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

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
Are you on course to register your Cayman Exempted Mutual Fund 30 Jun 2020 Are you on course to register your Cayman Exempted Mutual Fund Further legal update on Section 4(4) Funds registration with CIMA, Cayman Islands’ mutual funds Read More
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

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: