SUCCESSFUL SOLUTIONS TO COMPLEX, STRATEGIC MATTERS.

Legal Insights

Legal Insights

Filter Form

  • Expertise

  • Year

  • Location

THE CAYMAN ISLANDS’ ANTI-MONEY LAUNDERING REGULATIONS (2018 REVISION) – HOW WILL IT AFFECT CAYMAN FUNDS?
Insights | 15 November 2018

THE CAYMAN ISLANDS’ ANTI-MONEY LAUNDERING REGULATIONS (2018 REVISION) – HOW WILL IT AFFECT CAYMAN FUNDS?

Question: What are the key features of a Cayman LLC?

Developments in Cayman Anti-Money Laundering regime
Insights | 06 September 2018

Developments in Cayman Anti-Money Laundering regime

The Cayman Islands Monetary Authority (“CIMA”) published a new Rule – Corporate Governance for Regulated Entities (“Rule”) and a new Statement of Guidance relating to Corporate Governance – Mutual Funds and Private Funds (“Statement of Guidance”) on 14 April 2023. In essence, both the Rule and the Statement…

Dissenting shareholders in public M&A in Cayman Islands: recent developments
Insights | 06 August 2018

Dissenting shareholders in public M&A in Cayman Islands: recent developments

The Cayman Islands has been the leading offshore jurisdiction for M&A activity over the last few years, with a steady flow of over US $77 billion in combined value of target companies for 2016 and 2017, and a peak of over US $115 billion in 2015. By way…

Financial Technology Intellectual Property (FinTech IP) Welcome in the Cayman Islands.
Insights | 26 July 2018

Financial Technology Intellectual Property (FinTech IP) Welcome in the Cayman Islands.

Recent years have seen an unprecedented rise of the FinTech industry, i.e. financial technology businesses. According to the World Fintech Report 2017 , more than half of financial services users worldwide do business with at least one non-traditional service provider, while traditional financial services firms are desperately trying…

Incorporate Your Idea. How to Develop Your Intellectual Property in the Cayman Islands
Insights | 26 July 2018

Incorporate Your Idea. How to Develop Your Intellectual Property in the Cayman Islands

The Cayman Islands have taken significant steps in recent years to update and modernize the legal framework with respect to protection of intellectual property (IP). Traditionally, the Cayman Islands patents and trademarks registry only served to extend rights which had previously been registered in the U.K. or the…

Payment of dividends by a Cayman Islands company and what constitutes “profits”
Insights | 05 July 2018

Payment of dividends by a Cayman Islands company and what constitutes “profits”

Cayman Islands holding companies, operating companies, and investment funds structured as companies pay dividends and make other distributions to shareholders and investors all the time, but what are the Cayman Islands’ rules governing the payment of dividends and making of distributions? In the first of our series of…

Foundation Companies can now be incorporated in the Cayman Islands
Insights | 15 April 2018

Foundation Companies can now be incorporated in the Cayman Islands

Question: What are the key features of a Cayman LLC?

Director’s Registration
Insights | 01 January 2018

Director’s Registration

Directors who are registered with CIMA in accordance with The Directors Registration and Licensing Law, 2014 (“DRLL”) in connection with being a Director of an entity that is registered with CIMA (e.g. registered Mutual Fund or an investment management or investment advisory entity that has “Excluded Person” status…