Cayman Islands: Export Controls & Trade & Investment Sanctions

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International law articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as export controls, trade sanctions, investment sanctions, international courts and tribunals, international trade and international investment.

Sanctions, Superyachts And The Separation Of Powers: The Shvidler Appeal And Its Implications For The Cayman Islands

Earlier this week, the UK's highest court delivered a landmark decision in the combined appeals of Shvidler v Secretary of State for Foreign...

Cayman Islands International

C

Conyers

Cayman Islands Regulatory Round Up - Spring 2025

Welcome to the Cayman Islands Regulatory Round Up: March 2025 – May 2025...

Cayman Islands Finance

A

Appleby

International Sanctions Requirements For Virtual Asset Service Providers: A Cayman Perspective

As the war continues to rage on the Eastern front between Russia and Ukraine, the financial sanctions resulting from the initial invasions...

Cayman Islands Technology

C

Conyers

Regulatory & Risk Advisory Review: Cayman Islands

Welcome to the second instalment of 2024 of the Regulatory & Risk Advisory Review. In this edition we cover several Cayman Islands regulatory updates including updates...

Cayman Islands International

C

Conyers

Russia Sanctions Update - New Divestment Licensing Ground

Worldwide International

MG

Maples Group

Cayman Government Task Force Reports On Russia Sanctions

Worldwide International

CF

Cayman Finance

Regulatory & Risk Advisory Review: Cayman Islands – May To July 2023

Cayman Islands Compliance

C

Conyers

Cayman Islands Issues General Licence For Payment Of Legal Fees

Cayman Islands International

C

Conyers

The Regulatory 15/15: Updates On Sanctions, CIMA, AEOI & Silicon Valley Bank. CIMA (Amendment) Bill, 2023 (Podcast)

Cayman Islands International

MG

Maples Group

Cayman Islands Schemes Of Arrangement And Russian Sanctions

Worldwide International

MG

Maples Group

From Russia With Sanctions – Cayman Introduces General Licence For Certain Funds

Worldwide Finance

CW

Cadwalader, Wickersham & Taft LLP

Russia: Cayman Islands Sanctions Update

Worldwide International

MG

Maples Group

Cayman Islands Issues General Sanctions Licence For Funds Industry

European Union International

C

Campbells

Can Sanctions On Russia Provide A Defence For Non-performance Under Cayman Islands Law Contracts?

Cayman Islands International

W

Walkers

What Are The Key Trends Shaping Corporate Services Globally?

Worldwide Finance

W

Walkers

FATF Fifth Round Mutual Evaluation – Are You Ready?

Cayman Islands Finance

W

Walkers

Cayman Islands Foundation Companies: A Versatile Tool For Private Wealth Structuring, Estate Planning, And Web3 Innovation

Cayman Islands Wealth Mgt

CC

Collas Crill

Private Equity 2025

Cayman Islands Commercial

MG

Maples Group

The EU Data Act's Unfair Terms Rules – A Practical Overview

European Union Privacy

MG

Maples Group

Cayman Islands Financial Sanctions - Overview

Sanctions are a foreign policy tool, forming part of a broader political and diplomatic strategy, intended to achieve a desired outcome from a target country or regime.

Cayman Islands International

MT

McGrath Tonner

New EU Ban On Selling Investment Funds To Russian Or Belarusian Person

From 13 April 2022, EU sanctions1 prohibit EU investment funds (which invest in Euro denominated transferable securities2 ) from accepting new investments from Russian or...

European Union International

MG

Maples Group

Cayman Islands Funds And Regulatory Update: Q1 2022

Over the first quarter of 2022, there have been a number of notices issued by the Cayman Islands regulatory authorities.

Cayman Islands International

O

Ogier

Russia / Ukraine: Cayman Islands And BVI Sanctions Update

Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the Cayman Islands and the British Virgin Islands (the "BVI")...

Worldwide International

MG

Maples Group

Regulatory Round-Up: Cayman Islands To Q3 2021

Cayman Islands Finance

A

Appleby

Cayman Islands Financial Sanctions Regime

Cayman Islands International

W

Walkers

Cayman Islands And The FATF "Monitoring List"

Cayman Islands Finance

MG

Maples Group

The Regulatory 15/15: January 2021

Cayman Islands International

MG

Maples Group

Cayman Islands Sanctions Update Post-Brexit

Worldwide International

MG

Maples Group

AIMA Interview: Countering The Financing Of Terrorism And Sanctions Post-Brexit

European Union International

MG

Maples Group

Cayman Islands Schemes Of Arrangement - Business As Usual

Cayman Islands International

MG

Maples Group

Palladyne: Application Of UN And EU Sanctions In The Cayman Islands

Cayman Islands International

MG

Maples Group

Cayman Islands Court Rules Against Palladyne On Sanctions And Dismissal By Libyan Investment

Cayman Islands Finance

A

Appleby

BVI & Cayman Islands Sanctions – Additional Reporting Obligations

Worldwide International

MG

Maples Group

Cayman Islands Schemes Of Arrangement - Business As Usual

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.

Cayman Islands International

MG

Maples Group

Palladyne: Application Of UN And EU Sanctions In The Cayman Islands

Judicial decisions on the application of UN and EU sanctions are few and far between, particularly in offshore jurisdictions.

Cayman Islands International

MG

Maples Group

Cayman Islands Court Rules Against Palladyne On Sanctions And Dismissal By Libyan Investment

The Financial Services Division of the Grand Court of the Cayman Islands has ruled to dismiss in their entirety claims made by Palladyne International Asset Management (PIAM) ...

Cayman Islands Finance

A

Appleby

BVI & Cayman Islands Sanctions – Additional Reporting Obligations

Sanctions Orders are extended by Statutory Instrument to the British Overseas Territories, including the British Virgin Islands and the Cayman Islands,

Worldwide International

MG

Maples Group

Improvements To The Cayman Islands Trusts Law

Cayman Islands Wealth Mgt

C

Conyers

UN And EU Sanctions

International financial sanctions are applied against countries or persons which are deemed to have violated international laws.

Cayman Islands International

MT

McGrath Tonner

The Caribbean Engaging the World in Financial Services

The Caribbean Export Development Agency, in partnership with the Government of The Bahamas, recently organised a regional summit with focus on financial services and how the economies in the region can grow that industry with participation from several international bodies, including the FATF and the OECD.

Cayman Islands Wealth Mgt

CF

Cayman Finance

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United States International

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Braumiller Law Group, PLLC

Trade Wars & Sanctions – The New Trade Order

United States International

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Braumiller Law Group, PLLC

All Is Fair In Love And War, But Apparently Not Trade - Closing The Gap On Global Trade Deficits With The U.S. (A Monumental Task For A Variety Of Reasons)

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Sheinbaum's Response To Trump´s Tariffs And The Origin Of The Goods

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How The Trump Administration Pushed China Deeper into Latin America

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Braumiller Law Group, PLLC

Lessons From The Smoot–Hawley Tariff Act Of 1930

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Braumiller Law Group, PLLC

Should We Expect More Tariffs In The Future? Understanding Trump's America First Trade Policy

United States International

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Braumiller Law Group, PLLC

China's Growing Influence In Latin America: Infrastructure Investments And Implications For The Panama Canal

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Braumiller Law Group, PLLC

The U.S. Customs Broker License Exam: Tips And Perspectives

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Braumiller Law Group, PLLC

Latest Videos

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Cari's Legal Exchange: Regulatory Risks And Enforcement Realities — Part 1 (Video)

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Winston & Strawn LLP

Silicon, Sanctions And Security: How National Security Laws Are Reshaping The Semiconductor Industry (Video)

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Foley & Lardner

The Class Action Weekly Wire – Episode 103: Procedural Issues In Class Actions (Video)

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Duane Morris LLP

DW FastTrack Episode 11: Understanding Sanctions - Current Trends Affecting OFAC (Video)

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Dickinson Wright PLLC

Hot Topics In International Trade-FTZ's With Robert Stein (Video)

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Braumiller Law Group, PLLC

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