Mondaq All Regions - Cayman Islands: Wealth Management
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...
Ogier
At the same time we advise caution in respect of how an ICO issuer will comply with anti-money laundering requirements.
Maples and Calder
The Cayman Islands is made up of three islands: Grand Cayman, Cayman Brac and Little Cayman.
Ogier
On August 28, 2017, the Cayman Islands Monetary Authority (CIMA) released an updated Statement of Guidance (SOG) on the Responsibilities of Insurance Managers, updating the original SOG first issued in 2003.
Carey Olsen
Partner Jarrod Farley and associate Thomas Marriott explain the importance of the Cayman Islands to the US hedge fund sector, which first appeared in the HFM Special Report: How to start a hedge fund in the US 2017.
Ogier
One of the most significant pieces of legislation introduced in the Cayman Islands last year was the Limited Liability Companies Law, 2016 (LLC Law).
Appleby
Blockchain has been widely touted as the most significant technology of the last 20 years, with the potential to revolutionise the financial services industry across a range of applications, from crypto-currencies to smart ...
Ogier
In the Matter of Shanda Games Limited, unreported, 25 April 2017 and 16 May 2017, is the second time that the Grand Court of the Cayman Islands has determined the 'fair value' of a Cayman Islands company's shares...
Appleby
The Cayman Islands is the world's top hedge funds domicile, with more than 10,500 registered funds to date.
Appleby
We are pleased to report that the Limited Liability Partnership Law, 2017 came into force on 5 June 2017, making the Cayman Islands limited liability partnership available for the first time...
Appleby
Appleby has been recognised in the Citywealth International Financial Centre Awards as a nominee for "Law Firm of the Year – Caribbean".
Appleby
The Judicial Committee of the Privy Council has handed down its decision in the case of Pearson v Primeo.
Ogier
Changes to the regulatory backdrop mean that the benefits – which were previously largely tax and confidentiality-based – for holding high value property assets in trust structures are no longer what they were.
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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...
Maples and Calder
The Cayman Islands is made up of three islands: Grand Cayman, Cayman Brac and Little Cayman.
Carey Olsen
Partner Jarrod Farley and associate Thomas Marriott explain the importance of the Cayman Islands to the US hedge fund sector, which first appeared in the HFM Special Report: How to start a hedge fund in the US 2017.
Ogier
In the Matter of Shanda Games Limited, unreported, 25 April 2017 and 16 May 2017, is the second time that the Grand Court of the Cayman Islands has determined the 'fair value' of a Cayman Islands company's shares...
Ogier
On August 28, 2017, the Cayman Islands Monetary Authority (CIMA) released an updated Statement of Guidance (SOG) on the Responsibilities of Insurance Managers, updating the original SOG first issued in 2003.
Appleby
Blockchain has been widely touted as the most significant technology of the last 20 years, with the potential to revolutionise the financial services industry across a range of applications, from crypto-currencies to smart ...
Ogier
One of the most significant pieces of legislation introduced in the Cayman Islands last year was the Limited Liability Companies Law, 2016 (LLC Law).
Ogier
At the same time we advise caution in respect of how an ICO issuer will comply with anti-money laundering requirements.
Appleby
The Cayman Islands is the world's top hedge funds domicile, with more than 10,500 registered funds to date.
Appleby
We are pleased to report that the Limited Liability Partnership Law, 2017 came into force on 5 June 2017, making the Cayman Islands limited liability partnership available for the first time...
Ogier
《通用报告准则》("简称"CRS)是一项国际税务信息交换框架,现在开曼群岛已经实施
Appleby
The Judicial Committee of the Privy Council has handed down its decision in the case of Pearson v Primeo.
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