News and Publications
Nicole Pineda joins m•advisory
We are thrilled to announce the appointment of Nicole Pineda as a Partner and Senior Advisor to its Cayman based legal practice. Nicole is a strategic business and legal powerhouse with a distinguished background in law, international economics, and business advisory,...
Residency in The Bahamas – What makes The Bahamas one of the World’s most desirable destinations for a second residency
The Bahamas is one of the World's most attractive destinations for those seeking a seccond residency. It boasts some of the World's most desirable real estate, including miles of ocean front properties, and one of the World's highest quality of life, safety, and an...
China set to introduce profound changes to its companies laws
China’s new Company Law: Navigating the Future of Business in China. We are about to witness an important shift in the corporate environment in China. The recent reforms to China's Company Law bring about significant changes that will take effect on July 1, 2024. All...
We Advised Trinus Co on BRL70m Series B
M Advisory Cayman advised Trinus Co on its Series B funding round led by Headline Brasil. The transaction was concluded with the holding company of the Brazilian startup incorporated in the Cayman Islands. Marco Martins acted as the Cayman Law Partner in the...
We Advised Banco Santander (Brasil) S.A. and its Cayman Islands Branch on the launch of its groundbreaking Digital Select Global Product
Select Global is Banco Santander Brasil’s international digital bank account offered to its Brazilian clients. Select Global: Conta Internacional do Santander We advised Banco Santander Brasil and its Cayman Islands branch on all aspects of the establishment and...
Love, and the road from data to decisions
From data to decisions, and a declaration of love. Like many of you, I am drawn to watching a a wide range of YouTube videos on AI these days. From how large language models work, to the adoption of AI for enterprise and business purposes, to the next killer app,...
Welcoming our Luxembourg Affiliate – Caystone Solutions Luxembourg
We are delilghted to announce that Caystone Solutions Luxembourg has joined the global m advisory familly of service providers. Caystone Luxembourg provides a broad range of services to establish and administer a wide range of corporate structures. Thorough this...
Residency in the Cayman Islands – what are the options
The Cayman Islands is one of the World's most attractive destinations for those seeking a seccond residency. It boasts some of the World's most desirable real estate, including miles of ocean front properties, and one of the World's highest quality of life, safety,...
Cayman Islands Key Filing Dates 2024
Cayman Islands Key Filings Dates 2024 January 15 CIMA licensed/registered entities fees due 15 CIMA registered persons must file their annual declarations 15 Annual Declaration for Directors registered with CIMA 31 Cayman entities file annual returns and...
Regulatory Blog
Cayman further modernizes its Companies Act – 2024 Amendments
In March 2024, the Cayman Islands Government gazetted the Companies (Amendment) Act, 2024 (“2024 Amendment Act”), which, once brought into full effect, will further modernize the Companies Act by enabling companies to do the following: Reduce its share capital. The...
Cayman removed from EU “gray list”
On January 18, the European Union published Regulation 2024/163 in the Official Journal of the EU (Regulation). The Regulation removes the Cayman Islands from the list of high-risk jurisdictions (EU AML List). The Regulation was adopted on December 12, 2023, and came...
Cayman Islands Banking Supervision Alert – Consolidated Supervision Policy published by CIMA
Consolidated Supervision of Banks In November of 2023 CIMA (CIMA or Authority) published its Regulatory Policy on Consolidated Supervision (Policy) in relation to regulated entities, and in particular, banks that are part of a group encompassing entities regulated...
CIMA circular on key aspects to implementing and maintaining effective remediation of AML/CFT requirements
On 29 December 2023, CIMA published the supervisory circular describing how it monitors AML/CFT remediation by financial service providers (“FSPs”) and sets out the key elements of a successful remediation plan. FSPs may use this publication to strengthen their...
Deals
We Advised Trinus Co on BRL70m Series B
M Advisory Cayman advised Trinus Co on its Series B funding round led by Headline Brasil. The transaction was concluded with the holding company of the Brazilian startup incorporated in the Cayman Islands. Marco Martins acted as the Cayman Law Partner in the...
We Advised Banco Santander (Brasil) S.A. and its Cayman Islands Branch on the launch of its groundbreaking Digital Select Global Product
Select Global is Banco Santander Brasil’s international digital bank account offered to its Brazilian clients. Select Global: Conta Internacional do Santander We advised Banco Santander Brasil and its Cayman Islands branch on all aspects of the establishment and...
Contact:
contact@martinsadvisory.com
