05/12/2020
A director may be held personally liable if, on the application of a liquidator, a court decides that the director knew or ought to have concluded prior to commencing formal liquidation that there was no reasonable prospect that the company would avoid go
05/12/2020
Of 105 cases opened last year, 25 related to money laundering
05/12/2020
The roadshow will be hosted via a series of webinars throughout June delivered in Mandarin.
05/10/2020
Appleby Mauritius advised the Applicant, a minority shareholder which holds stakes in a joint venture company, invested in the transportation of crude oil and other oil products in Africa.
05/08/2020
Both Samantha and Kayla joined Ogier's Articled Clerkship programme, which aims to foster, support and develop local talent in the Cayman Islands, in September 2018. Kayla had previously been a summer intern at the firm.
05/08/2020
The Court also made plain that it is no part of its function to take steps to improve the taxation position of the applicant.
05/08/2020
The notice notes "failure to comply with the request is an offence and is liable on conviction to a fine not exceeding one hundred thousand dollars (US$100,000.00).
05/08/2020
By way of legal update, on 30 April 2020, the Minister published a notice in the Gazette bringing the Amendment into force as of 4 May 2020.
05/07/2020
Appleby acted as Cayman attorneys advising in relation to the establishment of the foundation.
05/07/2020
These recognitions are encouraging and prove our capability to tackle the most complex and challenging legal matters.
05/07/2020
As part of the administrative assistance, the latter sent its findings about Juan Carlos' secret account to the Spanish national court, which is investigating suspected money laundering, tax evasion and corruption.
05/07/2020
These issues are important for litigants in the BVI because urgent ex parte injunctions are often needed – or said to be needed – at the outset of the international disputes that comprise the BVI Commercial Court's workload.
05/06/2020
Hargun CJ recognised that granting the orders sought would not ratify the plaintiff’s actions as de facto trustee
05/06/2020
First published by Chambers Global Practice Guide: Real Estate, Cayman Islands.
05/06/2020
The passing of regulations of the nature outlined above by the Government of Mauritius
05/06/2020
Backing ITI Digital is ITI Group Limited, a Guernsey company owned by Da Vinci Capital, a fintech focused venture capital fund.
05/06/2020
Telework is also highly recommended and therefore facilitated as long as this health crisis lasts.
05/05/2020
The COVID-19 pandemic is also impacting government and private sectors’ abilities to implement anti-money laundering and counter terrorist financing (AML/CFT) obligations
05/04/2020
The letter refers to the regulatory flexibility already provided in terms of reporting and that the Central Bank has clarified that it will apply the measures set out by ESMA in recent weeks.
05/03/2020
This new law, once introduced, will be a welcome addition to many.