Daniella Carrazana

Jan 11, 2025 | jdsupra.com | Daniella Carrazana |Cristina Faro |Sarah E. M. Howie

The Financial Services Institute in collaboration with Conyers, Grant Thornton and the Cayman Islands Monetary Authority (CIMA) hosted a comprehensive and in-depth seminar on “Corporate Governance & Risk Management for Cayman Islands Directors” on 8 November 2024 at the Kimpton Seafire Resort & Spa.

Dec 6, 2024 | jdsupra.com | Daniella Carrazana |Sarah E. M. Howie |Wayne Flanagan

As we gear up for the final quarter of 2024, this is an excellent time to review Cayman based entities with a financial year end of 31 December 2024 and consider the position of these entities with respect to the Cayman Economic Substance regime.

Nov 29, 2024 | mondaq.com | Sarah E. M. Howie |Wayne Flanagan |Daniella Carrazana

As we gear up for the final quarter of 2024, this is an excellent time to review Cayman based entities with a financial year end of 31 December 2024 and consider the position of these entities with respect to the Cayman Economic Substance regime.

Oct 2, 2024 | lexology.com | Róisín Liddy-Murphy |Sarah Farquhar |Wayne Flanagan |Erik Bodden |Alex Davies |Alan Dickson | +14 more

Welcome to the third Regulatory & Risk Advisory Review instalment of 2024. In this edition we cover the latest Cayman Islands regulatory updates including the Beneficial Ownership Transparency Act and The Perpetuities (Amendment) Act, as well as updates from CIMA, the DITC, and the FATF. As always, we have included articles and news from the wider Conyers team that may be of interest.

Aug 15, 2024 | mondaq.com | Sarah E. M. Howie |Tonicia Williams |Daniella Carrazana |Wayne Flanagan

It has now been over a year since the updated Enforcement Guidelines: Economic Substance (the "Guidelines") were issued on 31 March 2023, outlining the enforcement powers and processes of the Cayman Islands Tax Information Authority (the "TIA") in respect of administrative penalties against parties in breach of the International Tax Co-operation (Economic Substance) Act (2024 Revision) (the "ES Act").