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Cayman EU Economic Substance Legislation
  • Silveroak Legal
  • OECD, Cayman Islands, European Union
  • December 16 2018

In early December, the Cayman Islands released the EU Economic Substance Bill. It will have a significant impact on the compliance obligations of


Cayman Islands - Cayman local substance (BEPS) requirements, draft legislation published
  • Dillon Eustace
  • Cayman Islands
  • December 12 2018

On Thursday December 6th, 2018 the Cayman Islands Government published draft legislation entitled “The International Tax Co-operation (Economic


Cayman Islands - AML Guidance Notes, Update
  • Dillon Eustace
  • Cayman Islands
  • December 11 2018

Amendments have been published to the Guidance Notes on the Prevention and Detection of Money Laundering and Terrorist Financing in the Cayman Islands


Astral projections: Cayman Islands STAR trusts
  • Ogier
  • Cayman Islands
  • December 6 2018

The Special Trusts (Alternative Regime) (STAR) Law introduced so-called 'STAR trusts' into Cayman Islands law to overcome some of the difficulties


Average clauses in insurance policies
  • Carey Olsen
  • Cayman Islands
  • December 6 2018

Recently, a local insurance company has been advertising on the radio in Cayman warning of the implications of average clauses. Contrary to the rather


Cayman Islands - Data Protection Law Update
  • Dillon Eustace
  • Cayman Islands
  • December 4 2018

The Cayman Islands Government has announced that the date on which the Data Protection Law 2017 (“DPL”) will be brought into force is now 30 September


Digital Assets. Five Questions to Ask Your Cayman Counsel
  • Loeb Smith
  • 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


Expanding Use of Segregated Portfolio Companies in the BVI
  • Maples and Calder
  • Cayman Islands
  • November 13 2018

In line with its commitment to provide flexible and innovative legal structures for cross border trading and investment activity, the British Virgin


Restructuring and insolvency: The position of creditors in the Cayman Islands
  • Campbells
  • Cayman Islands, Global
  • November 12 2018

A structured guide to the position of creditors in relation to restructuring and insolvency in the Cayman Islands


Restructuring & Insolvency in the Cayman Islands
  • Campbells
  • Cayman Islands, Global
  • November 12 2018

A structured guide to restructuring and insolvency laws in the Cayman Islands