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Using a segregated portfolio company for private equity funds
Insights | 19 February 2019

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.

Digital Assets. Five Questions to Ask Your Cayman Counsel
Insights | 22 November 2018

Digital Assets. Five Questions to Ask Your Cayman Counsel

In our guidance note Top Ten Best Practices for an ICO Founders’ Team: A View from the Cayman Islands, ICO founder teams and promoters looking at the Cayman Islands for incorporation of their company or companies were warned that, while the Cayman Islands had flexible pragmatic rules encouraging…

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.

Explore the advantages of the Cayman Islands for FinTech IP Companies. With robust legal protections and a favourable regulatory environment, it’s an ideal hub for financial technology innovations.

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…