10/24/2019
U.K.’s Dirty Money Trail Leads to Private Schools, Crocodile Handbags
London is awash in illicit funds amid crackdown, report says
Comment, Analysis & Research
10/24/2019
Govt. signs deal with UB for public service survey
The results of the survey will be used to move forward the transformation of government services through the modernization and digitization of the public sector.
10/24/2019
Show Me The Money: Identification And Preservation Of Assets In The Cayman Islands
In this article, we set out the steps which a party with an arbitration award may take to identify and preserve assets in the Cayman Islands – covering key recent developments in the law, before going on to set out practical guidance.
10/24/2019
Private wealth specialist Wisdom Hon speaks on economic substance
While the economic substance rules introduced across jurisdictions are largely similar, there are nuances from one jurisdiction to the next.
10/22/2019
The advantages of opening an exempted company in Cayman Islands
Below, we explore why opening an exempted company in the Cayman Islands is so attractive.
10/22/2019
Global wealth expands to $360trn, led by US and China
Researchers also found that China had more members in the top global 10% than the United States for the first time.
10/21/2019
One man is an island
Although he has lived on Grand Cayman for 25 years and is widely believed to be the biggest private landholder on the archipelago, almost nobody I interviewed was sure if they had seen him.
10/21/2019
5 questions nobody talks about when it comes to the relation between Monaco and the European Union
Is Monaco heading to join the European Union? Does Monaco enjoy EU customs benefits? Does the GDPR has any impact in Monaco? And a few more topics to clarify.
10/17/2019
How Does Having a Structured Work-Life Balance Relate to Positive Mental Health Written by Luke Adebiyi.
Work-life balance refers to your belief that your personal and work lives are properly balanced.
10/17/2019
Women In Leadership Event - Conversation with Dr Mary Okelo
The financial services sector in Africa remains predominantly male-dominated, both from an investor and investee perspective.
10/16/2019
Ogier extends support of musical education with Cayman Arts Festival for third year
CAF was originally formed as a three-day festival but is now an organisation that produces monthly events bringing cultural experiences to the Cayman Islands and to support their educational program for young people.
10/15/2019
The complex question of public UBO listings: how much transparency, is too much transparency?
It’s important to note that there’s no trepidation about transparency from a regulatory standpoint
10/15/2019
Nation branding and the Cayman Islands
There are certainly more questions than answers and few examples of countries which have changed their image through marketing campaigns and communications alone.
10/14/2019
Give Us Your Rich, Europe Tells the U.K.
Italy and other European countries are slashing taxes and rolling out incentives to persuade the wealthy to relocate
10/14/2019
3 ways to relocate to Monaco without millions
One of the very first questions people ask is how much money they need to relocate into the Principality.
10/14/2019
Brexit uncertainty pushing HNWIs to Jersey
Economic Development minister Lyndon Farnham told the newspaper that he felt the spike in inquiries was, in part, due to uncertainty caused by Brexit.
10/14/2019
Convergence: ILS market must broaden its horizons
Investors are increasingly looking for ILS investments that share certain key features
10/14/2019
Cyprus, Malta lead EU ranking of $1.6 trillion assets held offshore
Among the measures adopted in recent years to tackle tax dodging is the establishment of an EU blacklist of tax havens.
10/14/2019
Brexit: Some Implications Under Irish Company Law
Brexit may also have implications for auditors as UK audit firms may not retain automatic audit rights in Ireland if there is a no deal
10/14/2019
Brexit uncertainty pushing HNWIs to Jersey
Economic Development minister Lyndon Farnham told the newspaper that he felt the spike in inquiries was, in part, due to uncertainty caused by Brexit.