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Financial institutions will need to adopt onboarding procedures for new investors...
All regulated entities should implement a ’risk policy’ on outsourcing, and other requirements.
Notification time limits increased...
Welcome guidance and confirmation of the principles to be applied in an appraisal action.
A useful summary of the test that must be satisfied before permission to serve a claim out of the jurisdiction will be granted.
A vehicle designed for securitisations and other transactions where an insolvency-remote vehicle is required.
This park has been designed to attract maritime services businesses to assist in the establishment of the Cayman Islands as the largest maritime cluster in the region.
The major re-working of Bermuda’s partnership product further enhances the overall appeal of Bermuda as a premier domicile for partnership formation.
With the creation of the Special Purpose Insurer vehicle Bermuda has become the dominant jurisdiction for the majority of all new cat-bond transactions.
Since our last edition three Bermuda companies have completed listings on the NYSE and Nasdaq.
This article looks at some common issues which should be considered by a creditor when taking security over shares in a BVI company.
A high-level summary of the major commercial cases decided in Bermuda, the British Virgin Islands and the Cayman Islands.
Bermuda has historically been and remains an attractive jurisdiction for lenders involved in the financing of the acquisition of both private and commercial aircraft.
When discussing the difficulties faced by certain offshore financial centres the issue circles back to the role of corporate lawyers and their inability to progress change.
Difficult questions often arise in connection with BVI companies, with regard to directors.
The US IPO market is moving from strength to strength; 2014 year-to-date IPO activity is robust, with the largest number of offerings since 2000.
This article explores some of the features and issues that may arise in corporate and private jet financing transactions involving the Cayman Islands.
You may be flying your personal or private jet in the US or through Europe, but registration in such jurisdictions may not be the right decision for you.
The government of Cayman has enacted the Directors Registration and Licensing Law 2014, which regulates directors of certain entities established in Cayman.
The Cayman Islands Companies Law sets out a non-exhaustive list of what constitutes ‘establishing a place of business’ or ‘carrying on business’ in Cayman.