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 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
Cayman Islands’ Data Protection Law comes into force on 30 September 2019 9 Sep 2019 Cayman Islands’ Data Protection Law comes into force on 30 September 2019 The Cayman Islands Data Protection Law, 2017 which will regulate the future processing of all personal data will come into effect on 30 September 2019 Read More
Privy Council decision on 60:40 rule and its potential impact 5 Aug 2019 Privy Council decision on 60:40 rule and its potential impact Privy Council decision on 60:40 rule and its potential impact on the interpretation of “Caymanian controlled” under the Cayman Islands’ Local Companies Control Law Read More
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 Expertise

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