Legal News
28 Jul 2015
Insolvency in the Cayman Islands - setting aside antecedent transactions
In certain circumstances the official liquidator of a Cayman company may be able to take action to recover assets which have been transferred in the run up to the company's insolvency. It is important for those concerned with the affairs of a Cayman
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16 Jul 2015
Mareva or Freezing Injunctions in the Cayman Islands
A mareva or freezing injunction is an interim court order, restraining a party from dealing with, or removing, assets from the jurisdiction. Such an order is normally applied for on an basis (or without notice to the respondent) in order to avoid the
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24 Apr 2015
FATCA Update: Investment Fund Registration and Reporting for Cayman Funds is 30 April 2015.
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In our December 2014 legal update on FATCA (attached), we outlined that all Cayman Islands Financial Institutions (including investment funds, investment managers, and other Cayman domiciled financial institutions) (“Cayman...
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22 Jan 2015
ICR: US Court and Cayman Islands Court: Sharing Jurisdiction in the Interests of Comity
This article first appeared in Volume 12, Issue 1. of International Corporate Rescue, published by Chase Cambria Publishing.
Gary Smith reviews the decision of the United States Bankruptcy Court Southern District of New York in re: Soundview Elite,...
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