- The shares must be held for a period of not less than 6 months for entities that have reporting requirements;
- Information relating to the entity being publicly available; and
- The seller not being an affiliate of the entity to which the position relates to. In such a situation, we will work closely with our liquidation counsel to investigate the background to the security holding, with a view to our counsel providing a legal opinion to the transfer agent of the issuing entity, providing comfort that the criteria above have been met and that the seller is permitted to trade the shares on the open market.
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Preserving Value During Fund Run Off Periods: The Long-Term Benefit of a Liquidating Trust
20 March 2024
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HLB expands its presence in the Caribbean
10 January 2024
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In The Know: Cayman Islands Voluntary Liquidations Deadlines and Dates
09 October 2023
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Forensic and Advisory Solutions: A Comprehensive Guide for Stakeholders and Directors
01 September 2023
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Entity Closure Solutions
17 May 2023
R&H Restructuring
As an affiliate of Rawlinson & Hunter in the Cayman Islands, we benefit from our relationship with the local and international grouping. In addition to the Rawlinson & Hunter affiliation, our ongoing strategic international partnerships provides us with immediate access to resources for effectively servicing clients anywhere in the world.
R&H Restructuring is an independent member of HLB the global advisory and accounting network. HLB is an independent and dynamic international, advisory and accounting network. Based upon quality and like minded membership, they have a history of innovation, collaboration and driving business growth for their members and their clients.