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Guides

Reference materials detailing key laws

Comparison of Cayman Islands limited liability companies and Delaware limited liability companies

This Guide summarises the Cayman LLC Law and sets out the key similarities and differences between the Cayman LLC and limited liability companies formed in the State of Delaware (Delaware LLC) under the Delaware LLC Law.

Cayman Islands Foundation Companies

This Guide sets out the key features of foundation companies and how they are formed and operated.

Bermuda Insolvency Law in 60 Seconds

Harneys' essential, quick guide to Bermuda insolvency law.

The Cayman Islands beneficial ownership regime

This Guide explains which companies are in scope and are exempt of the Legislation, who is classed as a beneficial owner and a relevant legal entity, and the obligations for in scope companies and those who hold interests in them. Updated November 2017.

Introduction to automatic exchange of information for Cayman Islands investment funds

This Guide provides a high level summary of the main obligations and action points under Cayman Islands automatic exchange of information legislation for Cayman Islands investment funds. Updated November 2017.

Guide to Cayman Islands Exempted Companies

This guide discusses the law surrounding companies in the Cayman Islands and includes information about types of companies, administrative requirements, shares and fees. Updated November 2017.

Limited Liability Companies in the Cayman Islands

This Guide sets out the key features of LLCs and how they can be formed. Updated November 2017.

Guide to continuing obligations of a Cayman Islands exempted limited partnership closed-ended fund

This guide covers continuing obligations - Investment Fund Obligations and Exempted Limited Partnerships. Updated November 2017

Guide to Continuing Obligations of a Cayman Islands Registered Mutual Fund

This Guide sets out the continuing obligations under Cayman Islands law of an open-ended fund registered with the Cayman Islands Monetary Authority (CIMA) under section 4(3) of the Mutual Funds Law (Mutual Funds Law). Updated November 2017.

Guide to Continuing Obligations for Cayman Islands Exempted Companies

All exempted companies incorporated in Cayman are subject to continuing obligations prescribed by the Companies Law. Those companies which are regulated by the Cayman Islands Monetary Authority are subject to additional requirements. Updated November 2017

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