Banking and Finance Legal Advice

As an offshore corporate 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

Cayman Islands Merger Take-Privates from NASDAQ and NYSE – Trends and Frequently Asked Questions 22 Dec 2021 Cayman Islands Merger Take-Privates from NASDAQ and NYSE – Trends and Frequently Asked Questions The privatization of Chinese businesses incorporated in the Cayman Islands that are listed on the NASDAQ Stock Market (“NASDAQ”) or the New York Stock Exchange (“NYSE”) has continued to surge throughout the Covid-19 pandemic and... Read More
Cayman court rules on the test of insolvency for receivership of a segregated portfolio of an SPC 20 Dec 2021 Cayman court rules on the test of insolvency for receivership of a segregated portfolio of an SPC The Grand Court in the Cayman Islands recently confirmed the appropriate insolvency test to be applied pursuant to section 224 of the Companies Act (2021 Revision) (“Companies Act”) in respect of a Cayman Islands segregated portfolio company... Read More
Cayman Islands: BEPS Country by Country Reporting (A Recap) 5 Nov 2021 Cayman Islands: BEPS Country by Country Reporting (A Recap) This Briefing is a high-level summary of issues arising from the implementation of various changes in Cayman Islands domestic laws through the Tax Information Authority (International Tax Compliance) (Country-by- Country Reporting) Regulations, 2017 Read More
Welcoming an offshore SPAC wave in Asia 1 Nov 2021 Welcoming an offshore SPAC wave in Asia Last year saw an explosion of special purpose acquisition companies (SPACs) in the US Read More
Undertaking Voluntary Liquidations of Cayman Islands’ Entities prior to 31 December 2021. 14 Oct 2021 Undertaking Voluntary Liquidations of Cayman Islands’ Entities prior to 31 December 2021. As the conclusion of 2021 approaches, it is time for persons with Cayman Islands companies and/or limited partnerships to give some thought to whether or not they have Cayman entities which they are no longer using and wish to liquidate Read More
Registered Persons: Key Findings from On-site Inspections by CIMA. 6 Oct 2021 Registered Persons: Key Findings from On-site Inspections by CIMA. The Cayman Islands Monetary Authority (“CIMA”) in December 2020 published its preliminary findings from on-site inspections (“Inspections”) conducted of Registered Persons (“RPs”) as defined pursuant to schedule 4... Read More
Offshore SPACs in Asia – The Next Chapter 17 Sep 2021 Offshore SPACs in Asia – The Next Chapter 2020 saw an explosion of special purpose acquisition companies in the United States that was largely driven by favorable economic returns to SPAC IPO sponsors, liquidity and pricing certainty offered by SPACs to target companies and investors. Read More
CIMA issues Notice re: The Appointment, Duties and Responsibilities of Anti-Money Laundering Officers 6 Sep 2021 CIMA issues Notice re: The Appointment, Duties and Responsibilities of Anti-Money Laundering Officers CIMA issues Notice re: The Appointment, Duties and Responsibilities of Anti-Money Laundering Officers to Cayman Islands Investment Funds and other Registered and Licensed Entities. Read More

Legal Expertise

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