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Commonwealth of the N. Mariana Islands v. Millard, No. 11 MC 99, 2012 U.S. Dist. LEXIS 127085 (S.D.N.Y. Apr. 12, 2012)

  • Baker & McKenzie
  • -
  • Cayman Islands, USA
  • -
  • March 25 2013

Plaintiff, the Commonwealth of the Northern Mariana Islands (the “Commonwealth”), had judgments against William and Patricia Millard (the “Millards”

Cayman Islands to enter into a model 1 IGA

  • Katten Muchin Rosenman LLP
  • -
  • Cayman Islands, USA
  • -
  • March 22 2013

The Cayman Islands announced on March 15 that it intends to enter into a Model 1 Intergovernmental Agreement (IGA) with the Internal Revenue Service

Increasingly global reach of the SEC

  • Ropes & Gray LLP
  • -
  • Cayman Islands, European Union, USA
  • -
  • July 11 2012

The SEC announced on March 23 that it had entered into supervisory cooperation arrangements with the Cayman Islands Monetary Authority (“CIMA”) and the European Securities and Markets Authority (“ESMA”

SEC oversight cooperation arrangements with foreign regulators

  • Orrick Herrington & Sutcliffe LLP
  • -
  • Cayman Islands, European Union, USA
  • -
  • March 26 2012

On March 23, the SEC issued two memoranda of understanding ("MOUs"), agreed to with each of the Cayman Islands Monetary Authority ("CIMA") and the European Securities Markets Authority ("ESMA") as part of its long-term strategy to improve the oversight of regulated cross-border entities

Zais Investment Grade Limited VII CDO noteholders take advantage of Chapter 11

  • Schulte Roth & Zabel LLP
  • -
  • Cayman Islands, USA
  • -
  • October 3 2011

The U.S. Bankruptcy Court for the District of New Jersey recently held that a Cayman Islands collateralized-debt obligation issuer (“CDO”) could be a debtor under Chapter 11 of the U.S. Bankruptcy Code (the “Bankruptcy Code”) and declined to dismiss an involuntary case commenced against the CDO by certain noteholders on the grounds that the notes held by such noteholders were “non-recourse” notes

COMI: new developments for offshore liquidators

  • Ogier
  • -
  • Cayman Islands, USA
  • -
  • May 14 2010

National interests play a distinct part in the application of the UNCITRAL Model Law on Cross-Border Insolvency

Cayman investment company obtains Chapter 15 protection in the United States

  • Harney Westwood & Riegels
  • -
  • Cayman Islands, USA
  • -
  • February 19 2010

The United States' Bankruptcy Court for the District of Delaware has recognised the liquidation of a Cayman company, Saad Investments Finance Company (No5) Limited ("SIFCO5") (an SPV established to operate as an investment company), as a "foreign main proceeding" under Chapter 15 of the United States' Bankruptcy Code

Delaware Bankruptcy Court grants Chapter 15 protection over U.S. assets of Cayman Islands fund in liquidation

  • Schulte Roth & Zabel LLP
  • -
  • Cayman Islands, USA
  • -
  • January 26 2010

In a recent decision, the United States Bankruptcy Court for the District of Delaware (the “Bankruptcy Court”) granted protection over the U.S. assets of a Cayman Islands exempted company in liquidation

Analysis: Madoff funds fallout

  • Harney Westwood & Riegels
  • -
  • British Virgin Islands, Cayman Islands, USA
  • -
  • March 17 2009

The Madoff scandal appears to be on a scale rarely seen in modern times

Bear Stearns redux: ruling denying chapter 15 recognition to Cayman Islands hedge funds upheld on appeal

  • Jones Day
  • -
  • Cayman Islands, USA
  • -
  • August 1 2008

The failed bid of liquidators for two hedge funds affiliated with defunct investment firm Bear Stearns & Co., Inc., to obtain recognition of the funds’ Cayman Islands winding-up proceedings under chapter 15 of the Bankruptcy Code was featured prominently in business headlines during the late summer and fall of 2007

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