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Cayman Islands
Cayman Islands
This article explores the statutory powers which can be invoked by foreign litigants seeking to obtain evidence in the Cayman Islands under the Evidence (Proceedings in Other Jurisdictions)...
Maples Group
The Cayman Islands Court recently sanctioned the China Agrotech scheme which (save for the scheme requiring conditional sanction) is a reasonably standard insolvent creditor scheme and parallel Hong Kong scheme.
Maples Group
Judicial decisions on the application of UN and EU sanctions are few and far between, particularly in offshore jurisdictions.
Cayman Islands Government
Financial Services Minister Wayne Panton is meeting this week with UK and European Union lawmakers in London and Brussels, on subjects including beneficial ownership; the EU screening process;
Cayman Islands Government
The Ministry of Commerce is looking at new avenues to boost small businesses in the Cayman Islands, and garnered fresh insights through attending the 36th Annual America's Small Business Development Centre Conference in Orlando, Florida.
Maples Group
Importantly, under EU law, EU persons can now engage again in activities and services in Iran or with Iranian persons much more freely.
Cayman Islands Government
The Cayman Islands Government has commenced legislation that improves international trade in certain plants and animals.
McGrath Tonner
International financial sanctions are applied against countries or persons which are deemed to have violated international laws.
Cayman Finance
Technology and that ability to move at costs and speeds not imaginable 30 years ago has facilitated the ability of capital allocators to constantly seek the best return for that capital.
European Union
Maples Group
Hugo Lodge and Sarah Farquhar speak to global hedge fund organisation, the Alternative Investment Management Association ("AIMA").
Maples Group
Since the UK referendum on EU membership, there has been a large degree of uncertainty around the impact this will have on the UK and greater Europe as well as the potential ripple effects that will be felt globally.
HISTORY shows that a successful offshore jurisdiction is one which is capable of most effectively connecting, and providing a conduit between, ‘capital originating markets' and ‘destination markets'.
Maples Group
Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,
Maples Group
On 14 July 2015, the E3/EU+3 and Iran reached an agreement on a Joint Comprehensive Plan of Action, the implementation of which is intended to ensure the peaceful nature of Iran's nuclear programme.
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