23 May 2017

Cayman Islands Quarterly Update - May 2017

In our latest bulletin, the Cayman Islands partners provide updates on:

 

Beneficial ownership registers

Regulatory 

  • Administrative fines
  • Fund annual returns

Tax transparency reporting 

  • CRS regulations
  • Updated CRS guidance notes
  • AEOI Portal user guide
  • Extension to 2017 deadlines

Foundation companies

Cayman Enterprise City aviation park

Litigation Updates

  • Section 238 mergers – recent developments
  • Shanda Games Limited
  • Qihoo Technology Co Ltd
  • Homeinns Hotel Group v Masco Capital Investments - discovery issues
  • In Re CHC Group Ltd –directors' rights to appoint provisional liquidators

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