By Dr James Ding, Commissioner, Inclusive Dispute Avoidance and Resolution Office, Department of Justice, Hong Kong SAR, and Chair, Economic Committee, Asia Pacific Economic Cooperation
All Cayman entities which fall within the definition of “private fund” in the Private Funds Law, 2020 and which are carrying on business on or after February 7, 2020 have until August 7, 2020 ...
With recent headlines highlighting the damage and embarrassment that can be caused by poorly redacted documents, it is no wonder many firms and corporates are turning to legal document management specialists to secure their redactions ...
Driven by an exceptional period of Chinese entrepreneurship in the last decade, high-tech manufacturing, IT and fintech are now key components of the Chinese economy ...
Offshore trusts are used for a variety of different purposes relating to both private wealth and commercial transactions. They depend largely upon the existence of professional trustees able and willing to take on the business of being a trustee ...
When digital evidence is required at the start of a matter, it’s easy to get swept up in the moment and start rushing to gather the evidence but this is a key time to step back, take a moment and reflect on the ultimate aim ...
The dawn raid has led to the forensic collection of 100,000 documents, now safely secured on a hard drive. What is the process from here? It’s important to plan your strategy in advance to minimise downtime, extract relevant documents and get ready for production ...
The Cayman Islands has often been referred to pejoratively as a “secrecy jurisdiction”. The two main supports for the secrecy allegation were on the one hand the existence of “secrecy” legislation, The Confidential Relationship Preservation Law (CRPL) dating back to the 1970s ...
