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Results: 1-10 of 134

Ousted premier charged following corruption investigation

  • Edwards Wildman Palmer LLP
  • -
  • Cayman Islands
  • -
  • April 10 2013

McKeeva Bush (Bush), former premier of the Cayman Islands has been charged by the Royal Cayman Islands Police Service with five counts of theft, four

AB Jnr & Another v MB & Others (unreported, 18 December 2012)

  • Ogier
  • -
  • Cayman Islands
  • -
  • March 28 2013

AB Jnr & Another v MB & Others was a significant decision of the Financial Services Division of the Grand Court of the Cayman Islands, relating to a

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

The European Alternative Investment Fund Managers Directive (AIFMD) briefing - background, new developments and current status for the Cayman Islands

  • Ogier
  • -
  • Cayman Islands, European Union
  • -
  • March 7 2013

The AIFMD was introduced on 8 June 2011. The purpose of the AIFMD was to provide a comprehensive and secure framework for the supervision and

BVI & Cayman Funds - comparison overview

  • Harney Westwood & Riegels
  • -
  • British Virgin Islands, Cayman Islands
  • -
  • February 25 2013

Click here to view table

Offshore fund governance: what’s on the horizon?

  • Kaye Scholer LLP
  • -
  • Cayman Islands
  • -
  • February 14 2013

In January the Cayman Islands regulator outlined plans in the course of a consultation on corporate governance to create a public database of funds

Master funds and fee increases

  • Harney Westwood & Riegels
  • -
  • Cayman Islands
  • -
  • January 21 2013

Changes to the Mutual Funds Law were introduced in December 2011 requiring certain Cayman Islands master funds within open-ended masterfeeder

CIMA commissions corporate governance survey

  • Harney Westwood & Riegels
  • -
  • Cayman Islands
  • -
  • January 21 2013

The Cayman Islands Monetary Authority (CIMA) announced on 14 January 2013 that it was undertaking a formal consultation with all Cayman Islands

CXS proposes rule changes; upgrades trading platform

  • Harney Westwood & Riegels
  • -
  • Cayman Islands
  • -
  • January 21 2013

The Cayman Islands Stock Exchange consultation period on proposed amendments to its Rules will come to a close on the 25th of January. The Exchange

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