Search
Searching Content indexed under Offshore Financial Centres by Rachael Reynolds ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Cayman Funds Quarterly Legal And Regulatory Update Q3
The FATF sets the global standard for legal, regulatory and operational measures against money laundering...
Jersey
30 Nov 2017
2
In Your Court: Offshore Dispute Resolution Review July 2017
Reforms of Jersey's litigation rules came into force on 1 June. Counsel Nicola Roberts from our Jersey Dispute Resolution team looks at the key developments.
Jersey
8 Aug 2017
3
In Your Court: Offshore Dispute Resolution Review October 2016
Seven years after he was sentenced to prison for 150 years for frauds worth an estimated $65 billion, the legal repercussions of the Bernie Madoff prosecution rumble on.
Jersey
21 Oct 2016
4
Unresolved Questions From Primeo Case On Funds, Creditors And Priority
This article continues our discussion in relation to the latest Cayman Islands Court of Appeal decision in Primeo and outlines the issues facing investors in relation to the priority of fund payments.
Cayman Islands
6 Oct 2016
5
Unresolved Questions From Primeo
This article continues Ogier's discussion in relation to the latest Cayman Islands Court of Appeal decision in Primeo and outlines the issues facing investors in relation to the priority of payments in Cayman Islands funds
Jersey
28 Sep 2016
6
Rankings Of Redemption Proceeds In A Cayman Liquidation
The Cayman Islands Court of Appeal has provided important clarity on the rights of redeeming investors of Cayman funds in liquidation.
Cayman Islands
24 Aug 2016
7
Anti-Suit Injunction Safeguards The Universality Of Insolvency Proceedings
The Grand Court of the Cayman Islands has granted an anti-suit injunction restraining a creditor (the "Creditor") of a Cayman fund in Official Liquidation under the Companies Law...
Cayman Islands
8 Jul 2016
8
Establishing A Cayman Islands Open-Ended Investment Fund
This Briefing Note provides an overview of the process and legal considerations connected with establishing an open-ended investment fund in the Cayman Islands.
Cayman Islands
22 Apr 2016
9
Clawback Claims Succeed Against Weavering Investors
The Cayman Court provides further clarification as to when redemption payments can be recovered as a voidable preference.
Cayman Islands
18 Jan 2016
10
Cayman Islands Court Of Appeal Rules On Rights Of Non-Registered Investors To Enforce Shareholder Rights
As is common in the Cayman Islands, the shares in question were held by a custodian.
Cayman Islands
3 Jun 2015
11
Transfers Of Shares Of Cayman Companies In Liquidation
Over the past two or three years, we have seen an increasing number of cases where a client holds and wishes to sell or transfer shares in a Cayman Islands company which is in official liquidation...
Cayman Islands
24 Apr 2015
Links to Result pages
 
1