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.
08/20/2020
The Cayman Court adjourned the hearing of the Cayman petition pending judgment of the Hong Kong Court, so as to avoid conflicting judgments (noting that comity and cooperation are particularly important in cross-border insolvency).
08/20/2020
MEP from Latvia Tatyana Zdanoka sent an official letter to the UK Home Secretary Priti Patel asking her to pay attention to the intentions of Bedzhamov, who is persistently seeking asylum in the UK.
08/20/2020
Like other readers, Ebanks complained about the time and effort to get someone from WORC to help him and respond to his concerns.
08/20/2020
The SRA launched a forensic investigation in January the following year, reviewing eight property purchases handled by Ms Levinzon, two sales and one transfer of company shares.
08/19/2020
As British Overseas Territories, the islands’ legal systems are based on that of England, with final appeal to the Privy Council of the House of Lords in the UK.
08/19/2020
The judge opined that this approach is consistent with principle.
08/19/2020
Christel shares her insight as to the jurisdiction’s current status post Dorian, discusses the work that has been done to refine the substance legislation and advises regarding the potential growth for The Bahamas moving forward
08/19/2020
Bahamian companies in financial distress and their directors would do well to avail themselves of this far too neglected insolvency tool.
08/18/2020
The Court of Appeal has now held that the award debtors and respondents to the appeal are estopped from challenging enforcement of the award by virtue of Brazilian court decisions, in which the various challenges had already been raised and dismissed.
08/18/2020
The petitioner argued that as the debt was not disputed when the petition was brought, and has since been paid, it was successful and the usual costs order should follow.
08/18/2020
She was appointed Director of WON at the organisation’s AGM on 23 July 2020
08/18/2020
The sale of VIA is subject to Hammerson shareholder approval and it is anticipated that the sale will complete in the fourth quarter of 2020.
08/14/2020
Upon request of a foreign court or tribunal, the Grand Court may order that evidence be taken in the Cayman Islands