Searching Content indexed under Corporate/Commercial Law by Maples Group ordered by Published Date Descending.
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Alternative Investment Funds 2019
Although not Cayman Islands law, the broad scope and extra-territorial effect of the EU Directive on Alternative Investment Fund Managers ("AIFMD") will capture most types of Cayman Alternative
Cayman Islands
10 Sep 2019
Cayman Islands Government Pass Legislative Amendments To Address CFATF Report
The Cayman Islands Government has passed a number of minor legislative amendments in recent weeks which implement recommendations arising from the Caribbean Financial Action Task Force's
Cayman Islands
4 Sep 2019
Fund Governance In Harmony - Professional Independent Trustees And Institutional Meeting Support
The importance of a robust corporate governance framework for investment funds has become paramount as investors continue to demand higher governance standards from funds and greater
23 Aug 2019
The AML Compliance Officer In A World Of Heightened Risk
In a climate of heightened risk, alongside severe penalties and enforcement actions, the appointment of the Anti-Money Laundering Compliance Officer, with the right level of expertise and institutional support, is of pivotal importance.
Cayman Islands
7 Aug 2019
Private Equity Guide 2019: Cayman Islands
A comprehensive overview of private equity law in the Cayman Islands.
Cayman Islands
26 Jul 2019
Initial Public Offerings 2019: Cayman Islands
An overview of the initial public offering process in the Cayman Islands. 18 Jul 2019
Cayman Islands
23 Jul 2019
An Attractive And Dynamic Market For Private Equity
With the possibility of a hard Brexit looming, Luxembourg remains a prominent and stable location for doing business in the European Union and beyond.
15 Jul 2019
Central Bank Of Ireland Revamps The Regulatory Framework For Irish UCITS
The Central Bank of Ireland (the "Central Bank") has completed the update of the statutory instrument that forms the basis for the Irish regulatory framework for UCITS.
9 Jul 2019
Cayman Islands Banks And Trust Companies Law Amended
Some of the new guidance has broader application to corporate service providers and other licensees.
Cayman Islands
25 Jun 2019
The Impact Of Increased Operational Complexity On Launching A New Private Equity Fund
Launching and growing a private equity fund can be an arduous task.
12 Jun 2019
Securitisation 2019
In this guide, Scott Macdonald and James Reeve provide an overview of Cayman Islands securitisation law, including receivables contracts, receivables purchase agreement, asset sales, security issues, insolvency laws, ...
Cayman Islands
6 Jun 2019
Podcast - Legal Considerations For New Mancos Setting Up In Ireland
Listen to the latest Aquest podcast, co-hosted by Peter Stapleton and Karen Killalea.
6 Jun 2019
New Jurisdictions For Fund Redomiciliations Added To The ICAV Act 2015 And Companies Act 2014
These regulations also provide for reciprocal arrangements enabling Irish investment funds constituted as ICAVs to migrate outwards to Bermuda and Guernsey.
3 Jun 2019
SEC Action Reaffirms Focus On Affiliated Transactions
A recent SEC action against a US investment advisor for manipulating an auction of commercial real estate assets on behalf of one client at the expense of another highlights
22 May 2019
Business Plus - Commercial Law Survey
In the April issue of Business Plus magazine, Managing Partner in our Dublin office, Nicholas Butcher,
10 May 2019
Central Register Of Beneficial Ownership Of Corporates - Deadline For Filing November 2019: Ireland
Since 15 November 2016, companies, ICAVs and most other legal entities incorporated in Ireland [1] ("relevant entities") have been obliged to obtain and maintain up-to-date information
29 Apr 2019
Directors' Cut - Lessons From The Credit Crisis
With the dawn of the credit crisis now a decade behind us, Guy Major, Global Head of Fiduciary, sat down with some of the senior directors in the Maples Group's fiduciary services team ...
United States
25 Apr 2019
Mergers & Acquisitions Guide 2019
The primary sources of regulation of M&A in the Cayman Islands are the Companies Law (2016 Revision) (the "Companies Law") and common law.
Cayman Islands
23 Apr 2019
Cayman Islands Update: CFATF AML / CFT Mutual Evaluation Report
The Cayman Islands achieved ratings of either Compliant or Largely Compliant for 27 out of the 40 Recommendations, with no 'Non-Compliant' ratings.
Cayman Islands
11 Apr 2019
Repossessing Commercial Property Comprising A Private Residence
A recent High Court decision in Ireland highlights the care that needs to be taken in property repossession claims by lenders where a borrower's principal dwelling house ("PDH") ...
14 Mar 2019
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