Tatziana Paraguacuto-Maheo : Advisory

04 August 2023

Relations with the Cayman Islands Monetary Authority and investors – update 2023

Directors of Cayman Islands hedge funds must conduct a fund’s affairs in a transparent and honest ...

04 August 2023

CIMA guidance on business as usual operations – update 2023

While there is no ‘one size fits all’ solution as to how boards of directors should regulate the...

03 August 2023

Cayman fund governance in times of market turbulence – 2023 update

While standard governance principles continue to apply (and should be followed) throughout the lifet...

03 August 2023

CIMA’s rules and statements of guidance – update 2023

The vast majority of Cayman Islands hedge funds, i.e. open-ended vehicles that pool capital and hold...

24 May 2023

Hedge Fund Co-Investments Vehicles - Tools of the Trade

In light of recent and ongoing market disruption and uncertainty, Hedge Fund Co-Investment Vehicles ...

01 August 2021

Cayman Islands Private Funds: Reminder of the CIMA Requirement to file a Fund Annual Return Form

Further to our advisory dated May 2021, any Cayman Islands entity that is registered with the Cayman...

01 May 2021

Cayman Islands Private Funds – CIMA Requirement to File Fund Annual Return Form

What are the requirements? Any Cayman Islands entity that is registered with the Cayman Islands Mon...

22 April 2021

Cayman Islands Private Funds Act Extension to Filing Deadline for Audited Accounts

Cayman Islands fund vehicles registered as private funds with the Cayman Islands Monetary Authority ...

04 March 2021

Update on the Cayman Islands and the FATF’s List of Jurisdictions Under Increased Monitoring

The second Plenary of the Financial Action Task Force (“FATF”) under the German Presidency took ...

16 December 2020

Termination of Mutual Funds on or Prior to 31 December 2020 and Extension of Audit Filings for Mutual Funds with Financial Year End 30 June 2020

Pursuant to the Cayman Islands Monetary Authority ("CIMA") notices issued on 14 December 2020 (found...