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Fri, Jul 04 2008

Cayman Islands

The Cayman Islands financial services industry 16/10/2007

Ted Bravakis discusses the factors contributing to the continued success of the Cayman Islands as a key offshore financial centre

Recent changes to Cayman's AML regime 16/10/2007

Martin Livingston discusses some important changes made to the Cayman Islands Anti Money Laundering regime

Hastings-Bass Principle 15/11/2006

The Cayman Islands adopts the Hastings-Bass Principle – an alternative to address mistakes for trustees and beneficiaries alike

US Regulatory Creep - The long arm of the law 15/11/2006

Martin Livingston looks at two initiatives introduced by US authorities to address the incidence of fraud and money laundering aimed at having extraterritorial effect on offshore persons

Cayman - financial hub 15/10/2006

Leading the way or striking a balance, Cayman’s financial services sector is at the forefront of a global industry, writes Ted Bravakis

The Cayman Non Confidential 15/03/2005

Martin Livingston discusses the Confidentiality of Hedge Fund information in the Cayman Islands

Office Transfer - Cayman Islands 15/03/2005

The Cayman Islands offer up an extravagant setting for business, with a canny symbiosis of the old and new

The Cayman Islands' five star trusts law 15/03/2005

Andrew Miller explains the advantages of The Cayman Islands STAR Trusts Law

The Cayman non confidential 15/03/2005

Martin Livingston discusses the Confidentiality of Hedge Fund information in the Cayman Islands