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Cayman Islands
Cayman Islands
Ogier
Partner Anthony Partridge recently spoke at the STEP Cayman conference on effectively managing relationships with settlors. One of the recurring points of discussion
Collas Crill
The Board of the Privy Council (Board) recently handed down its judgment in Pearson v Primeo,[1] the latest Cayman Islands decision to emanate from the Bernard Madoff Ponzi scheme.
Cayman Finance
The Tax Justice Network (TJN) is once again publishing misleading and inaccurate information about the Cayman Islands and appears to be more focused on entertainment than reality.
Kirkland & Ellis International LLP
In an EU Press Release issued on 18 February 2020, the ECOFIN committee of the European Union ("EU") resolved to move the Cayman Islands to the EU blacklist of non-cooperative jurisdictions for tax purposes (the "EU Blacklist").
Bedell Cristin Cayman Partnership
As the English High Court describes, in the context of proprietary injunctions, the Legal Statement of the UK Jurisdiction Task Force (UKJT)...
Carey Olsen
On February 7 of this year, the Private Funds Law, 2020 (the Law), which mandates the registration and regulation of certain closed-ended funds (Funds), ...
Walkers
The EU has announced that following a meeting of the EU's Economic and Financial Affairs Council, the Cayman Islands has been moved to Annex 1 of the EU's list of non-cooperative jurisdictions for tax purposes ...
Walkers
Once the investment strategy has been determined, and there is the necessary interest from investors, the decision needs to be made on the most optimal way to structure the fund.
Ogier
The European Council announced on 18 February 2020 that the Cayman Islands has been added to the EU's list of non-cooperative jurisdictions in tax matters (Annex I).
Cayman Finance
Cayman Finance fully supports actions being taken by the Cayman Islands Government to constructively engage with European Union officials with an aim to reverse an EU decision to include the jurisdiction on a list of non-cooperative jurisdictions for tax purposes.
Ogier
This client update gives a brief overview of the linked-property-transactions provisions (the LPT provisions) of the Stamp Duty Law (Revised) (the Law)...
Cayman Islands Government
He noted that since 2018, Cayman has adopted more than 15 legislative changes in line with the EU's criteria.
Collas Crill
We previously published an article detailing draft legislation named the Private Funds Bill which was published on 8 January 2020 (the 'Bill').
Collas Crill
The Cayman Islands has made changes to its Mutual Funds Law which came into law on 7 February 2020.
Ogier
Adopting the analysis of the United Kingdom Jurisdictional Task Force ('UKJT") on the proprietary status of crypto currencies, a recent decision of the English High Court, AA v Persons Unknown...
Cayman Islands Government
The Cayman Islands Government notes the publication of the Tax Justice Network's (TJN) latest secrecy index.
Maples Group
In the Cayman Islands chapter of the International Comparative Legal Guide to Aviation Law 2020, Sherice Arman and Shari McField give a comprehensive overview on aviation laws and regulations in the Cayman Islands.
European Union
Proskauer Rose LLP
On 18 February 2020, the ECOFIN committee of finance ministers of the EU resolved to add the Cayman Islands to the EU blacklist of non-cooperative jurisdictions for tax purposes.
Ropes & Gray LLP
The Cayman Islands has been placed on the EU list of non-cooperative tax jurisdictions as a result of a failure to introduce new laws relating to private funds...
Maples Group
On 18 February 2020, the ECOFIN committee of the European Union resolved to move the Cayman Islands to the EU's Annex I list of non-cooperative jurisdictions for tax purposes.
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