04/30/2020
The group’s federal director Aaron Wudrick told Canada’s National Post newspaper: “This decision should concern anyone worried about corporations exploiting tax loopholes to offshore money and avoid paying taxes in Canada.”
04/30/2020
Our Funds & Investment Management quarterly update considers recent legal, regulatory and tax developments in Ireland and Luxembourg.
04/30/2020
In preparing the property, occupants should ensure that all internal doors are left open to minimise the need to touch door handles.
04/30/2020
The global measures to curb the spread of the Coronavirus as well as the resulting market instability and travel restrictions have also allowed younger generations to speak more freely with family members.
04/29/2020
This legislation is limited in its application to designated health care facilities and the Health Services Authority
04/29/2020
BVI News then reached out to the financial services provider with questions about the number of persons that have been impacted by the staff cuts.
04/29/2020
He gravitated towards the Dispute Resolution team, where he found himself working on many highly complex commercial cases including some that involved Jersey trusts, and in 2007 he joined Ogier and moved to Jersey.
04/29/2020
The important thing to appreciate in serving a break notice is that once served properly, it becomes binding on the parties and cannot be unilaterally revoked by either party.
04/28/2020
A further 6,095 tipp-offs, including some received in 2016, 2017, 2018 and since the beginning of this year, are currently pending review.
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