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

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
Undertaking Voluntary Liquidations of Cayman Islands’ Entities prior to 31 December 2020 and New Administrative Fines for breach of Regulatory Laws 4 Nov 2020 Undertaking Voluntary Liquidations of Cayman Islands’ Entities prior to 31 December 2020 and New Administrative Fines for breach of Regulatory Laws Voluntary liquidations generally As the conclusion of 2020 approaches, it is time for persons with Cayman Islands companies and/or limited partnerships to give some thought to whether or not they have Cayman entities which they are no longer using... Read More
Cayman Islands removed from EU List of Non-Cooperative Tax Jurisdictions 8 Oct 2020 Cayman Islands removed from EU List of Non-Cooperative Tax Jurisdictions The Cayman Islands has been removed from the European Union’s list of non-cooperative jurisdictions for tax purposes. Read More
Voluntary liquidation or Strike-off? -  Strike-off as an alternative to voluntary liquidation of Cayman companies in order to achieve the conclusion of operations and dissolution 7 Oct 2020 Voluntary liquidation or Strike-off? - Strike-off as an alternative to voluntary liquidation of Cayman companies in order to achieve the conclusion of operations and dissolution There are two principal routes to voluntarily dissolving a Cayman Islands company after the conclusion of its operations. Read More
The Deadline for filing the first Economic Substance Law Annual Report for Cayman companies is 31 December 2020 5 Oct 2020 The Deadline for filing the first Economic Substance Law Annual Report for Cayman companies is 31 December 2020 The Deadline for filing the first Economic Substance Law Annual Report for Cayman companies is 31 December 2020 Read More
New Amendments to the Cayman Private Funds Law 16 Jul 2020 New Amendments to the Cayman Private Funds Law New Amendments to the Cayman Private Funds Law widens the scope for Private Funds that will be re-quired to register with CIMA before 7th August 2020 Deadline. 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: