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.

REGIME TO REGISTER THE BENEFICIAL OWNERS OF CAYMAN ISLANDS' COMPANIES AND LLCs 27 Jun 2018 REGIME TO REGISTER THE BENEFICIAL OWNERS OF CAYMAN ISLANDS' COMPANIES AND LLCs In line with the transparency and compliance efforts the Cayman Islands introduced, with effect from 1st July 2017, a beneficial ownership regime Read More
Developments in Cayman Anti-Money Laundering regime 22 Jun 2018 Developments in Cayman Anti-Money Laundering regime Going forward, all non-Cima registered and unregulated investment funds will also be required to comply with the same AML regime as Cima registered and regulated funds Read More
'Fair Value' under Cayman Merger Law Regime - Court Ruling on Minority Discount 9 May 2018 'Fair Value' under Cayman Merger Law Regime - Court Ruling on Minority Discount The Cayman Islands have been the leading offshore jurisdiction for merger and acquisition (M&A) activity over the last few years, with a steady flow of over USD77bn in combined value of target companies for 2016 and 2017, and a peak of over USD115bn Read More
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