Banking and Finance Legal Advice

As an offshore Cayman Islands law firm, we provide legal advice to banks and other financial institutions. Our banking & finance team provides advice and is highly experienced in:

  • complex group financings and corporate debt refinancing, including syndicated loan agreements, private placements and inter-creditor agreements and debt subordination issues;
  • registration of security and enforceability of security documentation, parent and sister company guarantees and first demand guarantees;
  • asset-backed and receivable financing.

 

Related Publications

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
Financial Technology Intellectual Property (FinTech IP) Welcome in the Cayman Islands. 26 Jul 2018 Financial Technology Intellectual Property (FinTech IP) Welcome in the Cayman Islands. Recent years have seen an unprecedented rise of the FinTech industry, i.e. financial technology businesses. Read More
Payment of dividends by a Cayman Islands company and what constitutes "profits" 5 Jul 2018 Payment of dividends by a Cayman Islands company and what constitutes "profits" Cayman Islands holding companies, operating companies, and investment funds structured as companies pay dividends and make other distributions to shareholders and investors all the time... Read More
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

Legal Expertise

Read more about how our team of Cayman attorneys provides legal advice on Cayman Islands law in the following practice areas: