Banking and Finance Legal Advice

As an offshore Cayman Islands law firm, we provide legal advice to banks and other financial institutions. Our banking & finance team provides advice and is highly experienced in:

  • complex group financings and corporate debt refinancing, including syndicated loan agreements, private placements and inter-creditor agreements and debt subordination issues;
  • registration of security and enforceability of security documentation, parent and sister company guarantees and first demand guarantees;
  • asset-backed and receivable financing.

 

Related Publications

'Fair Value' under Cayman Merger Law Regime - Court Ruling on Minority Discount 9 May 2018 'Fair Value' under Cayman Merger Law Regime - Court Ruling on Minority Discount The Cayman Islands have been the leading offshore jurisdiction for merger and acquisition (M&A) activity over the last few years, with a steady flow of over USD77bn in combined value of target companies for 2016 and 2017, and a peak of over USD115bn Read More
THE CAYMAN ISLANDS' ANTI-MONEY LAUNDERING REGULATIONS (2018 REVISION) - HOW WILL IT AFFECT CAYMAN FUNDS? 23 Apr 2018 THE CAYMAN ISLANDS' ANTI-MONEY LAUNDERING REGULATIONS (2018 REVISION) - HOW WILL IT AFFECT CAYMAN FUNDS? The Anti-Money Laundering Regulations (2018 Revision) of the Cayman Islands (AML Regulations), have expanded the scope of Cayman Islands anti-money laundering regime Read More
Cayman’s new AML/CFT regime 7 Feb 2018 Cayman’s new AML/CFT regime Discussion of why Cayman authorities needed to revamp/update the existing AML regulations and what was the catalyst Read More
New Enforcement Powers for CIMA are now in Force 17 Jan 2018 New Enforcement Powers for CIMA are now in Force New Enforcement Powers for CIMA to impose Administrative Fines on Cayman Islands’ Regulated Funds and Investment Managers are now in Force. Read More
Cayman Islands Trademarks for Blockchain Start-Ups 20 Nov 2017 Cayman Islands Trademarks for Blockchain Start-Ups Blockchain technologies and ICOs have gained increasing popularity all over the world and in the Cayman Islands as well (see our FinTech series including Top Ten Risks for the Crypto-Currency Investor: A View from the Cayman Islands and Cayman Island Read More
Guidance for Directors registered with the Cayman Islands Monetary Authority under The Directors Registration and Licensing Law 6 Nov 2017 Guidance for Directors registered with the Cayman Islands Monetary Authority under The Directors Registration and Licensing Law Guidance for Directors registered with the Cayman Islands Monetary Authority under The Directors Registration and Licensing Law Read More
Foundation Companies can now be incorporated in the Cayman Islands 26 Oct 2017 Foundation Companies can now be incorporated in the Cayman Islands With effect from 19 October 2017, it is possible to incorporate Foundation Companies in the Cayman Islands. Read More
Enforcement of Foreign Judgments in the Cayman Islands 3 Aug 2017 Enforcement of Foreign Judgments in the Cayman Islands The Foreign Judgments Reciprocal Enforcement Law (1996 Revision) (the “Law”) allows a judgment creditor to apply for the judgment to be registered in the Grand Court... Read More

Legal Expertise

Read more about how our team of Cayman attorneys provides legal advice on Cayman Islands law in the following practice areas: