Legal News
29 Oct 2018
Undertaking Voluntary Liquidations of Cayman Islands Entities prior to 31 December 2018
As the conclusion of 2018 approaches, clients should give some thought to whether or not they have Cayman entities which they wish to liquidate prior to the end of 2018 for, among other things, the purpose of avoiding annual government registration.
Read More
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
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
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
