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  • 20 April 2017 Jeremy Walton, Jeremy Snead, Andrew Jackson

    The fall and rise of the clawback claim under Cayman Islands law

    Appleby partner Jeremy Walton, senior associate Jeremy Snead and associate Andrew Jackson discuss the future of voidable preference claims under Cayman Islands law and the implications for custodians, in light of a recent judgment from the Cayman Islands Court of Appeal....

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  • 13 April 2017 Jennifer Eve

    Satisfying the BMA's regulatory requirements

    In a recent column, I discussed the importance of licensed entities having a plan to ensure regulatory compliance rather than risking penalties being imposed because of deficiencies uncovered following a visit from the Bermuda Monetary Authority (BMA)....

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  • 6 April 2017 Carlos de Serpa Pimentel, Esmond Brown

    Cayman Islands’ Foundation Companies Bill, 2016 passes through the Legislative Assembly

    The Foundation Companies Bill, 2016 (once enacted, the “FC Law”) was passed by the Legislative Assembly in its latest sitting and is expected to be gazetted and come into force as a law in the next few weeks....

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  • 31 March 2017 Tim Swift; Claire Collister

    Consultation launched into the recent changes to the Personal Injury Discount Rate

    Consultation launched into the recent changes to the Personal Injury Discount Rate....

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  • 30 March 2017 Jennifer Eve

    Plan

    Licensed entities should plan ahead to ensure regulatory compliance rather than risk penalties being imposed as a result of deficiencies uncovered following a visit from the Bermuda Monetary Authority (BMA)....

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