About Us

We are a well-established legal firm located in Grand Cayman, widely regarded for our high level of service and expertise within our practice areas.

Our guiding ethic is consistently to provide an efficient, personal and highly responsive service combined with a pragmatic approach to the law.

Our extensive experience of doing business in the Cayman Islands, coupled with our noted expertise, make us ideally placed to provide a wide range of high-quality legal services.

Our clients include several financial institutions that are household names, as well as smaller companies, firms and private clients.

Acerca de Nelsons

Fundado en 2000

50 personas en su equipo


Áreas de práctica legal
Negocios
Banca y Finanzas
Energía, Medio Ambiente y ESG
Inmigración
Corporativo y Comercial
Bienes raíces
Familia
Cliente privado
Litigios y disputas
Bancarrota y Deudas

Idiomas hablados
English

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Áreas de práctica legal

Negocios

Corporate and Commercial

Asset Finance & Banking

The firm’s experience extends to the drafting and reviewing of security documents from both creditor and debtor perspectives, advising on a wide range of corporate debt issues, including syndicated and bilateral loans, bond issues, shipping and aircraft finance, and project finance.

Funds & Investment Services

Nelsons has a wealth of experience in advising on the formation and ongoing maintenance of open and closed-ended collective investment schemes structured as exempted companies, limited partnerships, and unit trusts. The firm is well placed to assist with the preparation of offering documents in compliance with Cayman Islands law and best practices, advising on and preparing applications for regulatory approval, and arranging for the optional listing of investment companies on the Cayman Islands Stock Exchange.

The firm also assists with establishing and licensing of mutual fund administrators and advising them on the ongoing requirements for compliance with the Mutual Funds Law, and advises investment managers, advisers and other securities investment business providers on the licensing, registration and other requirements of the Securities Investment Business Law.

Insurance

The Cayman Islands are the second largest captive insurance domicile worldwide and are known as the leading domicile for health care captives.

Nelsons advises on all corporate aspects of insurance, both to the captive and traditional markets. The Firm can assist with the preparation of a licensing application under the Insurance Law and liaise with the Insurance Division of the Cayman Islands Monetary Authority, which is responsible for the supervision of all insurance companies on the Islands, whether they operate domestically as Class “A” companies or are Class “B” insurance companies, accepting overseas risks.

Capital Markets

The Cayman Islands Stock Exchange (CSX) became operational in July 1997 and with an average annual growth rate in listings of 57% is among the fastest-growing offshore exchanges in the world. After three years of operation, the CSX had approved for listing over 400 new issues, and by the end of the second quarter of 2001 market capitalisation stood at CI$29.9 billion (USD 35.6 billion).

The firm advises clients on share issues and listings, both on the Cayman Islands Stock Exchange and, in conjunction with local counsel and listing agents, on other exchanges around the world, including the Hong Kong Stock Exchange and the General Enterprise Market. The firm is also placed to advise on a variety of innovative methods of raising venture capital.

Securitisations & Structured Finance

The trend of conducting securitised and structured finance transactions in the Cayman Islands is likely to continue for the foreseeable future. Typically, such a transaction involves a debt issued by a Cayman Islands company specially created for the purpose and the application of the proceeds of that issue, to purchase certain underlying assets from the sponsor of that transaction.

Nelsons can assist with the formation of the special purpose corporate vehicle and advise on the securitisation transaction and can issue an appropriate legal opinion regarding the debt issue which may be required, in the case of the issue of securities which are to receive a credit rating from one of the international rating agencies.

Company Management - Trafalgar CS Ltd

The firm’s associated corporate management company, Trafalgar CS Ltd., provides a wide-ranging company administration service, including company formation, limited partnership formation, registered office services, company and limited partnership secretarial and related services.

Trafalgar’s affiliation with Nelsons ensures that clients have access to current corporate, banking and investment fund regulatory and legal advice when considering the formation or restructuring of bespoke corporate vehicles.

For more information about Trafalgar’s services and fees please contact us at [email protected]

Empleador
Internacional
Documento legal
Constitución de nuevas empresas
Soluciones para oficinas
Impuestos
Ley de la FDA

Banca y Finanzas

Inversión
Valores
Financiación con Incremento de Impuestos
Regulación de servicios financieros
Gestión de fondos y activos
Asociaciones Público-Privadas (APP)
Finanzas Sostenibles
Mercados de capitales de renta variable
Mercados de capital de deuda
Adquisición / Financiación apalancada
Finanzas Estructuradas
Financiación de Proyectos

Energía, Medio Ambiente y ESG

Recursos Naturales
Derecho Ambiental y Cumplimiento
Petróleo, gas y energía
Asesoría y Cumplimiento ESG
Energía renovable y alternativa
Derecho del agua
Derecho del cambio climático
Derecho regulatorio energético
Derecho Minero

Inmigración

Immigration and Local Licensing

Nelsons provide comprehensive Immigration Law advice regarding applications for short-term visitor work visas, business visitor permits, temporary and long-term work permit grants and renewals for expatriate staff. We also assist with applications for permanent residency (for work permit holders, those of independent means or those making a significant financial investment on the Islands), naturalisation and the right to be Caymanian, together with appeals to the Immigration Appeals Tribunal.

We also advise in relation to the establishment of Cayman Islands offices and branches, including registration, licensing and/or exemption applications under the Companies Act, the Companies Management Act, the Securities Investment Business Act, the Mutual Funds Act, the Banks and Trust Companies Act, the Insurance Act, the Trade and Business Licensing Act and (if necessary) the Local Companies (Control) Act.

Asilo
Visa de negocios
Ciudadanía
Ciudadanía por inversión
Visa de dependiente
Visado dorado
Residencia permanente
Residencia por inversión
Visa de jubilación
Permiso de trabajo

Corporativo y Comercial

Administrativo
Aviación
Registro de empresas
Contrato
Debida diligencia
Franquicias
Licencias
Fusiones y Adquisiciones
Relaciones gubernamentales y cabildeo
Derecho del Comercio Internacional
Organizaciones sin fines de lucro y benéficas
Gobierno corporativo
Sanciones y Controles de Exportación
Capital privado

Bienes raíces

Property

Nelsons advises on a variety of property matters including the purchase, sale and development of commercial and residential properties in the Cayman Islands. We also advise banks and other institutions and individuals in connection with mortgage financing, property developers in connection with property development and landlords and tenants in connection with leases and tenancies.

Corretaje
Bienes raíces comerciales
Ejecución hipotecaria
Vivienda, Construcción y Desarrollo
Uso del suelo y zonificación
Propietario y Arrendatario
Hipoteca
Contratos y Negociaciones Inmobiliarias
Debida diligencia inmobiliaria
Gestión de la transferencia de propiedad

Familia

Family Law

Nelsons boasts a team of family law specialists with a wealth of experience acting both for those seeking to protect wealth and those seeking their fair share of it.  The attorneys in our family law team also have experience commercial litigation, trusts and private client work, ensuring our clients receive expert advice and representation in respect to the wide ranging and sometimes complex financial arrangements that come under scrutiny in the divorce process.  Our attorneys are formidable, but also approachable and provide exceptional client service.

In addition to the financial aspects of a divorce, we also provide advice to people considering separation, all children related matters including relocation cases. Our family law team also includes an accredited mediator.

Adopción
Anulación
Abuso infantil
Custodia de hijos
Manutención infantil
Régimen de visitas
Divorcio y separación
Violencia doméstica
Derechos del padre
Matrimonio

Cliente privado

Ley de abuso a personas mayores
Derecho de sucesiones
Planificación Patrimonial
Tramitación de sucesiones
Fideicomisos
Testamento y última voluntad
Derecho de las personas mayores

Litigios y disputas

Litigation and Insolvency

At Nelsons, we have a well-established and highly regarded Litigation, Insolvency and Dispute Resolution department, with a foremost reputation for high-quality service and results.

Our litigation attorneys are committed to providing practical and cost-effective solutions, and to deliver a personal and approachable service. Our focus at all times is the objectives and expectations of our clients.

In domestic matters or those with an international dimension our lawyers’ down to earth style and ability to see the bigger picture enable us to obtain the best possible results for our clients.

All our litigation attorneys are highly respected and dependable courtroom advocates of at least 10 years standing, with extensive experience in all tiers of the Cayman Islands Courts. Cases handled by our litigation team are regularly reported in the Cayman Islands Law Reports.

With expertise and experience in handling disputes across a wide range of areas, we have acted in some of the largest and most complex cases to come before the Grand Court of the Cayman Islands, regularly representing and advising:

  • Cayman Islands, International corporations and organisations;
  • Government entities and state bodies;
  • Financial institutions and insurance companies;
  • Professional organisations; and
  • Private individuals.
Ética y Responsabilidad Profesional
Litigio general
Reestructuración e Insolvencia
Litigación Comercial
Litigio antimonopolio

Bancarrota y Deudas

Litigation and Insolvency

At Nelsons, we have a well-established and highly regarded Litigation, Insolvency and Dispute Resolution department, with a foremost reputation for high-quality service and results.

Our litigation attorneys are committed to providing practical and cost-effective solutions, and to deliver a personal and approachable service. Our focus at all times is the objectives and expectations of our clients.

In domestic matters or those with an international dimension our lawyers’ down to earth style and ability to see the bigger picture enable us to obtain the best possible results for our clients.

All our litigation attorneys are highly respected and dependable courtroom advocates of at least 10 years standing, with extensive experience in all tiers of the Cayman Islands Courts. Cases handled by our litigation team are regularly reported in the Cayman Islands Law Reports.

With expertise and experience in handling disputes across a wide range of areas, we have acted in some of the largest and most complex cases to come before the Grand Court of the Cayman Islands, regularly representing and advising:

  • Cayman Islands, International corporations and organisations;
  • Government entities and state bodies;
  • Financial institutions and insurance companies;
  • Professional organisations; and
  • Private individuals.
Bancarrota
Reparación de crédito
Acreedor
Cobros y recuperación de deudas

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