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

Cayman Economic Substance and Its Impact on Fund Managers 27 Jun 2019 Cayman Economic Substance and Its Impact on Fund Managers The Securities and Investment Business (Amendment) Law 2019 (the "SIB Amendment Law") and the Directors Registration and Licensing (Amendment) Law, 2019 were both passed by the Cayman Islands Government on 18th June 2018. Read More
Legal Insight - Minority Shareholder Rights under Cayman Islands Law 29 Mar 2019 Legal Insight - Minority Shareholder Rights under Cayman Islands Law Introduction In general, the rights of shareholders of Cayman Islands domiciled companies are governed by the provisions of the Companies Law (2018 Revision) as amended (the “Companies Law”) and the provisions contained in the Memorandum... Read More
Legal Alert - Economic Substance requirements for Cayman Islands companies 30 Jan 2019 Legal Alert - Economic Substance requirements for Cayman Islands companies Economic Substance requirements for Cayman Islands companies Read More
Legal Alert - Offshore Investment Funds: GDPR vs. Cayman Islands’ Data Protection Law 25 Jan 2019 Legal Alert - Offshore Investment Funds: GDPR vs. Cayman Islands’ Data Protection Law The Cayman Islands Data Protection Law (“DPL”), which will regulate the future processing of all personal data, is intended to come into effect in January 2019. Read More
Digital Assets. Five Questions to Ask Your Cayman Counsel 22 Nov 2018 Digital Assets. Five Questions to Ask Your Cayman Counsel Digital Assets. Five Questions to Ask Your Cayman Counsel In our guidance note Top Ten Best Practices for an ICO Founders’ Team: A View from the Cayman Islands, ICO founder teams and promoters looking at the Cayman Islands for incorporation... Read More
Legal Update - Renewal of Director Registration for 2019 12 Nov 2018 Legal Update - Renewal of Director Registration for 2019 Guidance for Directors registered with the Cayman Islands Monetary Authority under The Directors Registration and Licensing Law Read More
Undertaking Voluntary Liquidations of Cayman Islands Entities prior to 31 December 2018 29 Oct 2018 Undertaking Voluntary Liquidations of Cayman Islands Entities prior to 31 December 2018 As the conclusion of 2018 approaches, clients should give some thought to whether or not they have Cayman entities which they wish to liquidate prior to the end of 2018 for, among other things, the purpose of avoiding annual government registration. Read More
Deadline for Notifying CIMA of the Appointment of AML Officers to Cayman Investment Funds Launched Prior to 1 June 2018 has been extended to 31 December 2018. 2 Oct 2018 Deadline for Notifying CIMA of the Appointment of AML Officers to Cayman Investment Funds Launched Prior to 1 June 2018 has been extended to 31 December 2018. The Cayman Islands Monetary Authority (“CIMA”) has extended the deadline for each Cayman domiciled investment fund to designate and appoint natural persons to act as its AMLCO, MLRO and DMLRO to 31 December 2018. 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: