Legal News
In addition to publishing newsletters on a regular basis, Loeb Smith issues advisories and alerts to keep our clients informed of breaking news and legal developments. To receive our publications, please email [email protected].
14 Oct 2021
Undertaking Voluntary Liquidations of Cayman Islands’ Entities prior to 31 December 2021.
As the conclusion of 2021 approaches, it is time for persons with Cayman Islands companies and/or limited partnerships to give some thought to whether or not they have Cayman entities which they are no longer using and wish to liquidate
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6 Oct 2021
Registered Persons: Key Findings from On-site Inspections by CIMA.
The Cayman Islands Monetary Authority (“CIMA”) in December 2020 published its preliminary findings from on-site inspections (“Inspections”) conducted of Registered Persons (“RPs”) as defined pursuant to schedule 4...
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17 Sep 2021
Offshore SPACs in Asia "The Next Chapter
2020 saw an explosion of special purpose acquisition companies in the United States that was largely driven by favorable economic returns to SPAC IPO sponsors, liquidity and pricing certainty offered by SPACs to target companies and investors.
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6 Sep 2021
CIMA issues Notice re: The Appointment, Duties and Responsibilities of Anti-Money Laundering Officers
CIMA issues Notice re: The Appointment, Duties and Responsibilities of Anti-Money Laundering Officers to Cayman Islands Investment Funds and other Registered and Licensed Entities.
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