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Cayman Islands
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Cayman Islands
Carey Olsen
In a judgment published on 7 November 2019, the Grand Court of the Cayman Islands (the Court) has provided helpful new guidance...
Campbells
In recent years, the offshore courts have shown a greater willingness to provide assistance to claimants or potential claimants by ordering third parties to disclose information about wrongdoing.
Conyers
As Downton Abbey captivates audiences worldwide with its portrayal of British aristocracy, it may be timely to consider some old English concepts which have an enduring effect on contemporary trusts practice.
Ogier
recently joined Ogier's dispute resolution team in Cayman. He has experience working in London, Guernsey and Cayman and studied at the Cayman Islands Law School
Carey Olsen
Cayman partner Bernadette Carey and associate Ardil Salem look at the implications of the recent In re XYZ Limited ...
Dillon Eustace
On Thursday December 6th, 2018 the Cayman Islands Government published draft legislation entitled "The International Tax Co-operation (Economic Substance) Bill, 2018".
Maples Group
Asset management vehicles established in the Cayman Islands can generally be divided into two distinct groups:
Maples Group
Asset management vehicles established in the Cayman Islands can generally be divided into two distinct groups:
Walkers
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...
Walkers
When Somerset Maugham described the French Riviera as a "sunny place for shady people", he could just as well been referring to public opinion of the offshore world after the release of the Panama
Ogier
This Briefing Note provides an overview of the process and legal considerations connected with establishing an open-ended fund in the Cayman Islands
Ogier
A recent decision of the Cayman Islands Grand Court in Y v R (9 January 2018) has confirmed the applicable principles concerning the appointment of receivers to aid enforcement of a Cayman Islands' judgment.
Dillon Eustace
The Cayman Islands Monetary Authority (CIMA) has published statistics for the numbers of private investment funds registered with them across various categories and in aggregate as at the end of Q1, 2018.
Ogier
As expected, and mentioned in our previous advisory Cayman Islands Anti-Money Laundering Regulations Update 2018, the on-going consultation with the Cayman Islands Monetary Authority (CIMA)...
Ogier
As offshore funds counsel in the Cayman Islands, it may come as no surprise that, for me, 2017 has seen a distinct rise in requests to establish bespoke private equity and real estate funds for US managers ...
Appleby
The Cayman Islands has a reputation as a leading and competitive international financial centre and keeps this reputation by maintaining a regulatory framework based on the highest international standards.
European Union
Intertrust
We offer AIFM services in two jurisdictions.
Worldwide
Intertrust
It's common around this time of year to receive cards wishing you a happy and prosperous new year.
KRYS Global
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.
Walkers
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) ...
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