Cayman Regulatory Blog
Ian Gobin joins m•advisory
We are excited to announce the appointment of Ian Gobin as a partner to m•advisory’s Cayman Islands legal practice. Ian is a renowned leader and strategic business and legal adviser in the investment funds and digital assets markets. Ian’s appointment reinforces...
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...
m•advisory Lawyer Nicole Pineda on Latinvex 2024 Top 100 Female Lawyers List
M•advisory partner Nicole Pineda has once again been selected by Latinvex as one of the top 100 female lawyers specialising in Latin America in the categories of Banking & Finance and Corporate/M&A. The list recognises the leading 100 female attorneys from...
What is the process of setting up a US fund and Cayman fund?
Its quick, easy and seamless, provided that the manager chooses US and Cayman Counsel who, as part of their core businesses, structure investment funds. These are the folks who, if the manager chooses wisely, will become their trusted business partners for many years...
The advantages of Cayman as the jurisdiction for your offshore fund
When considering offshore fund domiciles, the Cayman Islands consistently stands out as a premier choice, offering unparalleled regulatory expertise, a wealth of experienced service providers, and a long-standing reputation as the global leader in the investment funds...
How to terminate your Cayman entity before incurring charges for 2025
If you are planning on terminating your Cayman entity, and wish to do so before incurring charges for 2025, then there are a number of steps that should be taken in the next two months to reduce or avoid annual fees for 2025. Note that if you do not take action in...
Changes to the Cayman Islands beneficial ownership regime – what you need to know
What changed This Update provides a summary of key changes that were introduced to the Cayman Islands beneficial ownership regime in order to comply with evolving international standards. The Beneficial Ownership Transparency Act, 2023 (Act) and the Beneficial...
US taxable investors in my Cayman fund?
Why do I need a Cayman fund and a Delaware Fund? Can't I have the US investors and the non-US investors in my Cayman fund or in my US fund? These are probably the most frequently asked questions, certainly among start-up and emerging managers. Where a manager is...
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