Courts clarify liquidators’ powers to require the production of documents from third parties

In three recent decisions the courts have examined the limits on a liquidator’s ability to obtain court orders compelling third parties to provide documents held by them, as well as deciding on the recoverability of costs incurred by third parties complying with production orders that are made against them.

Filed under:
Cayman Islands, United Kingdom, Insolvency & Restructuring, Litigation, Private Client & Offshore Services, Carey Olsen, Liquidator (law)
Authors:
Nick Bullmore , Sam Dawson , Jarrod Farley , Jan Golaszewski , Anthony McKenzie , Michael Makridakis
Location:
Cayman Islands, United Kingdom
Firm:
Carey Olsen
Implications of FATCA for Cayman Islands liquidators

WHAT IS FATCA?

Filed under:
Cayman Islands, USA, Insolvency & Restructuring, Private Client & Offshore Services, Tax, Carey Olsen, Withholding tax, Due diligence, Foreign Account Tax Compliance Act 2010 (USA), Internal Revenue Service (USA)
Authors:
Jarrod Farley , Michael Makridakis
Location:
Cayman Islands, USA
Firm:
Carey Olsen