Author Info for Carey Olsen

Jasmine Amaria

British Virgin Islands investment funds - Spring 2025 update

Our investment funds team outline the latest developments within the investment funds market in the British Virgin Islands ("BVI"), including the funds statistics from the British Virgin Islands Financial Services Commission for…more

Beneficial Owner, British Virgin Islands, Business Entities, Filing Requirements, Financial Services Industry

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Charissa Ball

Bermuda Fintech Guide (Chambers)

This chapter provides the latest legal information on Bermuda's fintech market and regulation, including regulatory jurisdiction, sandboxes, AML rules and FATF standards; robo-advisers, online lenders and payment processors;…more

Anti-Money Laundering, Bermuda, Blockchain, Cryptocurrency, Digital Assets

See all updates »

Steven Balmer

The interplay between insolvency and arbitration proceedings: an insight into developments across jurisdictions

Arbitration clauses are commonly found in commercial contracts. However, tricky issues arise when a company subsequently seeks an order for winding up, particularly in circumstances where the facts relied on in support of the…more

Arbitration, Arbitration Agreements, Bankruptcy Court, British Virgin Islands, Cayman Islands

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Andrew Boyce

Funds in the British Virgin Islands

The British Virgin Islands (“BVI”) is a long-standing jurisdiction of choice for the incorporation of investment funds. This is due to the familiarity and stability of the BVI’s English common law based legal system, tax neutral…more

British Virgin Islands, Business Entities, Compliance, Financial Institutions, Financial Services Industry

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Holly Brown

Fund Finance Laws and Regulations 2025: Assessing Lender Risk in Fund Finance Markets (GLI chapter)

Carey Olsen have contributed to the Global Legal Insights – Fund Finance guide by authoring a chapter on assessing lender risk in fund finance markets. As the fund finance market continues to evolve, lenders will need to remain…more

Corporate Governance, Employee Retirement Income Security Act (ERISA), Environmental Social & Governance (ESG), Financial Institutions, Financial Services Industry

See all updates »

Richard Brown

British Virgin Islands Litigation Guide 2025 (Chambers)

The new guides provide the latest legal information on litigation funding, initiating a lawsuit, pre-trial proceedings, discovery, injunctive relief, trials and hearings, settlement, damages and judgment, appeals, costs,…more

Appeals, British Virgin Islands, Commercial Litigation, Damages, Discovery

See all updates »

Nick Bullmore

Cayman Islands corporate and finance update Q2 2024

Our corporate team outline the latest developments within the corporate and finance market in Cayman including the amendments to the Beneficial Ownership Regime, winding up Cayman segregated portfolio companies, proposed…more

Aircraft, Anti-Money Laundering, Beneficial Owner, Cayman Islands, CIMA

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Bernadette Carey

Buying property in the Cayman Islands

Buying property in the Cayman Islands has many benefits. With limited restrictions on foreign ownership of property, no local income, capital gains, or annual property taxes, year-round sunshine and beautiful crystal-clear…more

Financing, Foreign Investment, Foreign Nationals, Immigration Procedures, Investment

See all updates »

Brian Catalano

Freezing injunctions in Bermuda

The Bermuda Supreme Court has power to grant a freezing injunction and/or a specific order for the detention, custody or preservation of any property which is the subject of a proprietary claim pursuant to section 19(c) of the…more

Arbitration, Bermuda, Commercial Litigation, Damages, Disclosure Requirements

See all updates »

Yan Chng

The interplay between insolvency and arbitration proceedings: an insight into developments across jurisdictions

Arbitration clauses are commonly found in commercial contracts. However, tricky issues arise when a company subsequently seeks an order for winding up, particularly in circumstances where the facts relied on in support of the…more

Arbitration, Arbitration Agreements, Bankruptcy Court, British Virgin Islands, Cayman Islands

See all updates »

Alexander Collis

Bermuda Insurance Litigation Guide 2024 (Chambers)

Bermuda is a British Overseas Territory. The modern legal system of Bermuda is established by the Bermuda Constitution Order 1968, an Order in Council of the United Kingdom that established the Supreme Court as the primary court…more

Arbitration, Bad Faith, Bermuda, Data Protection, Enforcement

See all updates »

Thomas Connor

Insurance M&A: Bermuda’s change of control requirements

This article, the first in a multi-part series on M&A in insurance, considers the change of control regime under the Bermuda Insurance Act 1978 (the “Insurance Act”) as it applies to shareholder controllers of Bermuda insurers…more

Acquisitions, Bermuda, Board of Directors, Dissolution, Foreign Exchanges

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Emily Cornhill

Why the Cayman Islands continues to be a popular jurisdiction for offshore funds

Over the past 25 years, the Cayman Islands have established themselves as a leading jurisdiction for alternative investment funds, with nearly 13,000 regulated open-ended funds and over 17,000 regulated closed-ended funds. As at…more

Anti-Money Laundering, Business Entities, Cayman Islands, Financial Services Industry, Fund Managers

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Steven Rees Davies

Bermuda investment funds - Spring 2025 update

Our investment funds team outline the latest developments within the investment funds market in Bermuda, covering the Bermuda Monetary Authority ("BMA") business plan 2025, BMA Consultation Paper - operational resilience and…more

Investment Funds, Investment Management, Licensing Rules, Outsourcing, Regulatory Agenda

See all updates »

Sam Dawson

Fraud, Asset Tracing and Recovery 2025 – Cayman Islands (Commercial Dispute Resolution, CDR)

This guide explores the latest legislative, regulatory and enforcement developments in the Cayman Islands and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud case,…more

Asset Recovery, Asset Tracing, Bankers, Cayman Islands, Digital Currency

See all updates »

Chris Duncan

British Virgin Islands Fintech Guide (Chambers)

This chapter provides the latest legal information on the British Virgin Islands' fintech market and regulation, including regulatory jurisdiction, sandboxes, AML rules and FATF standards; robo-advisers, online lenders and…more

Anti-Money Laundering, Blockchain, British Virgin Islands, Cryptocurrency, Data Protection

See all updates »

Michelle Falcucci

Bermuda investment funds - Spring 2025 update

Our investment funds team outline the latest developments within the investment funds market in Bermuda, covering the Bermuda Monetary Authority ("BMA") business plan 2025, BMA Consultation Paper - operational resilience and…more

Investment Funds, Investment Management, Licensing Rules, Outsourcing, Regulatory Agenda

See all updates »

Jarrod Farley

Cayman Islands investment funds - Spring 2025 update

Our investment funds team outline the latest developments within the investment funds market in the Cayman Islands, including the further changes to the Beneficial Ownership Regime, recent regulatory publications, CIMA annual…more

Asset Management, Cayman Islands, CIMA, Fund Managers, Investment Funds

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Alexandra Fox

Bermuda Fintech Guide (Chambers)

This chapter provides the latest legal information on Bermuda's fintech market and regulation, including regulatory jurisdiction, sandboxes, AML rules and FATF standards; robo-advisers, online lenders and payment processors;…more

Anti-Money Laundering, Bermuda, Blockchain, Cryptocurrency, Digital Assets

See all updates »

Michael Frith

Bermuda Insurance Litigation Guide 2024 (Chambers)

Bermuda is a British Overseas Territory. The modern legal system of Bermuda is established by the Bermuda Constitution Order 1968, an Order in Council of the United Kingdom that established the Supreme Court as the primary court…more

Arbitration, Bad Faith, Bermuda, Data Protection, Enforcement

See all updates »

Simon Galante

Amendments to the regulatory framework for virtual assets in the Cayman Islands

On 1 April 2025, several key updates will be made to the framework for the regulation of virtual assets in the Cayman Islands. These updates include the introduction and commencement of the VASP licencing framework for persons…more

Cayman Islands, Crypto Exchanges, Cryptocurrency, Digital Assets, Financial Services Industry

See all updates »

Nick Ghazi

Fund Finance Laws and Regulations 2025: Assessing Lender Risk in Fund Finance Markets (GLI chapter)

Carey Olsen have contributed to the Global Legal Insights – Fund Finance guide by authoring a chapter on assessing lender risk in fund finance markets. As the fund finance market continues to evolve, lenders will need to remain…more

Corporate Governance, Employee Retirement Income Security Act (ERISA), Environmental Social & Governance (ESG), Financial Institutions, Financial Services Industry

See all updates »

Matthew Grigg

Bermuda investment funds - Spring 2025 update

Our investment funds team outline the latest developments within the investment funds market in Bermuda, covering the Bermuda Monetary Authority ("BMA") business plan 2025, BMA Consultation Paper - operational resilience and…more

Investment Funds, Investment Management, Licensing Rules, Outsourcing, Regulatory Agenda

See all updates »

Vaishali Gupta

Fund Finance Laws and Regulations 2025: Assessing Lender Risk in Fund Finance Markets (GLI chapter)

Carey Olsen have contributed to the Global Legal Insights – Fund Finance guide by authoring a chapter on assessing lender risk in fund finance markets. As the fund finance market continues to evolve, lenders will need to remain…more

Corporate Governance, Employee Retirement Income Security Act (ERISA), Environmental Social & Governance (ESG), Financial Institutions, Financial Services Industry

See all updates »

Sarah-Jane Hall

Buying property in the Cayman Islands

Buying property in the Cayman Islands has many benefits. With limited restrictions on foreign ownership of property, no local income, capital gains, or annual property taxes, year-round sunshine and beautiful crystal-clear…more

Financing, Foreign Investment, Foreign Nationals, Immigration Procedures, Investment

See all updates »

Simon Hall

British Virgin Islands Litigation Guide 2025 (Chambers)

The new guides provide the latest legal information on litigation funding, initiating a lawsuit, pre-trial proceedings, discovery, injunctive relief, trials and hearings, settlement, damages and judgment, appeals, costs,…more

Appeals, British Virgin Islands, Commercial Litigation, Damages, Discovery

See all updates »

Michael Hanson JP

Bermuda Litigation Guide 2025 (Chambers)

The guide provide the latest Bermuda legal information on litigation funding, initiating a lawsuit, pre-trial proceedings, discovery, injunctive relief, trials and hearings, settlement, damages and judgment, appeals, costs,…more

Appeals, Arbitration, Bermuda, Damages, Discovery

See all updates »

Tyler Hawley

The Legal 500 Country Comparative Guide Blockchain: Cayman

Carey Olsen has contributed to The Legal 500 Country Comparative Guide 2024 for Blockchain. The aim of this guide is to provide its readers with a pragmatic overview of the law and practice of blockchain law across a variety of…more

Anti-Money Laundering, Blockchain, Cayman Islands, Central Bank Digital Currency (CBDCs), CIMA

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Tim Haynes

Specific performance in arbitration in the BVI: is there a binding award?

In Global Mining and Gerald Metals ("Claimants") v China National Gold Group ("Respondents") BVIHCM 2023/0070, the Respondents were unsuccessful in their applications to set aside the BVI Court's order for registration and…more

Arbitration, Arbitration Awards, Binding Arbitration, Breach of Contract, Contract Disputes

See all updates »

Clinton Hempel

British Virgin Islands investment funds - Spring 2025 update

Our investment funds team outline the latest developments within the investment funds market in the British Virgin Islands ("BVI"), including the funds statistics from the British Virgin Islands Financial Services Commission for…more

Beneficial Owner, British Virgin Islands, Business Entities, Filing Requirements, Financial Services Industry

See all updates »

Bradley Houlston

PIPA access requests in Bermuda – what you need to know

With the Personal Information Protection Act 2016 (PIPA) now in full effect (from 1 January 2025), individuals have new rights, including the right to access personal information held by organisations about them. Requests can be…more

Bermuda, Compliance, Data Privacy, Data Protection, Data Security

See all updates »

David Jones

The interplay between insolvency and arbitration proceedings: an insight into developments across jurisdictions

Arbitration clauses are commonly found in commercial contracts. However, tricky issues arise when a company subsequently seeks an order for winding up, particularly in circumstances where the facts relied on in support of the…more

Arbitration, Arbitration Agreements, Bankruptcy Court, British Virgin Islands, Cayman Islands

See all updates »

Elizabeth Killeen

British Virgin Islands investment funds - Spring 2025 update

Our investment funds team outline the latest developments within the investment funds market in the British Virgin Islands ("BVI"), including the funds statistics from the British Virgin Islands Financial Services Commission for…more

Beneficial Owner, British Virgin Islands, Business Entities, Filing Requirements, Financial Services Industry

See all updates »

Mike Kushner

The interplay between insolvency and arbitration proceedings: an insight into developments across jurisdictions

Arbitration clauses are commonly found in commercial contracts. However, tricky issues arise when a company subsequently seeks an order for winding up, particularly in circumstances where the facts relied on in support of the…more

Arbitration, Arbitration Agreements, Bankruptcy Court, British Virgin Islands, Cayman Islands

See all updates »

Nicholas Lee

Singapore Apex Court recognises BVI as the COMI of a BVI registered company – an examination of article 16(3) of the Model Law

In Re Fullerton Capital Limited (in liquidation) [2025] SGCA 11, the Singapore Court of Appeal has affirmed the importance of a debtor’s registered office (in this case in the BVI) as its centre of main interests (“COMI”). The…more

Bankruptcy Court, COMI, Creditors, Debtors, Insolvency

See all updates »

Jeremy Lightfoot

Specific performance in arbitration in the BVI: is there a binding award?

In Global Mining and Gerald Metals ("Claimants") v China National Gold Group ("Respondents") BVIHCM 2023/0070, the Respondents were unsuccessful in their applications to set aside the BVI Court's order for registration and…more

Arbitration, Arbitration Awards, Binding Arbitration, Breach of Contract, Contract Disputes

See all updates »

Katrina Lindsay

British Virgin Islands Fintech Guide (Chambers)

This chapter provides the latest legal information on the British Virgin Islands' fintech market and regulation, including regulatory jurisdiction, sandboxes, AML rules and FATF standards; robo-advisers, online lenders and…more

Anti-Money Laundering, Blockchain, British Virgin Islands, Cryptocurrency, Data Protection

See all updates »

Oliver MacKay

Bermuda Insurance Litigation Guide 2024 (Chambers)

Bermuda is a British Overseas Territory. The modern legal system of Bermuda is established by the Bermuda Constitution Order 1968, an Order in Council of the United Kingdom that established the Supreme Court as the primary court…more

Arbitration, Bad Faith, Bermuda, Data Protection, Enforcement

See all updates »

Sara Malik

Standing room only: a “person aggrieved” under s.273 of the BVI Insolvency Act 2003

In a judgment handed down on 15 April 2025, Stevanovich v Matthew Richardson and another (as Joint Liquidators of Barrington Capital Group Ltd (in Liquidation) [2025] UKPC 18, the Judicial Committee of the Privy Council (the…more

Appeals, Bankruptcy Court, British Virgin Islands, Creditors, Fiduciary Duty

See all updates »

Kyle Masters

Bermuda Fintech Guide (Chambers)

This chapter provides the latest legal information on Bermuda's fintech market and regulation, including regulatory jurisdiction, sandboxes, AML rules and FATF standards; robo-advisers, online lenders and payment processors;…more

Anti-Money Laundering, Bermuda, Blockchain, Cryptocurrency, Digital Assets

See all updates »

Trevor McCabe

Doing business in the Cayman Islands guide (Legal 500)

The Cayman Islands is a common law jurisdiction, which is based on the English model. It comprises statute law and binding case precedents. English and British Commonwealth case authorities are generally persuasive, but not…more

Acquisitions, Beneficial Owner, Business Entities, Cayman Islands, Corporate Governance

See all updates »

Anthony McKenzie

British Virgin Islands investment funds - Spring 2025 update

Our investment funds team outline the latest developments within the investment funds market in the British Virgin Islands ("BVI"), including the funds statistics from the British Virgin Islands Financial Services Commission for…more

Beneficial Owner, British Virgin Islands, Business Entities, Filing Requirements, Financial Services Industry

See all updates »

Harriet Mills

Buying property in the Cayman Islands

Buying property in the Cayman Islands has many benefits. With limited restrictions on foreign ownership of property, no local income, capital gains, or annual property taxes, year-round sunshine and beautiful crystal-clear…more

Financing, Foreign Investment, Foreign Nationals, Immigration Procedures, Investment

See all updates »

Richard Munden

Amendments to the regulatory framework for virtual assets in the Cayman Islands

On 1 April 2025, several key updates will be made to the framework for the regulation of virtual assets in the Cayman Islands. These updates include the introduction and commencement of the VASP licencing framework for persons…more

Cayman Islands, Crypto Exchanges, Cryptocurrency, Digital Assets, Financial Services Industry

See all updates »

James Noble

The interplay between insolvency and arbitration proceedings: an insight into developments across jurisdictions

Arbitration clauses are commonly found in commercial contracts. However, tricky issues arise when a company subsequently seeks an order for winding up, particularly in circumstances where the facts relied on in support of the…more

Arbitration, Arbitration Agreements, Bankruptcy Court, British Virgin Islands, Cayman Islands

See all updates »

Erinn O'Brien

Insurance M&A: Bermuda’s change of control requirements

This article, the first in a multi-part series on M&A in insurance, considers the change of control regime under the Bermuda Insurance Act 1978 (the “Insurance Act”) as it applies to shareholder controllers of Bermuda insurers…more

Acquisitions, Bermuda, Board of Directors, Dissolution, Foreign Exchanges

See all updates »

Denis Olarou

Fraud, Asset Tracing and Recovery 2025 – Cayman Islands (Commercial Dispute Resolution, CDR)

This guide explores the latest legislative, regulatory and enforcement developments in the Cayman Islands and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud case,…more

Asset Recovery, Asset Tracing, Bankers, Cayman Islands, Digital Currency

See all updates »

Michael Padarin

British Virgin Islands investment funds - Spring 2025 update

Our investment funds team outline the latest developments within the investment funds market in the British Virgin Islands ("BVI"), including the funds statistics from the British Virgin Islands Financial Services Commission for…more

Beneficial Owner, British Virgin Islands, Business Entities, Filing Requirements, Financial Services Industry

See all updates »

Marcus Pallot

The interplay between insolvency and arbitration proceedings: an insight into developments across jurisdictions

Arbitration clauses are commonly found in commercial contracts. However, tricky issues arise when a company subsequently seeks an order for winding up, particularly in circumstances where the facts relied on in support of the…more

Arbitration, Arbitration Agreements, Bankruptcy Court, British Virgin Islands, Cayman Islands

See all updates »

Keith Robinson

Freezing injunctions in Bermuda

The Bermuda Supreme Court has power to grant a freezing injunction and/or a specific order for the detention, custody or preservation of any property which is the subject of a proprietary claim pursuant to section 19(c) of the…more

Arbitration, Bermuda, Commercial Litigation, Damages, Disclosure Requirements

See all updates »

Yan-Xia Rogers

The rise and growth of decentralised digital governance structures – ushering in a new era of finance

The world of finance has been turned on its head. Digital Assets and distributed ledger technology, once the realm of tech enthusiasts, are now capturing the attention of institutional investors. We are witnessing a profound…more

Bermuda, CFTC, Compliance, Decentralized Finance (DeFi), Digital Assets

See all updates »

Alistair Russell

Fund Finance Laws and Regulations 2025: Assessing Lender Risk in Fund Finance Markets (GLI chapter)

Carey Olsen have contributed to the Global Legal Insights – Fund Finance guide by authoring a chapter on assessing lender risk in fund finance markets. As the fund finance market continues to evolve, lenders will need to remain…more

Corporate Governance, Employee Retirement Income Security Act (ERISA), Environmental Social & Governance (ESG), Financial Institutions, Financial Services Industry

See all updates »

Peter Sherwood

Fraud, Asset Tracing and Recovery 2025 – Cayman Islands (Commercial Dispute Resolution, CDR)

This guide explores the latest legislative, regulatory and enforcement developments in the Cayman Islands and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud case,…more

Asset Recovery, Asset Tracing, Bankers, Cayman Islands, Digital Currency

See all updates »

Nigel Smith

Fraud, Asset Tracing and Recovery 2025 – Cayman Islands (Commercial Dispute Resolution, CDR)

This guide explores the latest legislative, regulatory and enforcement developments in the Cayman Islands and provides expert analysis on industry-wide topics including the local legal framework, the main stages of a fraud case,…more

Asset Recovery, Asset Tracing, Bankers, Cayman Islands, Digital Currency

See all updates »

Robin Smith

Fund Finance Laws and Regulations 2025: Assessing Lender Risk in Fund Finance Markets (GLI chapter)

Carey Olsen have contributed to the Global Legal Insights – Fund Finance guide by authoring a chapter on assessing lender risk in fund finance markets. As the fund finance market continues to evolve, lenders will need to remain…more

Corporate Governance, Employee Retirement Income Security Act (ERISA), Environmental Social & Governance (ESG), Financial Institutions, Financial Services Industry

See all updates »

Sam Stevens

Bermuda Litigation Guide 2025 (Chambers)

The guide provide the latest Bermuda legal information on litigation funding, initiating a lawsuit, pre-trial proceedings, discovery, injunctive relief, trials and hearings, settlement, damages and judgment, appeals, costs,…more

Appeals, Arbitration, Bermuda, Damages, Discovery

See all updates »

Graham Stoute

Wills and estates in the Cayman Islands

Without advance planning the task of determining an individual’s final wishes and administering a deceased’s estate can be time-consuming and expensive. Set out below is a summary of the various ways in which an individual…more

Advance Directives, Asset Management, Cayman Islands, Estate Planning, Probate

See all updates »

Tom Stuart

Amendments to the regulatory framework for virtual assets in the Cayman Islands

On 1 April 2025, several key updates will be made to the framework for the regulation of virtual assets in the Cayman Islands. These updates include the introduction and commencement of the VASP licencing framework for persons…more

Cayman Islands, Crypto Exchanges, Cryptocurrency, Digital Assets, Financial Services Industry

See all updates »

Matthew Summers

Shareholder and director remedies under Bermuda law

There are approximately 16,000 companies registered in Bermuda, of which approximately 14,000 are international companies. As a result, Bermuda is a jurisdiction which deals with a large number of corporate governance disputes…more

Breach of Duty, Business Disputes, Companies Act, Corporate Governance, Remedies

See all updates »

Richard Sykes

Buying property in the Cayman Islands

Buying property in the Cayman Islands has many benefits. With limited restrictions on foreign ownership of property, no local income, capital gains, or annual property taxes, year-round sunshine and beautiful crystal-clear…more

Financing, Foreign Investment, Foreign Nationals, Immigration Procedures, Investment

See all updates »

Amelia Tan

The interplay between insolvency and arbitration proceedings: an insight into developments across jurisdictions

Arbitration clauses are commonly found in commercial contracts. However, tricky issues arise when a company subsequently seeks an order for winding up, particularly in circumstances where the facts relied on in support of the…more

Arbitration, Arbitration Agreements, Bankruptcy Court, British Virgin Islands, Cayman Islands

See all updates »

Alex Hall Taylor KC

British Virgin Islands Litigation Guide 2025 (Chambers)

The new guides provide the latest legal information on litigation funding, initiating a lawsuit, pre-trial proceedings, discovery, injunctive relief, trials and hearings, settlement, damages and judgment, appeals, costs,…more

Appeals, British Virgin Islands, Commercial Litigation, Damages, Discovery

See all updates »

Katie Turney

Building bridges, not barriers: setting up Cayman trusts to minimise conflicts

Despite best intentions, it is impossible to entirely negate the risk of conflict arising from a family trust. By their nature, trusts tend to span several decades and "futureproofing" them against societal changes, unforeseen…more

Asset Management, Beneficiaries, Cayman Islands, Creditors, Family Trusts

See all updates »

Helen Wang

Singapore Apex Court recognises BVI as the COMI of a BVI registered company – an examination of article 16(3) of the Model Law

In Re Fullerton Capital Limited (in liquidation) [2025] SGCA 11, the Singapore Court of Appeal has affirmed the importance of a debtor’s registered office (in this case in the BVI) as its centre of main interests (“COMI”). The…more

Bankruptcy Court, COMI, Creditors, Debtors, Insolvency

See all updates »

Matthew Watson

The interplay between insolvency and arbitration proceedings: an insight into developments across jurisdictions

Arbitration clauses are commonly found in commercial contracts. However, tricky issues arise when a company subsequently seeks an order for winding up, particularly in circumstances where the facts relied on in support of the…more

Arbitration, Arbitration Agreements, Bankruptcy Court, British Virgin Islands, Cayman Islands

See all updates »

Jay Webster

PIPA access requests in Bermuda – what you need to know

With the Personal Information Protection Act 2016 (PIPA) now in full effect (from 1 January 2025), individuals have new rights, including the right to access personal information held by organisations about them. Requests can be…more

Bermuda, Compliance, Data Privacy, Data Protection, Data Security

See all updates »

Dylan Wiltermuth

Doing business in the Cayman Islands guide (Legal 500)

The Cayman Islands is a common law jurisdiction, which is based on the English model. It comprises statute law and binding case precedents. English and British Commonwealth case authorities are generally persuasive, but not…more

Acquisitions, Beneficial Owner, Business Entities, Cayman Islands, Corporate Governance

See all updates »

Gavin Woods

Bermuda investment funds - Spring 2025 update

Our investment funds team outline the latest developments within the investment funds market in Bermuda, covering the Bermuda Monetary Authority ("BMA") business plan 2025, BMA Consultation Paper - operational resilience and…more

Investment Funds, Investment Management, Licensing Rules, Outsourcing, Regulatory Agenda

See all updates »

Tim Wright

Standing room only: a “person aggrieved” under s.273 of the BVI Insolvency Act 2003

In a judgment handed down on 15 April 2025, Stevanovich v Matthew Richardson and another (as Joint Liquidators of Barrington Capital Group Ltd (in Liquidation) [2025] UKPC 18, the Judicial Committee of the Privy Council (the…more

Appeals, Bankruptcy Court, British Virgin Islands, Creditors, Fiduciary Duty

See all updates »

Carey Olsen

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