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

Overview of Cayman Islands law governing mutual funds – Q&A 12 Mar 2020 Overview of Cayman Islands law governing mutual funds – Q&A What is a mutual fund? Will the mutual fund issue "equity interests"? What are the key disclosure or filing requirements (if any) that must be completed by the mutual fund? Read More
Register of Members of Cayman companies: The new requirements 11 Mar 2020 Register of Members of Cayman companies: The new requirements The Register of Members for Cayman Islands’ exempted companies is not required by the Companies Law to be held in the Cayman Islands, but is usually held at the Company’s registered office... Read More
Digital Assets: Certain Cayman Islands law issues to consider 2 Mar 2020 Digital Assets: Certain Cayman Islands law issues to consider In this brief update, we discuss a few of the issues that should be considered when determining which offshore jurisdiction to incorporate a legal vehicle for digital assets Read More
Cayman Islands introduce Private Funds Law to regulate closed-ended investment funds 13 Feb 2020 Cayman Islands introduce Private Funds Law to regulate closed-ended investment funds The Private Funds Law, 2020 came into force on 7th February 2020 and introduces, among other things, a requirement for the registration of closed-ended funds Read More
Cayman Exempted Mutual Funds will soon need to register with CIMA 6 Feb 2020 Cayman Exempted Mutual Funds will soon need to register with CIMA Cayman Islands’ mutual funds which are currently exempted from registration will be required, once the Mutual Funds (Amendment) Bill, 2020 (the "Bill") becomes law, to register with CIMA and fall within CIMA’s regulatory purview. Read More
Cayman Investment Managers: Deregistration of a Registered Person under SIBL 11 Nov 2019 Cayman Investment Managers: Deregistration of a Registered Person under SIBL The Securities Investment Business (Registration and Deregistration) Regulations, 2019 published on 24 October 2019 bring much needed clarifications with respect to the new regime of Registered Persons under the Securities Investment Business Law Read More
Undertaking Voluntary Liquidations of Cayman Islands’ Entities prior to 31 December 2019. 10 Oct 2019 Undertaking Voluntary Liquidations of Cayman Islands’ Entities prior to 31 December 2019. As the conclusion of 2019 approaches, clients should give some thought to whether or not they have Cayman entities which they are no longer using and wish to liquidate prior to the end of 2019 Read More
Register of Beneficial Ownership of Cayman Islands' Companies and LLCs 16 Sep 2019 Register of Beneficial Ownership of Cayman Islands' Companies and LLCs In line with the transparency and compliance efforts that made the Cayman Islands one of the early adopters of the Common Reporting Standard (CRS) and FATCA 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: