Cayman Islands: Country-by-country update

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Related briefings

Establishing Economic Substance in the BVI

By Anton Goldstein, Rachael Pape The British Virgin Islands (the “BVI”) has introduced “economic substance” requirements for entities carrying on certain specified activities under the Economic Substance (Companies and Limited Partnerships) Act, 2018 (the “ES Act”). The ES Act, which was brought into force in the BVI as of 1 January 2019, requires certain legal entities incorporated […]

Tread with care: Directors’ Declaration of Solvency

By Ben Hobden, Róisín Liddy-Murphy A recent case from the English High Court, LRH Services Limited (in liquidation) -v- Trew and others[2018] EWHC 600 (Ch) (“LRH Services Limited”) provided a cautionary reminder to directors of the consequences that can arise in signing declarations of solvency, without having carried out the necessary inquiries as to the company’s […]

Bermuda’s Insurance Act – encouraging innovation

By Charles G.R. Collis, Chris Garrod, Sophia Greaves, Chiara T. Nannini Amendments to the Insurance Act 1978, which became operative on 5 August, have introduced two new classes of insurer and a new category of insurance intermediary. The changes are designed to provide alternative regimes appropriate for insurers and intermediaries focused on innovative and technology-based […]

Court of Appeal Affirms That Confidentiality Orders Should Be Rare

By Ben Adamson The issue of confidentiality orders, and when they will be granted, is a frequent topic particularly in the context of trust law. The approach of the Bermuda courts in granting confidentiality orders in trust matters is often contrasted with the stricter approach currently taken by the English Courts. In Director for Public Prosecutions […]

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With the UK renowned as a global technology leader, we are led to believe that organisations across Britain are digitally advanced. Innovations like artificial intelligence, machine learning and automation are evidently making an impact but the reality is that many businesses are unable to grasp the basics of digital tools like the Cloud. Some aren’t […]

Multi-disciplined law firm looks to Laserform to replace its existing forms package

Taylor Rose switched to Laserform from Advanced after experiencing difficulties with their existing supplier. The firm needed a system which could easily be adapted to meet the needs of some of their more complex cases without incurring heavy costs. Business Challenge Taylor Rose was originally using another forms package, but staff grew increasingly frustrated with […]

A step towards compulsory alternative dispute resolution?

By Lucy Shepherd and Chris Burchill The Court of Appeal has held that the courts have powers to make parties subject to a form of alternative dispute resolution (ADR) without their consent. Background ADR essentially refers to all methods of resolving disputes other than by court proceedings. The case of Lomax v Lomax concerned Early Neutral Evaluation (ENE), […]

Busy lenders’ monthly round-up – September 2019

By Deborah Sheldon Each month we summarise the latest news and developments in retail mortgage lending and regulation. This month in summary:  News AirBnB fines for letting without consent Consultation on ending no fault evictions Revaluation deferral causes steep rise in business rates arrears Blurred lines: when employees’ social media posts are your concern Lending […]

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