Laws

This section provides useful documents pertaining to the laws of the Cayman Islands.

These documents are provided in either Adobe Acrobat (PDF) or Microsoft Word (DOC or RTF) format. Free viewers for these file types can be downloaded by clicking on their respective format icons.

 

 

Title

Format

Money Laundering Regulations, 2000

The Confidential Relationships Law, 1995

Guidance Notes on the Prevention and Detection of Money Laundering in the Cayman Islands, April 2001

The Companies Law, 2001

The Mutual Funds Law, 1999

The Special Trusts (Alternative Regime) Law, 1997

The Trusts Law, 1998

 

 

 

 

 

 


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Tel: (345) 949-7237  Fax: (345) 949-7725
info@broadhurstbarristers.com