January 16, 2021

Cayman Islands: The Confidential Information Disclosure Law, 2016

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11 August 2016 By Martin Livingston, Adam Huckle, Tim Dawson, Richard May, Tahir Jawed, John Breslin, Mac Imrie, Paul Govier, Michael Gagie From Maples and Calder The Confidential Information Disclosure Law, 2016 (the “CIDL”) was gazetted on 22 July 2016 and is in effect. The CIDL has been under consultation in the Cayman Islands for […]

Cayman Islands: The Confidential Information Disclosure Law: Increasing corporate transparency

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From Mourant Ozannes AUGUST 2016 This briefing is only intended to give a summary and general overview of the subject matter. It is not intended to be comprehensive and does not constitute, and should not be taken to be, legal advice. If you would like legal advice or further information on any issue raised by […]

The Confidential Relationships (Preservation) Law: Confidentiality Legislation In Cayman

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Article by Phillip Kite, Ian Mann, David Butler and Jayson Wood From Harneys In this guide Harneys considers the scope of the Cayman Islands’ Confidential Relationships (Preservation) Law and the sanctions that apply to contraventions of it. The Cayman Islands government considers the preservation of confidentiality in legitimate business dealings to be of such importance […]

The Confidential Relationships (Preservation) Law: Confidentiality Legislation in the Cayman Islands

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By David Butler, Phillip Kite, Ian Mann, Jayson Wood | Harney Westwood & Riegels Contact In this guide Harneys considers the scope of the Cayman Islands’ Confidential Relationships (Preservation) Law and the sanctions that apply to contraventions of it. The Cayman Islands government considers the preservation of confidentiality in legitimate business dealings to be of […]

The Confidential Relationships (Preservation) Law: the Cayman Islands’ Confidentiality Legislation

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From Mourant Ozannes Confidential Relationships (Preservation) Law (2009 Revision) Much has been made in recent times of the need for transparency in offshore financial centres. A variety of factors, including globalisation and the tumultuous state of international financial markets following the advent of the recession in 2008, have led to calls for accountability and greater […]