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Reference materials detailing key laws

Q&A for solvent voluntary liquidations for BVI companies

This is a short guide to solvent voluntary liquidations of companies incorporated in the British Virgin Islands. It is not intended as a substitute for full legal advice but more as an aide memoire to the procedures involved.

Limited Liability Companies in the Cayman Islands

Download a PDF of this article here. On 8 July 2016, the Limited Liability Companies Law, 2016 (LLC Law) came into force in the Cayman Islands. The LLC Law introduces a new type of corporate vehicle in the Cayman Islands, the limited liability company...

Updated Policy on Audit Waivers for Cayman Funds

Following industry consultation in early 2016, the Cayman Islands Monetary Authority (CIMA) has published an updated policy on exemptions from the annual audit requirement for regulated Cayman Islands investment funds (the Policy). The Policy...

Guide to Private Equity in the Cayman Islands

Investment funds established in the Cayman Islands fall into two broad categories: open ended funds and closed ended funds. This guide deals with closed ended funds, which typically are established in the Cayman Islands as limited partnerships.

Cayman Islands: Obtaining a Mutual Fund Administration License

This guide sets out the requirements for establishing a Cayman Islands company that is to be licensed as a Mutual Fund Administrator pursuant to the Mutual Funds Law (2013 Revision) of the Cayman Islands (the Law). It summarises the requirements and the...

Guide to the Securities Investment Business Law

The Securities Investment Business Law (Revised) of the Cayman Islands (the SIB Law) regulates the conduct of certain securities investment activities, including dealing, arranging deals in, managing or advising on assets, rights, interests or certain...

An Introduction to Automatic Exchange of Information for Cayman Islands Investment Funds

In a move to reduce instances of tax evasion, governments globally have put in place standards to ensure the automatic sharing of financial account information between global fiscal authorities. The purpose of this Client Guide is to provide a macro...

Investment Funds in the Cayman Islands

Investment fund vehicles established in the Cayman Islands continue to be extremely popular amongst investment managers and investors alike. The Cayman Islands has established a dominant position in the field of offshore investment funds.

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.

Directors' Duties Under Cayman Islands Law

This guide examines directors' various duties under Cayman Islands law, including common law duties, statutory duties, and duties under the jurisdiction's insolvency, fraudulent trading, theft, fraud, securities and money laundering laws. Date: S

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