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 info@loebsmith.com.

Loeb Smith Attorneys adds to its expanding Corporate Team 2 May 2018 Loeb Smith Attorneys adds to its expanding Corporate Team Loeb Smith Attorneys adds to its expanding Corporate Team with the hire of English Solicitor, Elizabeth Kenny. Read More
THE CAYMAN ISLANDS' ANTI-MONEY LAUNDERING REGULATIONS (2018 REVISION) - HOW WILL IT AFFECT CAYMAN FUNDS? 23 Apr 2018 THE CAYMAN ISLANDS' ANTI-MONEY LAUNDERING REGULATIONS (2018 REVISION) - HOW WILL IT AFFECT CAYMAN FUNDS? The Anti-Money Laundering Regulations (2018 Revision) of the Cayman Islands (AML Regulations), have expanded the scope of Cayman Islands anti-money laundering regime Read More
Top Ten Best Practices for an ICO Founders’ Team:  A View from the Cayman Islands 28 Mar 2018 Top Ten Best Practices for an ICO Founders’ Team: A View from the Cayman Islands In a research paper on initial coin offerings (“ICOs”) published in December 2017 , it was noted that fewer projects had reached their financing goals in November 2017 than in the previous months. Read More
Cayman’s new AML/CFT regime 7 Feb 2018 Cayman’s new AML/CFT regime Discussion of why Cayman authorities needed to revamp/update the existing AML regulations and what was the catalyst Read More