Legal Insights

In the British Virgin Islands (“BVI”), there are three main ways that a company can restructure or reorganize. These are…

本文主要从开放式基金和封闭式基金角度解析管理开曼群岛投资基金的主要法律和规则。 所有投资基金均须遵守开曼群岛反洗钱法规。

The Mutual Funds Act (for open-ended funds) and the Private Funds Act (for closed-ended funds) are the two main statutes relevant to the regulation of investment funds in the Cayman Islands.  The Cayman Islands Monetary Authority (“CIMA”) is the regulatory body responsible for compliance with these laws and…

The registration of beneficial ownership information in respect of British Virgin Islands (the “BVI”) companies and the potential for that information to be disclosed subsequently has long been the subject of speculation and understandable concern by owners of companies and other relevant entities in the BVI.

The rapid development of the digital assets space and Web 3.0 ecosystem over the last 10 years has meant that courts around the world have been faced with an ever-increasing number of disputes in this space. This includes the courts in the British Virgin Islands (“BVI”). The cases…

开曼群岛以其众多另类且独创的信托结构而闻名。虽然开曼群岛作为普通法管辖区，信托的概念得到认可、支持并被广泛运用，但开曼群岛仍然拥有一些可与传统信托结构相媲美的另类结构。本文将探讨“STAR信托”和“基金会公司”这两个例子。

By way of an update on our recent publication (which can be found here) that the Financial Action Task Force (FATF) had determined that the Cayman Islands has substantively fulfilled its action plan, and following completion of a recent on-site visit by the FATF, the Cayman Islands has…

开曼群岛通过了《2025年虚拟资产（服务提供商）（修正案）法案》（简称“修正案”），在平衡负责任的数字资产创新方面迈出了实质性的一步。该法案一旦通过成为法律，将对《虚拟资产（服务提供商）法案（2024年修订版）（简称“VASP法案”）进行重大修订。这项有针对性的更新将显著明确开曼群岛注册投资基金中代币化股权和投资权益的处理方式。