Private Equity Fund Formation – Structural, Regulatory & Documentation Issues – Cayman Islands Perspective

The Cayman Islands continue to be a popular domicile to many offshore funds, in particular, private equity funds. This course will provide a comprehensive and practical guide to private equity fund formation from the Cayman’s perspective; with a focus on structure, regulatory and documentation issues.

 

Detailed Information

Highlights of the course include:

 

  • Overview of structures for PE funds: Corporate Structure v. Segregated Portfolio Companies v. Limited Partnership Structure
  • Exempted Limited Partnership Law
  • Regulatory Regimes in the Cayman Islands
  • Contracts (Rights of Third Parties) Law
  • PE Fund Documentation
  • Side Letters
  • Legal Opinions
  • Economics and carried interest
  • AML Regulations in the Cayman
  • FATCA Regulations – Registration of Funds / Managers and procedures for reporting to IRS in the US
  • AIFMD Provisions – Marketing in Europe

 

Registration Conditions

To view our registration conditions click HERE.