Cayman Islands Foundation Companies Law now in force

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Related briefings

Nearing deadline for appointment of AML officers in Cayman Islands

By Maree Martin Further to our April 2018 Alert and July 2018 Alert, time is running out for funds that are regulated by the Cayman Islands Monetary Authority (“CIMA”) to confirm the appointment of their AML Compliance Officer, Money Laundering Reporting Officer and Deputy Money Laundering Reporting Officer via CIMA’s REEFS portal on or before 30 […]

After the hurricane, BVI gets back to business

By Mark Forte There are many hurdles cross-border high-value litigation throws up before a seasoned lawyer but 200mph winds, razed infrastructure and departmental displacement are not ordinarily among them. However, after the hurricane, the Commercial Division of the Eastern Caribbean Supreme Court is back in operation. And, rather than ease its way back into its already […]

Ardon Maroon Asia Dragon Feeder Fund – An insight

By Gene A. DaCosta, Ben Hobden, Maree Martin, Kevin C. Butler Ardon Maroon Asia Dragon Feeder Fund (the “Feeder Fund”) was a feeder fund into Ardon Maroon Asia Master Fund Limited (the “Master Fund”) (together, “the Funds”), a structure by which investors would subscribe for shares in the Feeder Fund and the Feeder Fund would use […]

Privately funded charities affected by changes to Bermuda’s Charities Act

By Alec R. Anderson, Davina Hargun, Peter A.S. Pearman The Charities Amendment Act, 2018 (the “Amendment Act”), which amends the Charities Act, 2014 (the “Act”), was passed in Bermuda’s House of Assembly on 27 July 2018. The purpose of the Amendment Act is to enhance Bermuda’s AML/ATF regulatory framework relating to charities that are privately funded. […]

Insight into aviation finance & leasing in British Virgin Islands

By Audrey M. Robertson The British Virgin Islands (BVI) is not a signatory (or a party by extension from the UK) to the Rome Convention, the Geneva Convention, the Chicago Convention or the Cape Town Convention. In relation to the Chicago Convention, however, certain provisions of that Convention, with which the United Kingdom is obliged […]

Latest Briefings

What is artificial about ethical AI in legal industry – Everything

By Andy Neill What is ethical AI? In 2017, the Select Committee on Artificial Intelligence was appointed by the House of Lords. Their role is to consider the economic, ethical and social implications of advances in artificial intelligence. As part of their 2017-2019 session report, they suggested the following AI code: 1. Artificial intelligence should […]

Are you a data security weak link?

By Michael Hall Data loss, malware, and hackers; you hear about them all the time, but that has nothing to do with you, right? Sadly, that’s not the case. For legal firms, corporate legal departments and financial institutions who handle massive amounts of confidential data, the threat of breach due to human error is ever-present. Each […]

Inter-branch services – Employee Cost

By Dinesh Agrawal, Ankit A. Shah, Pranay Sahay The Authority of Advance Ruling (AAR) in the state of Karnataka, in its order in Columbia Asia Hospitals Private Limited (the Applicant) dated 27 July 2018, made critical observations concerning the taxability of employee cost at a corporate office under Goods and Services Tax (GST). Background The […]

Real Estate Disputes

By Malcolm Simpson What’s the current extent of disputes currently surfacing in the real estate sector? What are some of the most common causes of dispute? To what extent are tough economic conditions and increasing project complexity fuelling real estate disputes? To answer these questions and more, Malcolm Simpson Managing Partner of Walker Morris LLP offers […]

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Ogier advises Kennedy-Wilson on Europe Real Estate offer

Ogier has advised NYSE-listed Kennedy-Wilson Holdings, Inc. on its recommended offer for Kennedy Wilson Europe Real Estate plc.  The original and revised offers were announced on 24 April 2017 and 13 June 2017 respectively. Kennedy-Wilson is a global real estate investment company with $18bn assets under its management.

Wolf Theiss advises Raiffeisen and Quirin on UBM bond

BM Development AG, a European property development company, has successfully placed a new corporate bond on the capital market. The order book was closed within a few hours on the very first day of the subscription period – despite an additional allocation of €150m – due to the high oversubscription. The new UBM Bond 2017-2022 […]

Ogier’s advises Equitix on acquisition of rail link and M25

Ogier has acted as Guernsey legal adviser to Equitix on the establishment of several co-investment structures which, alongside Equitix Fund IV and other consortium members, acquired stakes in the HS1 high speed rail line and, separately, the M25 orbital motorway network. The HS1 concession runs to 2040 and has an enterprise value of over £3bn.  […]

Business ethics and integrity, GC role, in-house mangaement

GC2B event: The role of GC in managing business ethics and integrity

There is mounting evidence that ethical businesses have the edge, but doing the right thing isn’t always as simple as doing what is legal. How should GCs manage business ethics? The role of the GC has come of age over the last decade. While the issues sitting in your inbox are more diverse, complex and […]

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