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Tag: Loeb Smith Attorneys

Wahaha ruling underscores benefits of lifetime offshore trusts

By Gary Smith and Yuri Zhang, Loeb Smith Attorneys

Wahaha ruling underscores benefits of lifetime offshore trusts, independent trustees, clear documentation and VISTA/STAR control for families

Cayman & BVI subscription credit facilities: Key guide for PE

By Vanisha Harjani, Loeb Smith Attorneys

Cayman Islands and BVI subscription credit facilities provide flexible fund financing, secured by capital commitments, with strong legal frameworks and regulatory compliance

BVI company restoration: Court process and requirements

By Edmond Fung, Loeb Smith Attorneys

This article looks briefly at how an application can be made to the court in the British Virgin Islands (BVI) 

Overview of remedies in BVI crypto asset disputes

By Edmond Fung, Loeb Smith Attorneys

BVI courts are adopting flexible common law remedies such as freezing orders and injunctions to address cryptocurrency disputes and asset recovery

Enforcing arbitration awards in British Virgin Islands

By Edmond Fung, Loeb Smith Attorneys

The British Virgin Islands is a user-friendly jurisdiction for enforcing arbitral awards

Cayman Islands: Growth in use of parallel funds structures

By Vanisha Harjani, Loeb Smith Attorneys

Cayman Islands sees rising use of flexible, tax-efficient parallel fund structures in 2025

Key issues in series financing under BVI, Cayman Islands law

By Frost Wu and Cesare Bandini, Loeb Smith Attorneys

The BVI and Cayman Islands offer flexible, cost-effective solutions for series financing

Voluntary liquidations in the British Virgin Islands

By Gary Smith and Edmond Fung, Loeb Smith Attorneys

BVI treatment of DAOs in insolvency

By Gary Smith and Edmond Fung, Loeb Smith Attorneys

Insolvent liquidations in the British Virgin Islands

By Edmond Fung, Loeb Smith Attorneys

Shareholder disputes in the British Virgin Islands

By Edmond Fung, Loeb Smith Attorneys

Applying for a VASP licence in BVI

By Gary Smith and Frost Wu, Loeb Smith Attorneys

Why are Cayman Islands’ foundation companies popular?

By Robert Farrell, Loeb Smith Attorneys

Cayman Islands: e-KYC, digital ID and remote onboarding

By Gary Smith and Elizabeth Kenny, Loeb Smith Attorneys

Key features and benefits of a BVI professional fund

By Elizabeth Kenny and Wendy Au, Loeb Smith Attorneys

Lender’s perspective on Cayman subscription facilities and ELPs

By Peter Vas and Wendy Au, Loeb Smith Attorneys

Key changes to BVI company legislation

By Peter Vas, Loeb Smith Attorneys

Continuing obligations of Cayman Islands private funds

By Elizabeth Kenny, Loeb Smith Attorneys

Regulation of crypto exchanges and other crypto services in Cayman

By Santiago Carvajal, Loeb Smith Attorneys

Welcoming the wave of offshore SPACs in Asia

By Peter Vas, Loeb Smith Attorneys

Regulatory regime for private funds in Cayman Islands

By Gary Smith, Loeb Smith Attorneys

Financing a Cayman Islands merger take-private

By Peter Vas, Loeb Smith Attorneys

Side-letter perspectives in Cayman subscription financing

By Peter Vas, Loeb Smith Attorneys

MOST READ ON LAW.ASIA

Marco Chung on arbitration seat selection

A tale of three seats

For Marco Chung, group head of legal at CITIC Securities International, the choice for arbitration seat in China-related disputes is clear

Correspondents

Impact Investing Compliancevideo

Impact investing: Do use of proceeds clauses actually work?

By Mita Sood, Bharucha & Partners
Arbitration Due Process Limitsvideo

Policy, process and delay in arbitral challenges

By Sneha Jaisingh and Jaidhara Shah, Bharucha & Partners
Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners

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