Read our latest articles, thought leadership, press releases, updates and announcements.
The information within these articles contains opinions and / or pieces of thought leadership.
They do not purport to be comprehensive or to render legal advice.
11 Jul 2018
As clients of this firm will be aware from our previous communications and updates, all persons registered with the Cayman Islands Monetary Authority ("CIMA") as "Excluded Persons" under the Securities Investment Business Law (2015 Revision) ("SIBL") are regarded as carrying on "securities investment business", and therefore remain within the scope of the Cayman Islands Anti-Money Laundering Regulations (the "AML Regulations") and must continue to ensure that they comply with the requirements of the AML Regulations.
CIMA has recently contacted certain persons registered as Excluded Persons under SIBL requiring them to obtain and provide an audit report (the "Report") on the entity's AML procedures and compliance with the AML Regulations.
27 Jun 2018
Maples and Calder has once again been recognised for its cross border restructuring expertise on the successful restructuring of Ocean Rig UDW and three of its subsidiaries comprising US$3.7 billion of financial indebtedness by receiving the award for "Innovation in Cross-border Insolvency and Restructuring" at the GRR Awards 2018
22 Jun 2018
Maples and Calder's Cayman Islands-based Asset Finance team recently advised CHC Helicopter with respect to its application to be licensed to operate in Cayman Enterprise City's Maritime & Aviation City.
18 Jun 2018
In this article, Pádraig Brosnan examines the rise of environmental, social and government (ESG) investments in investment funds, considers the significant factors which have contributed to this growth and what we can expect to see in the next 12 to 24 months in Europe.
This article first appeared in HFMWeek in June 2018.
6 Jun 2018
John Dykstra and Abraham Thoppil provide an overview of the law as it relates to insurance and reinsurance in the Cayman Islands.
This article first appeared in the 2018 edition of the The Insurance and Reinsurance Law Review, published by Law Business Research in May 2018.