Legal News
In addition to publishing newsletters on a regular basis, Loeb Smith issues advisories and alerts to keep our clients informed of breaking news and legal developments. To receive our publications, please email [email protected].
29 Feb 2024
GDPR and the Cayman Islands’ Data Protection Act, 2021 – a comparison
The EU’s General Data Protection Regulation (“GDPR”) applies to offshore investment funds with European investors. The Cayman Islands Data Protection Act, 2021 (“DPA”), regulates the processing of all personal data. Inspired...
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26 Feb 2024
Cayman Islands Monetary Authority publishes AML/CFT Activity Report for 2022
The Cayman Islands Monetary Authority has recently published its annual AML/CFT Activity Report for 2022. This brief covers a few points worth noting.
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22 Feb 2024
Legal Insight: 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. In this article, we examine five such pitfalls.
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19 Feb 2024
Legal Briefing: Creation of a security interest by a Cayman Islands exempted company and registering it in the Cayman Islands
Cayman Islands exempted companies are widely utilized in structuring cross-border finance transactions.
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