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The restoration of struck-off and dissolved companies in the British Virgin Islands: post January 2023
News | 22 February 2023

The restoration of struck-off and dissolved companies in the British Virgin Islands: post January 2023

This article follows our previous article of 5 January 2023 which considered, in broad terms, the changes to the BVI Business Companies Act, 2004 (the Companies Act) of the British Virgin Islands (BVI) brought about by The Business Companies (Amendment) Act, 2022 (the Amendment Act). This article will…

Loeb Smith promotes Robert Farrell as Partner in Cayman Islands Corporate and Investment Funds Group
News | 11 January 2023

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…

BVI Business Companies Act changes are now in force with effect from 1 January 2023
News | 05 January 2023

BVI Business Companies Act changes are now in force with effect from 1 January 2023

By way of an update on our recent publication (which can be found here) that the Financial Action Task Force (FATF) had determined that the Cayman Islands has substantively fulfilled its action plan, and following completion of a recent on-site visit by the FATF, the Cayman Islands has…

Register of Members of Cayman companies: The new requirements
News | 15 November 2022

Register of Members of Cayman companies: The new requirements

Hong Kong (November 26, 2024) Loeb Smith Attorneys, one of the leading offshore corporate law firms with a strong growing presence in the APAC region, advises in the going private merger transaction of First High-School Education Group, an education service provider primarily focusing on high schools in Western…

Cayman Islands Monetary Authority publishes new procedures for De-registering Cayman Mutual Funds and Private Funds
News | 20 September 2022

Cayman Islands Monetary Authority publishes new procedures for De-registering Cayman Mutual Funds and Private Funds

The Cayman Islands Monetary Authority (“CIMA”) published an updated Rule and Regulatory Procedure on 17 August 2022 in respect of the cancellation of certificates of registration (“De-registration”) of both mutual funds regulated under the Mutual Funds Act (2021 Revision) (“MFA”) and private funds regulated under the Private Funds…

Loeb Smith welcomes new Head of Commercial Disputes and Litigation
News | 15 November 2021

Loeb Smith welcomes new Head of Commercial Disputes and Litigation

We are delighted to announce that our law firm has been shortlisted in the Hedgeweek European Awards in no less than four categories.

Loeb Smith Attorneys adds to its expanding Corporate Team
News | 15 November 2021

Loeb Smith Attorneys adds to its expanding Corporate Team

We are delighted to announce that our law firm has been shortlisted in the Hedgeweek European Awards in no less than four categories.

CIMA has extended the filing deadline for filing of audited accounts and FAR Form for Private Funds to 30 September 2021
News | 26 April 2021

CIMA has extended the filing deadline for filing of audited accounts and FAR Form for Private Funds to 30 September 2021

CIMA has extended the filing deadline for filing of audited accounts and FAR Form for Private Funds to 30 September 2021 The Cayman Islands Monetary Authority (“CIMA”) released a Notice on 19 April 2021 to confirm that the deadline for the first filing of audited accounts for Private…