2017.
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.
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Maples and Calder
Asset management vehicles established in the Cayman Islands can generally be divided into two distinct groups:
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...
Harneys
The Foundation Companies Law, 2017 (Law) introduces a new type of corporate vehicle in the Cayman Islands, the Foundation Company (FC).
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
KRYS Global
Fairfield Sentry Limited is one of the first of the larger offshore feeder funds (that we are aware of) to pay distributions to its shareholders.
Ogier
In this interview for STEP, partner Anthony Partridge from Ogier's Private Client & Trusts team in Cayman provides insights into his role and industry.
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)...
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...
Maples and Calder
This webcast reflects on the impact of Foundation Companies in the month since the first available registration date of Tuesday, 19 October 2017.
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.
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.
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.
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