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

Guide: Granting and protecting security over shares in a Cayman Islands exempted company 29 Mar 2021 Guide: Granting and protecting security over shares in a Cayman Islands exempted company Cayman Islands exempted companies are widely utilized in structuring cross-border finance transactions for the flexible and well-tested regime for secured financing transactions Read More
Will the BVI Approved Manager regime become, even for Cayman Islands’ Funds, the preferred offshore option for establishing an Investment Manager? 24 Mar 2021 Will the BVI Approved Manager regime become, even for Cayman Islands’ Funds, the preferred offshore option for establishing an Investment Manager? As the regulatory requirements and cost burden increase for investment management entities in the Cayman Islands, many of our clients are looking for other offshore solutions. Read More
Cayman Legal Update: Virtual Asset Service Provider Registration/Notification Requirements 8 Mar 2021 Cayman Legal Update: Virtual Asset Service Provider Registration/Notification Requirements With the coming into effect of the Virtual Asset (Service Providers) Act, 2020, the Cayman Islands Monetary Authority announced that the regulatory framework for the VASP Act would be implemented in two phases. Read More
Guide: Creation of security by a Cayman Islands exempted company 2 Mar 2021 Guide: Creation of security by a Cayman Islands exempted company Cayman Islands exempted companies are widely utilized in structuring cross-border finance transactions because they provide a flexible and well-tested regime for secured financing transactions that is attractive to borrowers and lenders alike. Read More
Guide: Creation of security by a BVI business company 19 Feb 2021 Guide: Creation of security by a BVI business company British Virgin Islands (“BVI”) business companies (“BVI Companies” and each a “BVI Company”) are widely utilized in structuring cross-border finance transactions. Read More
Side-letter perspectives in Cayman subscription financing 20 Jan 2021 Side-letter perspectives in Cayman subscription financing Subscription facilities dominated the Asian fund finance industry in 2020. However, as a result of widespread concerns about liquidity and an uncertain macroeconomic outlook, it has become more important than ever for a lender to undertake proper due Read More
Avoiding BVI law and Cayman Islands law pitfalls in banking & finance and corporate transactions 5 Jan 2021 Avoiding BVI law and Cayman Islands law pitfalls in banking & finance and corporate transactions There are certain notorious pitfalls to avoid in the context of British Virgin Islands (“BVI”) and Cayman Islands banking & finance and corporate transactions. Read More
COVID-19: A practical guide to frequently asked offshore law questions 10 Dec 2020 COVID-19: A practical guide to frequently asked offshore law questions Coronavirus (“Covid-19”) is continuing its spread across the world, with more than 68 million confirmed cases in 220 countries and more than 1.5 million deaths. In response, governments worldwide have implemented far ranging containment measures. 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: