News

Find News

Filter articles

Showing 1 to 10 of 699 results

Paradigm boosts NY presence with private funds attorney hire

Cayman Islands, US09-12-2020

The new recruit previously worked at Dechert and Lowenstein Sandler.

Walkers appoints MD of compliance and regulatory services

Cayman Islands09-12-2020

The services include outsourced anti-money laundering compliance and money laundering reporting officer roles.

Walkers integrates its professional services arm at expanded headquarters

Cayman Islands09-12-2020

The move follows a number of strategic hires the firm made earlier in the year to bolster its growth strategy.

Ogier welcomes new recruit to Articled Clerk programme

Cayman Islands09-12-2020

The programme provides comprehensive practical training in the main areas of legal work undertaken by the firm.

Cayman government proposes changes to LLPs legislation

Cayman Islands09-12-2020

An LLP is a partnership with separate legal personality, which provides limited liability for its partners.

Moore Cayman partner wins ACCA award

Cayman Islands09-12-2020

The ACCA Advocacy Awards recognise the contribution of its members to the body’s advocacy programmes.

CIMA imposes fine on Cainvest Bank and Trust

Cayman Islands20-11-2020

The fine was imposed for the company’s failure to comply with the following legislative requirements of the Anti-Money Laundering Regulations.

AML compliance passes milestone as FATF wraps up

Cayman Islands20-11-2020

The Cayman Islands has been tasked with implementing the Recommended Actions of the Caribbean Financial Action Task Force.

CIMA supports World Investor Week

Cayman Islands20-11-2020

The campaign is organised by the Organization of Securities Commissions.

Fourth Caymanian completes articles at Maples and Calder

Cayman Islands20-11-2020

The new attorney-at-law joins the firm’s Corporate practice as an Associate.

Showing 1 to 10 of 699 results

Cayman Funds