10/07/2020
Conyers Latin America group advises clients located in or transacting with Latin America on the laws of the Cayman Islands, Bermuda and BVI.
10/07/2020
It should be noted that failure to comply with the requirements of the Act will expose the receiver to financial penalties as set out further below.
10/07/2020
Working alongside international counsel Kirkland & Ellis
10/07/2020
The Carey Olsen team was led by partner Daniel O'Connor with assistance from senior associate Arindam Madhuryya and associate Jordan Zubeidi.
10/06/2020
Harneys London is led by a senior team of experienced offshore lawyers providing a full range of services across all practice areas and specialisms.
10/06/2020
In short, it mentions every legal requirement for running a cryptocurrency exchange.
10/06/2020
The Delta deal follows in the footsteps of a the world's first financing transaction utilising a US airline's loyalty program, on which Walkers also acted as Goldman's Cayman counsel.
10/06/2020
A foundation is an independent legal entity and is derived from civil law jurisdictions, as opposed to a trust which is a common law concept. It also has no members or shareholders, but is self-owned.
10/05/2020
Now leaked FinCEN files, based on banks’ “suspicious activity reports”, reveal that in 2016 Definition Services gave Chernukhin’s husband Vladimir £6.1m.
10/04/2020
The Banking and Finance team is praised in the Legal 500
10/02/2020
The decision demonstrates the willingness of the Cayman courts to co-operate and assist other jurisdictions in cross-border insolvency proceedings and outlines the jurisdictional basis on which such orders can be made.
10/02/2020
Collas Crill's commercial property teams in both jurisdictions have retained their listing in Tier 1, reflecting a long history of the property teams operating at this level across the Channel Islands as a premier property practice.
10/02/2020
This guide looks at the key things you need to know about voluntarily striking off a Guernsey company.
10/02/2020
The Court held it would be inappropriate to make legal presumptions relating to the valuation methodology to be adopted by the Court, without proper regard to the factual matrix
10/02/2020
In order to prevent the expense of annual 2021 government registration fees, an appointed liquidator will be required to hold the final general meeting for a company or file the final dissolution notice for an exempted limited partnership on or before 29
10/02/2020
The Walkers team was led by Cayman Islands partner Bicrom Das
10/02/2020
The offshore category is one of 28 awards to be announced on the night
10/01/2020
The Tax Information Authority (Amendment) Law, 2020 strengthens the compliance, enforcement and cooperation functions of Cayman's Tax Information Authority, which is the Islands' competent authority in these matters.
10/01/2020
Indians feared Swiss banks may share their data with the Indian government.
10/01/2020
Recently uncovered suspicious transaction reports, made to the US Financial Crimes Enforcement Network (FinCEN), show Swiss banks moving billions of dollars around the world.