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].

Arbitration in the Cayman Islands 12 Aug 2015 Arbitration in the Cayman Islands This Briefing Note provides a brief overview of arbitration in the Cayman Islands and the circumstances in which clients may consider it useful to consider agreeing to this form of alternative dispute resolution ("ADR") in their contractual arrangeme Read More
Insolvency in the Cayman Islands - setting aside antecedent transactions 28 Jul 2015 Insolvency in the Cayman Islands - setting aside antecedent transactions In certain circumstances the official liquidator of a Cayman company may be able to take action to recover assets which have been transferred in the run up to the company's insolvency. It is important for those concerned with the affairs of a Cayman Read More
Mareva or Freezing Injunctions in the Cayman Islands 16 Jul 2015 Mareva or Freezing Injunctions in the Cayman Islands A mareva or freezing injunction is an interim court order, restraining a party from dealing with, or removing, assets from the jurisdiction. Such an order is normally applied for on an basis (or without notice to the respondent) in order to avoid the Read More
FATCA Update: Investment Fund Registration and Reporting for Cayman Funds is 30 April 2015. 24 Apr 2015 FATCA Update: Investment Fund Registration and Reporting for Cayman Funds is 30 April 2015. Download Full PDF In our December 2014 legal update on FATCA (attached), we outlined that all Cayman Islands Financial Institutions (including investment funds, investment managers, and other Cayman domiciled financial institutions) (“Cayman... Read More
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