04/27/2020
The investigation into the Waked family’s alleged criminal enterprise started with an anonymous tip 10 years before Nidal was arrested in May 2016 at the international airport in Colombia’s capital, Bogotá.
04/27/2020
Guernsey trustees are fortunate to have access to leading advisers in the sphere of investment generally and SRI specifically who can assist them to navigate this complex landscape as it continues to develop.
04/27/2020
Such face-to-face contact lies at odds with the social distancing measures that we are required to undertake for the foreseeable future.
04/27/2020
Keith is one of only two Bermuda lawyers who have been elected as international fellows of ACTEC
04/27/2020
Developments in technology and the increase in remote working, particularly as a consequence of the spread of the coronavirus (COVID-19), have made the desire or need to use electronic signatures much more acute.
04/27/2020
The Bar Association expressed concern that several cases were still being adjourned
04/26/2020
Bermuda’s re/insurance industry’s resilience in light of COVID-19 rests on the backdrop of recent developments solidifying the jurisdiction’s position as a world leading re/insurance hub.
04/26/2020
If a contractor cannot continue work using any other exemption under the Construction Order, then it may apply to the Minister for a permit to continue construction works
04/24/2020
The Department will be cognisant of these measures introduced to deal with COVID-19 when assessing the salary and working hour's conditions at renewal stage.
04/24/2020
The good news for those wanting to sell however, is that existing purchasers are following through on purchasing property and new purchasers continue to express interest.
04/24/2020
Blum, who previously took part in the US Senate’s money-laundering investigation of Pakistan’s now-defunct Bank of Credit and Commerce International (BCCI), said that regulatory agencies need to better support bank compliance departments if th
04/24/2020
The Regulations are a welcome development, allowing individuals to arrange their affairs in a safe and convenient manner.
04/24/2020
Conolly elected Deputy Speaker
04/24/2020
The duties of a director of a Bermuda company apply equally to all directors howsoever appointed.
04/24/2020
The enactment of the Private Funds Law resulted in significant changes to the supervision, regulation and registration requirements of private funds in the Cayman Islands.
04/23/2020
In turn, many businesses have experienced sharply decreased sales and, ultimately, a significant decrease in their cash-flow and operating revenue.
04/23/2020
Once registered as a private fund, the operator of the fund must certify to the BMA annually that the fund continues to satisfy the qualifying criteria (participants less than 20).
04/23/2020
To determine whether a trust is or is not insolvent, the cash-flow test applies, namely the inability of the trustee to meet its debts as trustee as they fall due out of the trust property.
04/23/2020
Many countries have, for instance, imposed severe restrictions in pursuance of a constitutional state of emergency and in the exercise of sovereign power
04/23/2020
Following instructions received from the Cayman Islands Government regarding the ongoing threat from the COVID-19 pandemic, all Cayman government agencies, including ROC and CIMA, have implemented their business continuity plans and secured and fully test