06/12/2019
The Act introduces requirements for certain BVI entities that are carrying on one or more “relevant activities” in any “financial period” to have adequate economic substance in the BVI.
06/12/2019
Financial service businesses must be careful with all financial orders.
06/11/2019
Such paralysis would clearly be contrary to efficient public administration.
06/11/2019
The result is an attractive, secure legal framework that works strongly to the benefit of secured finance parties in transactions involving Luxembourg obligor corporate and fund structures granting security and, consequently, fund promoters seeking invest
06/11/2019
Appleby is passionate about supporting local community initiatives and at the heart of the firm’s corporate social responsibility strategy in the Isle of Man is a theme centered on youth, education and sport.
06/10/2019
All Cayman Islands entities need to determine whether the Regime will apply to them and, if so, what measures are required to comply with the Regime.
06/10/2019
Amendments to Cayman trusts law
The amendments are largely the fruits of a Cayman Islands Law Reform Commission industry consultation process, and were carefully crafted to ensure that the Law meets the evolving needs of the industry.
06/10/2019
Final consultations are now taking place in respect of the Incorporated Segregated Accounts Companies 2019 (Bill), which is expected to appear on the statute books soon.
06/10/2019
Bulgin said this invariably explains why there are fewer money laundering convictions in the Cayman Islands.
06/07/2019
In its reasoning, the Court explained that the trust had been administered under the supervision of the Court for some 20 years
06/07/2019
Carlos continues to be lauded for his strengths in trusts litigation.
06/07/2019
Career progression, the quality and number of nominations and the seniority of who made the nomination and what that person said were crucial elements in determining who makes the list.
06/07/2019
There are several factors considered during the judging process, which is undertaken by senior members of PAM Insight’s editorial team
06/07/2019
“They are both exceptionally strong lawyers who are great to work with, and we’d like to congratulate them on this well-deserved listing.”
06/07/2019
‘Shakira has always, including in the period between 2011 and 2014, met her tax obligations in every country she has worked in,’ the statement read.
06/07/2019
This report will clearly be of interest to lawyers but also to clients involved in multi-jurisdictional transactions.
06/06/2019
This was another line of cases in the ongoing fallout of the collapse of Bernie Madoff’s Ponzi scheme in 2008.
06/06/2019
The four bankers claim that the Supreme Court in Iceland had not been impartial on account of the positions held by family members of one of its judges and that they had not been granted access to all of the prosecutor’s documentation.
06/05/2019
The changes, brought about as a result of a report by the Cayman Islands Law Reform Commission on Cayman's trusts law, have the support of Cayman's Judiciary and Cayman's STEP branch.
06/05/2019
The financial details for this arrangement were not disclosed.