PE Tech Report

Cayman Update

Matt Mulry, Dillon Eustace

Cayman anti-money laundering regime under review

By Matt Mulry (pictured), Dillon Eustace – In the shadow of an impending review by the Financial Acting Task Force the Cayman Islands has undertaken an overhaul of its laws, regulations and guidance notes which govern its anti-money laundering and counter-terrorist financing regime. 

shaking hands

Ogier adds to Cayman finance and funds teams

Two specialists in Banking and Finance and Investment Funds have joined Ogier in Cayman. Debt capital markets and structured finance expert Kristi Green, and hedge funds specialist Emma Sutherland, have both been appointed as Counsel.

Piers Alexander, Conyers Dill & Pearman

Guide to establishing private equity funds in the Cayman Islands

By Piers Alexander (pictured), Conyers, Dill & Peraman – There’s a reason that the Cayman Islands is one of the world’s biggest and most attractive hubs for offshore financial businesses. Not only does it provide a stable, tax-neutral platform but also offers a sound legislative and judicial system, confidentiality, a

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