FTI Consulting Cayman Islands

Cayman Islands

The Cayman Islands has long established itself as a major international financial centre. As well as being a leading offshore jurisdiction for the registration of investment funds, captive insurance companies and structured finance issuers, companies incorporated in the Cayman Islands are frequently used for stock market listings and as holding companies in complex international group structures to hold high value assets and businesses.

Cayman Island entities are widely used in many emerging markets, most notably the People’s Republic of China (PRC), Russia and the Commonwealth Independent States (CIS) and several countries in Latin America, along with more established markets such as the U.S. and Europe.

Critical issues often encountered by Cayman Islands entities include:

Stakeholder disputes
Allegations of fraud or other financial misconduct
Litigation or arbitration proceeding
Insolvency or liquidity pressure
Enforcement of debt or security
Regulatory action

FTI Consulting in the Cayman Islands offers a broad range of services to assist companies and their stakeholders deal with these challenging issues and protect enterprise value.

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Service Offerings

Official and provisional liquidations
Receiverships
Regulatory appointments
Voluntary (solvent) liquidations
Informal/controlled wind downs
Schemes of arrangement
Independent business reviews
Interim management and CRO appointments
Asset tracing

Financial investigations and forensic data analysis
Accounting reconstruction and analysis
Valuations and economic loss quantification
Valuation of financial and other complex assets
Valuation of underlying businesses
Expert testimony for arbitration or litigation
Computer forensics and investigation
E-discovery consulting through market leading Ringtail 8 software

Insights

Section 238 Valuations

Section 238 of the Cayman Islands Companies Law provides minority shareholders who dissent from a statutory merger the right to a court determination.... More

Specialist Director Support

We assist incumbent directors, investment managers, lenders, investors and advisers by accepting board appointments in fund structures.... More

FTI Consulting Services in the Caribbean

FTI Consulting in the Caribbean offers a broad range of services to assist companies and their stakeholders deal with these challenging issues and protect enterprise value.... More

Investment Funds — Enhancing and Protecting Stakeholder Value

A significant number of offshore funds continue to face liquidity constraints, redemption pressure, valuation issues and increasing investor discontent.... More

Offshore Trust Disputes

Offshore trusts are used as a means to achieve a variety of estate, personal, financial or other business planning objectives in a tax efficient way.... More