About Loeb Smith
People
Sectors
Expertise
News and Announcements
News
Legal Insights
Briefing Notes
Media
Locations
Subscribe Newsletters
Contact
Introduction
Our investment funds group has extensive experience in advising fund or investment managers on the formation, structuring and launch of a broad range of investment funds in the Cayman Islands and in the British Virgin Islands.
We provide a comprehensive set of Cayman Islands Law/BVI Law Investment Funds advice including: –
- Hedge Funds
- Private Equity Funds
- Venture Capital
- Infrastructure Project Funds
- Cryptocurrency Funds
- Tokenized Funds
- Real Estate Funds
- Distressed Funds
- Other Asset Classes
Loeb Smith Attorneys are experts in advising on the formation, structuring, launch, re-organisation and on-going issues relating to Cayman Islands investment funds and BVI domiciled investment funds.
Client representations have included:
- The structuring, formation and launch of several private equity funds structured as segregated portfolio companies targeting private equity opportunities across several emerging Latin America and Asian markets.
- The structuring, formation and launch of a private equity fund structured as segregated portfolio company (with two of its segregated portfolios making a Shariah compliant offering) targeting private equity opportunities across the MENA region.
- Advising a US institutional investor on the subscription terms, redemption terms, imposition of redemption restrictions, and the enforceability of its side letter with the fund and its manager in connection with its seed capital investment in a large multi-strategy hedge fund.
- Advising on the soft wind down of a number of Distressed Funds and the sale of a number of their Madoff related claims on the secondary market.
News and Insights
Loeb Smith Attorneys advises China Aircraft Leasing Group Holdings Limited, Yue Xiu Securities Holdings Limited and Park Capital Group on various financing, funds and corporate matters
Loeb Smith Attorneys advised China Aircraft Leasing Group, Yue Xiu Securities, and Park Capital Group on various financing, funds, and corporate matters, providing expert guidance on Cayman Islands and BVI law for complex transactions in the Asia-Pacific region.
What are the key laws and rules that govern Cayman Islands’ investment funds?
Open-Ended Funds – The Mutual Funds Act (for open-ended funds) and the Private Funds Act (for closed-ended funds) are the two main statutes relevant to the regulation of investment funds in the Cayman Islands. The Cayman Islands Monetary Authority (“CIMA”) is the regulatory body responsible for compliance with…
Cayman Islands: Private Funds
Learn about the key steps for forming and running private funds in the Cayman Islands, including registration with CIMA, compliance with the Private Funds Act, and ongoing regulatory obligations for fund management, audits, and asset valuation.
Loeb Smith promotes Robert Farrell as Partner in Cayman Islands Corporate and Investment Funds Group
Loeb Smith is pleased to welcome Ivy Wong to the firm as Senior Legal Director for its Corporate practice in the Hong Kong office, where her practice focuses on advising multi-national corporations and conglomerates, shareholders, investment funds, financial institutions, banks, public and private companies, as well as high…
Using a segregated portfolio company for private equity funds
Explore the benefits and considerations of using a Segregated Portfolio Company (SPC) for private equity funds. Learn how SPCs provide flexibility for deal-by-deal investments, asset segregation, and structure advantages in the Cayman Islands.
