Joanne Huckle

Feb 6, 2025 | lexology.com | James Bergstrom |Angus Davison |Kate Hodson |Joanne Huckle |Nicholas Plowman |Justin Savage | +2 more

This briefing aims to assist anyone who is considering establishing a segregated portfolio company in the Cayman Islands, providing a summary of its key features and examining some of its potential uses. It provides a general summary of segregated portfolio companies under Cayman Islands law as at the date shown above; it is not to be taken as specific legal advice applicable to particular issues or circumstances.

Dec 27, 2023 | mondaq.com | James Bergstrom |Tim Cone |Angus Davison |Joanne Huckle

Set out below is a legal and regulatory compliance calendar for 2024, providing the key dates for Cayman Islands investment funds in the year ahead. To help you keep track of upcoming deadlines, you can click to auto-populate your Outlook calendar. Timing Requirement Action required / Notes Add to calendar 15 January Deadline for payment of annual Cayman Islands Monetary Authority (CIMA) fees. Payment is made by registered office provider.

Jun 7, 2023 | lexology.com | nick rogers |James Bergstrom |Angus Davison |Joanne Huckle |Bradley Kruger |Justin Savage | +4 more

The Cayman Islands beneficial ownership regime (Regime) came into force on 1 July 2017 and established a secure, centralised platform on which beneficial ownership information of in-scope entities (ISEs) must be maintained.