Cayman News

  • Stronger stakeholder relationships a focus on CFATF progress

    August 7, 2019
    0

    GRAND CAYMAN (GIS) – Working relationships between local public and private sector agencies combatting money laundering and terrorist financing are growing stronger, thanks to ongoing work by National Coordinator for the Anti-Money Laundering Steering Group (AMLSG) Elisabeth Lees. Appointed to co-ordinate the Cayman Islands response to recent recommendations by the Caribbean Financial Action Task Force (CFATF) to improve the...

    Read more
  • Weavering: Privy Council decides that redemption payments in complex Cayman Islands case were preferences

    July 31, 2019
    0

    The Privy Council has published its decision in an appeal as to whether redemption payments made by an insolvent company (“Weavering”) were preferences over other creditors of the company. Bedell Cristin acted in the case.  On 29 July 2019, the Judicial Committee of the Privy Council (“PC”) published its decision in an appeal as to whether redemption payments made...

    Read more
  • Premier’s statement on progress against CFATF recommendations

    July 24, 2019
    0

    Statement on progress against CFATF Recommendations By Premier Hon. Alden McLaughlin, MBE, JP, MLA 24 July, 2019 Mr. Speaker support for the Cayman Islands Financial Services Industry remains one of the key priorities for this Government. The conditions that attracted financial services providers to these shores still underpin our success today – our adherence to the framework of English...

    Read more
  • RHSW Caribbean becomes R&H Restructuring

    July 22, 2019
    0

    Following changes to their ownership structure at the end of March, RHSW Caribbean has rebranded to be R&H Restructuring. Over the past 12 years, this restructuring, wind-down and insolvency group has expanded significantly and they now perform a wide array of engagements. The new R&H Restructuring identity reflects this commitment to growth and innovation while continuing to provide best...

    Read more
  • Ogier named Offshore Law Firm of the Year by The Lawyer

    June 28, 2019
    0

    Ogier has been named Offshore Law Firm of the Year by The Lawyer – the firm’s third major industry award in just three months. The award is the third time that Ogier has been named the Best Offshore Law Firm in 2019, having won the offshore categories at the WealthBriefing European Awards in April, and the Legal Business Awards...

    Read more
Support Terms of Use Privacy Policy