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Ramona Tudorancea

Loeb Smith

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Digital Assets. Five Questions to Ask Your Cayman Counsel

Cayman Islands - November 22 2018 In our guidance note Top Ten Best Practices for an ICO Founders’ Team: A View from the Cayman Islands, ICO founder teams and promoters looking at the...

Vivian Huang, Elizabeth Kenny.


Renewal of Director Registration for 2019

Cayman Islands - November 12 2018 Directors who are registered with the Cayman Islands Monetary Authority (“CIMA”) in accordance with The Directors Registration and Licensing Law, 2014...

Gary Smith, Yun Sheng, Vivian Huang, Elizabeth Kenny.


Undertaking Voluntary Liquidations of Cayman Islands Entities prior to 31 December 2018

Cayman Islands - October 29 2018 Voluntary liquidations generally As the conclusion of 2018 approaches, clients should give some thought to whether or not they have Cayman entities...

Gary Smith, Yun Sheng, Vivian Huang, Elizabeth Kenny.


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

Cayman Islands - October 2 2018 The Cayman Islands Monetary Authority ("CIMA") has extended the deadline for each CIMA registered Cayman domiciled investment fund which launched...

Gary Smith, Yun Sheng, Vivian Huang, Elizabeth Kenny.


Deadline for Appointing AML Officers to Cayman Investment Funds Launched Prior to 1 June 2018 has been extended to 31 December 2018

Cayman Islands - September 25 2018 Introduction The Cayman Islands Monetary Authority (“CIMA”) has extended the deadline for each Cayman domiciled investment fund to designate and...

Gary Smith, Yun Sheng, Vivian Huang, Elizabeth Kenny.