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

Register your Cayman Private Fund with CIMA before the 7th August 2020 Deadline 28 May 2020 Register your Cayman Private Fund with CIMA before the 7th August 2020 Deadline The Private Funds Law, 2020, which came into force on 7th February 2020 requires all private funds to register with the Cayman Islands Monetary Authority before 7th August 2020. Read More
Will the BVI Approved Manager regime become the preferred offshore option for establishing an Investment Manager? 5 May 2020 Will the BVI Approved Manager regime become the preferred offshore option for establishing an Investment Manager? As the regulatory requirements and cost burden increases for investment management entities in the Cayman Islands, many of our clients are looking for other offshore solutions. Read More
Deferral  of  payment  deadline  for  annual  fees  and  annual  filing and submission deadlines in the Cayman Island 6 Apr 2020 Deferral of payment deadline for annual fees and annual filing and submission deadlines in the Cayman Island Deferral of payment deadline for annual fees and annual filing and submission deadlines in the Cayman Islands Read More
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

Legal Expertise

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