01 November 2016

Cayman Islands Quarterly Update - November 2016

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

The introduction of the Limited Liability Company  

The Cayman Islands being added to Italy's 'White List

Case law updates on:

  • 'claw back' law
  • liquidators' powers to require the production of documents from third parties

Regulatory updates from CIMA

  • stepping up efforts to collect fees from funds in liquidation
  • audit waiver policy 

Listing update

  • CSX cuts fees for EU transfers as red tape increases in Europe

Carey Olsen's expansion in Asia

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