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Searching Content from Cayman Islands ordered by Published Date Descending.
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1
Introduction To International Issues: Where Has All The Money Gone?
One of the things you will want to do early in the assessment of tracing the money and determining the litigation strategy is to consider your options outside of the United States, particularly in situations where there is fraud.
Worldwide
17 Oct 2018
2
British Virgin Islands Wills
This briefing note provides an overview of the process and legal considerations for a person who is not domiciled in the British Virgin Islands to write a will dealing with his or her shareholding...
Cayman Islands
16 Oct 2018
3
Spotlight On AIFM Services
We offer AIFM services in two jurisdictions.
European Union
15 Oct 2018
4
Family Office Landscape
Larger service providers are often able to utilise their client base of global family offices to create a database of leading practices which can then be used to perform leading practice reviews.
Cayman Islands
14 Oct 2018
5
Corporate Legislative Update - Ireland
The Credit Reporting Act 2013 (the "CRA") established an official statutory register (the "Register") operated by the Central Bank of Ireland ("CBI") to record the amount of credit in the Irish economy.
Cayman Islands
12 Oct 2018
6
Cayman Asia M&A Report H1 2018
We are pleased to present this Cayman Asia M&A Market Report which recaps merger and acquisition activity involving Cayman public companies listed on the Stock Exchange of Hong Kong ("SEHK") for the first half of 2018.
Cayman Islands
12 Oct 2018
7
Outsourcing Compliance
Did you know that every seven minutes a regulatory update is issued somewhere in the world? In the time it will take you to read this article the regulatory landscape will have changed, probably only slightly, ...
Cayman Islands
12 Oct 2018
8
Business Activity Drives Scoping Discussions
Colin MacKay, regional commercial director in Caribbean and Latin America, assesses what Cayman's AML regulations mean for businesses on the island.
Cayman Islands
12 Oct 2018
9
Cayman Islands Court Of Appeal Overturns Antisuit Injunction In Favour Of Argyle Funds SPC Inc
The Cayman Islands Court of Appeal has unanimously allowed every ground of an appeal by the liquidators of Argyle Funds SPC Inc. ("Argyle"), holding that its former auditors,
Cayman Islands
12 Oct 2018
10
Cayman Islands Court Of Appeal Rules On Restraint Of Foreign Claims Against Third Parties
In a judgment delivered on 8 October 2018, the Cayman Islands Court of Appeal ("CICA") allowed a partial appeal by the joint official liquidators of Argyle Funds SPC Inc. (in Official Liquidation)...
Cayman Islands
12 Oct 2018
11
Jersey - The Uses Of Jersey Foundations
The purpose of this briefing note is to set out some of the benefits of Jersey foundations. A Jersey foundation is designed to blend the highly attractive features of both Jersey companies...
Cayman Islands
11 Oct 2018
12
Statement On Exchange Of Notes
The following statement has been issued by Lord (Tariq) Ahmad of Wimbledon, Minister of State for the Overseas Territories and Hon. Alden McLaughlin, Premier of the Cayman Islands:
Cayman Islands
11 Oct 2018
13
Global - Foundation Regimes In The Cayman Islands, Guernsey, Jersey And United Arab Emirates
The 2017/2018 financial year saw the Cayman Islands and Abu Dhabi Global Market join various other jurisdictions within the international community (including Jersey and Guernsey) ...
Worldwide
11 Oct 2018
14
Intertrust shortlisted for two Funds Europe 2018 Awards
We're pleased that our Emerging Fund Manager Guide has been shortlisted for ‘European Marketing Campaign of the Year' and our Changing Tides: Global Private Debt Market report has been shortlisted for ‘European Thought Leadership of the Year'.
Cayman Islands
9 Oct 2018
15
Self-Evident Truths For Cayman Fund Directors
One of the "self-evident truths" of the Cayman funds industry is the practice, outlawed in many other common law jurisdictions, of indemnification of directors from the assets of the company.
Cayman Islands
8 Oct 2018
16
Emerging Fund Managers Are More Entrepreneurial, Specialist and Generate Better Returns, Say LPs
Limited Partners (LPs) are investing more and more in first-time funds because they are more entrepreneurial, better placed to deliver specialist strategies and more likely to produce higher returns than more established firms.
Worldwide
8 Oct 2018
17
The Aviation Law Review Sixth Edition
The Civil Aviation Authority of the Cayman Islands (CAACI) is responsible for the regulation of the aviation industry within the Cayman Islands.
Cayman Islands
5 Oct 2018
18
Protecting Personal Data - Is The Financial Industry Prepared?
The new Cayman Islands Data Protection Law ("DPL") is due to come into effect in January 2019 and will regulate the future processing of all personal data in the Cayman Islands.
Cayman Islands
5 Oct 2018
19
Four takeaways from ABS East 2018
The Intertrust team is proud to share in the insights of the securitisation and ABS industry, a positive outlook for deal issuance and new and unique structures in the near future. Read on for four key takeaways from our attending team.
Cayman Islands
4 Oct 2018
20
Ministry Updates Stakeholders On EU Assessment
The Ministry of Financial Services has been advancing the discussion surrounding the European Union's assessment of jurisdictions' tax regimes with key audiences; namely EU officials, Cayman Islands Government officials ...
Cayman Islands
4 Oct 2018
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