Cayman 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].

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. 2 Oct 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 Cayman domiciled investment fund to designate and appoint natural persons to act as its AMLCO, MLRO and DMLRO to 31 December 2018. Read More
Deadline for Appointing AML Officers to Cayman Investment Funds launched Prior to 1 June 2018 is September 30th 2018 31 Aug 2018 Deadline for Appointing AML Officers to Cayman Investment Funds launched Prior to 1 June 2018 is September 30th 2018 In our last Legal Update (see link below) on how the Anti-Money Laundering Regulations (2018 Revision) of the Cayman Islands ("AML Regulations") have impacted Cayman Islands investment funds, we explained that the AML Regulations required each Cayman Read More
Dissenting shareholders in public M&A in Cayman Islands: recent developments 6 Aug 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 Read More
Incorporate Your Idea. How to Develop Your Intellectual Property in the Cayman Islands 26 Jul 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. Read More