Cayman Islands: Corporate/Commercial Law

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Article
Double Check Your Privilege – Practical Advice To Companies And Directors In The Cayman Islands
A recent English High Court decision clarifies that investor-appointed directors cannot freely share privileged legal documents with their appointing shareholders without explicit company authorization. This ruling challenges common assumptions about information rights in shareholders' agreements and establishes new boundaries for directors navigating dual loyalties between companies and investors.
Cayman Islands Commercial
DE
Dillon Eustace
Article
New CIMA AML Rule And Sanctions Rule: What Regulated Entities Need To Consider
The Cayman Islands Monetary Authority has introduced new enforceable Rules on anti-money laundering and sanctions compliance, effective September 18, 2026. These Rules transform previous guidance into directly enforceable requirements, establishing clear obligations for regulated entities including mandatory annual training for governing bodies, independent audit requirements, and enhanced AMLCO independence standards.
Cayman Islands Commercial
CO
Carey Olsen
Article
CIMA Finalises New Enforceable Rules On AML/CFT/CPF Compliance And Financial Sanctions – Impact On The Insurance Sector
The Cayman Islands Monetary Authority has introduced two new legally enforceable Rules that fundamentally transform the compliance landscape for financial services providers, including insurers and reinsurers. These Rules elevate previously non-binding guidance into mandatory requirements ahead of the Caribbean Financial Action Task Force's 5th Round Mutual Evaluation in 2027, creating significant new obligations particularly around sanctions compliance that will affect even entities not conducting Relevant
Cayman Islands Commercial
C
Conyers
Video
Building Beyond Borders: When International Expansion Becomes A Growth Strategy (Video)
The Cayman Islands offers ambitious founders a strategic nearshore base for international expansion, combining tax neutrality with sophisticated legal frameworks, regulatory stability, and access to world-class professional services. Companies establishing through Cayman Enterprise City's Special Economic Zone can build genuine operational presence without excessive infrastructure commitment, while connecting to global networks spanning technology, digital assets, and FinTech sectors.
Cayman Islands Commercial
CE
Cayman Enterprise City
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M&A/Private Equity

Article
When Shareholder Meetings Become Battlegrounds: Lessons From Han Vision Holdings Ltd v Raffles Interior Ltd (No. 3)
Recent Cayman Islands litigation has underscored the critical importance of shareholder meeting procedures and governance mechanics in corporate control contests. When shareholder meetings become contentious, seemingly administrative matters—from postponements and voting rights to quorum requirements and chairman's powers—can determine outcomes and trigger urgent court intervention.
Cayman Islands Commercial
W
Walkers
Article
Guide To Cayman Islands Private Funds: Structure, Registration And Regulation
The Cayman Islands has established itself as a premier jurisdiction for private funds, with over 18,000 regulated closed-ended funds benefiting from tax neutrality, flexible regulatory frameworks, and proximity to the United States. This comprehensive guide examines the legal structures, registration requirements, ongoing compliance obligations, and regulatory landscape that make the Cayman Islands an attractive domicile for private equity, venture capital, real estate, infrastructure and credit strategies.
Cayman Islands Finance
CO
Carey Olsen
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Compliance

Article
New CIMA AML Rule And Sanctions Rule: What Regulated Funds Need To Consider
New CIMA Rules effective September 2026 will transform anti-money laundering and sanctions compliance for Cayman Islands investment funds, elevating previous guidance to directly enforceable requirements. Fund governing bodies face enhanced responsibilities including mandatory annual AML training, independent audit requirements, and stricter AMLCO independence standards. Understanding these practical implications and preparing appropriate compliance frameworks will be essential for funds and their service p
Cayman Islands Finance
CO
Carey Olsen
Article
New CIMA AML Rule And Sanctions Rule: What Regulated Entities Need To Consider
The Cayman Islands Monetary Authority has introduced new enforceable Rules on anti-money laundering and sanctions compliance, effective September 18, 2026. These Rules transform previous guidance into directly enforceable requirements, establishing clear obligations for regulated entities including mandatory annual training for governing bodies, independent audit requirements, and enhanced AMLCO independence standards.
Cayman Islands Commercial
CO
Carey Olsen
Article
Guide: Cayman Fund, Investment Manager And Fintech Establishment
The Cayman Islands has emerged as a premier jurisdiction for digital asset funds, tokenised investment vehicles, and fintech ventures, offering regulatory clarity through frameworks like VASPA and SIBA. This comprehensive guide explores how entrepreneurs and fund managers can leverage Cayman's tax-neutral environment, flexible fund structures including segregated portfolio companies, and the Special Economic Zone to establish and scale digital asset businesses with legitimate offshore substance.
Cayman Islands Finance
SH
Stuarts Law
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Venture Capital

Podcast
Podcast: Duties Of A Director Under The Law Of The Cayman Islands
Stuarts Humphries has earned recognition as a compact independent firm delivering exceptional value and expertise in funds counsel, cryptocurrency investments, and regulatory compliance. Clients praise the firm's responsive service, real-world solutions, and partners who roll up their sleeves to provide personalized attention. The firm strikes a unique balance between business acumen and legal expertise while offering substantial value compared to larger competitors in the jurisdiction.
Cayman Islands Commercial
SH
Stuarts Law
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