Cayman Islands Investment Funds Advice

Our Investment funds team has extensive experience in advising investment managers on the formation, structuring and launch of a broad range of investment funds in the Cayman Islands.

  • Loeb Smith advises on a comprehensive set of investment fund areas including:

    • Hedge Funds
    • Private Equity Funds
    • Real Estate Funds
    • Distressed Funds
    • Other Asset Classes

    Loeb Smith attorneys are experts in advising on the formation, structuring, launch, re-organisation and on-going issues relating to Cayman Islands investment funds.

Recent fund manager representations have included working with international counsel on:

The structuring, formation and launch of several private equity funds structured as segregated portfolio companies targeting private equity opportunities across several emerging Latin America and Asian markets. The structuring, formation and launch of a private equity fund structured as segregated portfolio company (with two of its segregated portfolios making a Shariah compliant offering) targeting private equity opportunities across the MENA region.
Advising a US institutional investor on the subscription terms, redemption terms, imposition of redemption restrictions, and the enforceability of its side letter with the fund and its manager in connection with its seed capital investment in a large multi-strategy hedge fund. Advising on the soft wind down of a number of Distressed Funds and the sale of a number of their Madoff related claims on the secondary market.

Related Publications

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
Top Ten Best Practices for an ICO Founders’ Team:  A View from the Cayman Islands 28 Mar 2018 Top Ten Best Practices for an ICO Founders’ Team: A View from the Cayman Islands In a research paper on initial coin offerings (“ICOs”) published in December 2017 , it was noted that fewer projects had reached their financing goals in November 2017 than in the previous months. 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
Cayman Islands Legal Perspective on the Regulation of Initial Coin Offerings (ICOs) 18 Oct 2017 Cayman Islands Legal Perspective on the Regulation of Initial Coin Offerings (ICOs) Initial Coin Offerings (ICOs), used during the past few years as a source of raising capital for early stage blockchain projects, have started to appear in the financial and/or IT media during the last couple of years that they now seem 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: