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General Counsel Conference 2019
News | 19 September 2019

General Counsel Conference 2019

The Cayman Islands Government has published a new Bill that will require all directors, whether Cayman Islands resident or non-resident, of “Covered Entities” to register with the Cayman Islands Monetary Authority (“CIMA”). Covered Entities are: (i) mutual funds regulated by CIMA and (ii) companies which maintain a registration…

Legal Update – Renewal of Director Registration for 2019
News | 17 August 2019

Legal Update – Renewal of Director Registration for 2019

Directors who are registered with the Cayman Islands Monetary Authority (“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…

Legal Alert – Offshore Investment Funds: GDPR vs. Cayman Islands Data Protection Law
News | 25 January 2019

Legal Alert – Offshore Investment Funds: GDPR vs. Cayman Islands Data Protection Law

The EU’s General Data Protection Regulation (“GDPR”) applies to offshore investment funds with European investors since 25 May 2018. The Cayman Islands Data Protection Law (“DPL”), which will regulate the future processing of all personal data, is intended to come into effect in January 20191. Inspired from the…

Undertaking Voluntary Liquidations of Cayman Islands Entities prior to 31 December 2018
News | 29 October 2018

Undertaking Voluntary Liquidations of Cayman Islands Entities prior to 31 December 2018

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

Deadline for Notifying CIMA of the Appointment of AML Officers to Cayman Investment Funds Launched Prior to 1 June 2018 has been extended to 31 December 2018.
News | 02 October 2018

Deadline for Notifying CIMA of the Appointment of AML Officers to Cayman Investment Funds Launched Prior to 1 June 2018 has been extended to 31 December 2018.

The Cayman Islands Monetary Authority (“CIMA”) has extended the deadline for each CIMA registered Cayman domiciled investment fund which launched prior to 1 June 2018 to notify CIMA of the appointment of natural persons to act as its Anti-Money Laundering Compliance Officer (“AMLCO”), Money Laundering Reporting Officer (“MLRO”)…

Ramona Tudorancea at the ABA Section of International Law Fall Conference in Miami
News | 15 December 2017

Ramona Tudorancea at the ABA Section of International Law Fall Conference in Miami

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

Cayman Islands introduce Limited Liability Companies as New Corporate Vehicle
News | 18 July 2016

Cayman Islands introduce Limited Liability Companies as New Corporate Vehicle

The Cayman Islands have now brought into effect the long-awaited Limited Liability Companies Law, 2016 (the “LLC Law”) which introduces a new Cayman Islands limited liability company (an “LLC”). The LLC Law was published on 8th June 2016 but had not been brought into effect until 8th July…

Abolition of Bearer Shares in the Cayman Islands
News | 15 July 2016

Abolition of Bearer Shares in the Cayman Islands

The Companies (Amendment) Law, 2016 which came into force on 13th May 2016 has abolished the ability of Cayman Islands exempted companies to issue bearer shares and other forms of negotiable shares.