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Tag: Private Funds Act

Significant changes to Cayman Islands’ beneficial ownership regime

By Peter Vas, Spencer West

The Cayman Islands passed the Beneficial Ownership Transparency Act, effective 31 July 2024, after being gazetted on 15 Dec 2023

Continuing obligations of Cayman Islands private funds

By Elizabeth Kenny, Loeb Smith Attorneys

Regulatory regime for private funds in Cayman Islands

By Gary Smith, Loeb Smith Attorneys

Correspondents

India Healthcare Investmentvideo

Healthcare investment in India: The PE playbook

By Ayush Jain, Bharucha & Partners
Philippine Citizenship By Marriage

Bride and prejudice: Gendered paths to Philippine citizenship

By Jewel M Culala, ACCRALAW
AI investments in Indiavideo

Rethinking due diligence for Indian AI deals

By Vandana Pai and Shreya Sreesankar, Bharucha & Partners
NCLAT shields enforcement actions

PMLA free pass dilutes insolvency moratorium

By Ambar Bhushan and Divyam Sharma, Bharucha & Partners

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