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Mareva or Freezing Injunctions in the Cayman Islands
A mareva or freezing injunction is an interim court order, restraining a party from dealing with, or removing, assets from the jurisdiction. Such an order is normally applied for on an basis (or without notice to the respondent) in order to avoid the risk of the dissipation of…
Effective Date for FATCA Implementation Delayed by Six Months
We are delighted to announce that our law firm has been shortlisted in the Hedgeweek European Awards in no less than four categories.
Cayman Islands to Adopt FATCA Model 1 IGA
We are delighted to announce that our law firm has been shortlisted in the Hedgeweek European Awards in no less than four categories.
Cayman Islands to introduce new regime for registration and licensing of Directors
The EU’s General Data Protection Regulation (“GDPR”) applies to offshore investment funds with European investors. The Cayman Islands Data Protection Act, 2021 (“DPA”), regulates the processing of all personal data. Inspired by the UK’s Data Protection Act, the DPA includes provisions very similar to GDPR (together “Data Protection…
