09/01/2020
The Sandbox allows businesses to trial new ideas under the supervision and monitoring of the Financial Services Commission without the need to apply initially for a full licence to conduct financial services business.
09/01/2020
Portuguese prosecutors have said the compilation of the Football Leaks data
09/01/2020
Situated in the heart of St Peter Port, Guernsey, the premises will be the home of the Guernsey operations of the rapidly expanding Oak Group.
08/31/2020
Aside from the reasonable adjustments complaint, which was struck out, the claims were upheld and the employer is liable to pay compensation to the successful employee.
08/28/2020
Section 97 has been held by the Cayman Islands Courts to have extra-territorial effect.
08/27/2020
Just like a person, a company can change its nationality.
08/27/2020
Our International Trusts & Private Client practice brings together contentious and non-contentious work in a genuine "one-firm" approach
08/27/2020
Who’s Who Legal (“WWL”)is one of the world’s leading directories of legal practitioners covering corporate and commercial law.
08/27/2020
The Awards are seen as the hallmark of quality within the private client industry
08/26/2020
The Central Bank advised that it reserves the right to request a "wet ink" signature where the Central Bank deems it appropriate.
08/26/2020
Repackaging programme issuances have gained momentum this year, despite the slowdown caused by the COVID-19 pandemic elsewhere in structured markets.
08/26/2020
The measures in the Act are operative for an 'interim period' until 31 December 2020, although they can be extended by the Government under the provisions of the Act.
08/26/2020
This detailed guidance was welcomed by the industry as it has given greater certainty to those businesses whose operations were potentially in scope.
08/25/2020
Richard Emmett, a former solicitor, has also been charged with one count of fraudulent trading and one count of being concerned in an arrangement which facilitates the acquisition, retention, use or control of criminal property.
08/25/2020
This launch demonstrates not just the confidence in the Jersey Private Fund model, but also its versatility as an international investment vehicle.
08/25/2020
Carey Olsen has one of the largest trusts and private wealth teams in the offshore world
08/24/2020
It is currently unknown when the subpoenas will be served, as courts in the Virgin Islands are mostly shut down due to the Covid-19 pandemic.
08/24/2020
Smith, an East High School graduate, may have ducked taxes on $200 million in assets, according to Bloomberg report
08/21/2020
Intertrust Law will be a Cayman Islands general partnership led by Managing Partner Ian Gobin and operated and managed independently from Intertrust Group.
08/20/2020
All fiduciaries of fiducies and trustees of express trusts administered in the Grand Duchy of Luxembourg need to set up an internal file on their beneficial owners.