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Loeb Smith Attorneys is a Cayman Islands corporate law firm with a proven record of providing creative and insightful legal advice and solutions on…
Loeb Smith Attorneys | British Virgin Islands, Cayman Islands | 7 Mar 2023
Tips and traps for BVI, Cayman Islands cryptocurrency trading vehicles
The British Virgin Islands (BVI) and the Cayman Islands remain among the most popular jurisdictions for incorporating cryptocurrency trading vehicles…
Loeb Smith Attorneys | British Virgin Islands | 27 Feb 2023
BVI Professional Fund
A BVI Professional Fund is the most popular type of BVI open-ended investment fund. According to the BVI Financial Services Commission (“FSC”)…
Loeb Smith Attorneys | Cayman Islands | 16 Feb 2023
Administrative Fines Regulations in respect of Cayman Private Funds
1.1. The administrative fine regime in the Cayman Islands was implemented pursuant to the Cayman Islands’ Monetary Authority (Administrative) Fines…
Loeb Smith Attorneys | British Virgin Islands | 15 Feb 2023
The restoration of struck-off and dissolved companies in the British Virgin Islands: post January 2023
This article follows our previous article of 5 January 2023 which considered, in broad terms, the changes to the BVI Business Companies…
Loeb Smith Attorneys | British Virgin Islands | 5 Jan 2023
BVI Business Companies Act changes with effect from 1 January 2023
The Business Companies (Amendment) Act, 2022 (Companies Amendment Act) of the British Virgin Islands (BVI) which amends the BVI Business Companies…
Loeb Smith Attorneys | Cayman Islands, European Union, OECD | 8 Dec 2022
Economic Substance in the Cayman Islands - tips to remain compliant
Introduction The Cayman Islands introduced the International Tax Co-operation (Economic Substance) Act (as amended) (the “Act”) in 2018. As noted by…
Loeb Smith Attorneys | British Virgin Islands, Cayman Islands | 30 Nov 2022
Practical Considerations on the Transfer of a Loan Portfolio and Security Interests where a BVI or a Cayman Islands entity is involved
In the context of a reported increasing number of bond defaults by property developers in the People’s Republic of China and also the reported…
Loeb Smith Attorneys | British Virgin Islands | 31 Oct 2022
Key Features and Benefits of a BVI Approved Fund
Under the Securities and Investment Business Act, 2010 of the British Virgin Islands (“SIBA”), the Financial Services Commission (the “FSC”) of the…
Loeb Smith Attorneys | Cayman Islands | 27 Oct 2022
Cayman Court makes landmark decision in section 238 fair value dissenting merger/take-private case in Re Changyou.com Limited
The Court of Appeal of the Cayman Islands has delivered a landmark judgment which has provided clarification of and, arguably, amendments…
Loeb Smith Attorneys | Cayman Islands | 17 Oct 2022
Continuing obligations of Cayman Islands private funds
The Private Funds Act (2021 Revision) (PFA) of the Cayman Islands requires certain Cayman Islands-domiciled, closed-ended investment funds (private…
