10/08/2019
This is a complex and novel case, but one worthy of careful analysis by non-US banks engaged in potentially higher risk transactions in USD that rely on a determination that the arrangements are outside of OFAC’s jurisdiction.
10/08/2019
In addition to evading the payment of these taxes, Dr. Russell failed to timely pay the taxes due for the years 2013 through 2015."
10/07/2019
The case raises the issue as to what extent subpoenas may be issued locally against Cayman Islands affiliates of foreign companies, in order to avoid having to act against the foreign company directly in a foreign court.
10/07/2019
Carey Olsen worked alongside Pinsent Masons LLP, who acted as onshore counsel for Stride.
10/07/2019
The USD Notes qualify as green bonds and were certified by Climate Bonds Initiative, a non-profit organisation working solely to mobilise debt capital markets for climate change solutions.
10/07/2019
The Bermuda aspects of both the equity and network investments were led by partner Steven Rees Davies and assisted by Andrew Kuzma and Sarita Ebbin.
10/06/2019
The judge adopted the approach that it is important to avoid the fallacy of supposing that, because a witness is confident in his or her recollection and is honest, that their evidence is any reliable guide to the truth.
10/06/2019
Consultant Geoff Cook gave his assessment of asset management prospects in a period of heightened global geopolitical and economic uncertainty
10/04/2019
The deal which completed on 30 September, includes both the production and distribution of the local paper, as well as its digital platforms and GY4 You app.
10/04/2019
In the impugned decision, Magistrate Francesco Depasquale had ruled that the paper’s reproduction “almost in toto” of a blog post by Daphne Caruana Galizia meant that it had made her allegations its own and that the article was intended
10/04/2019
Carey Olsen has been named Offshore Firm of the Year at the Chambers High Net Worth Awards.
10/03/2019
The Claimants contended that the electronic signature was capable of rendering the document “signed” as long as the name had been included on it in order to authenticate the agreement contained in the document.
10/03/2019
Both documents are likely to be of interest to Guernsey service providers and those utilising Guernsey structures.
10/03/2019
Jersey is a popular place to establish an asset holding company because the Law is modern, flexible and modelled on English companies legislation.
10/03/2019
Appleby’s specialist Insurance & Reinsurance team provides advice on the establishment, regulatory compliance and business operations of (re)insurance companies,
10/03/2019
Before proceeding with the incorporation of a company in Cayman, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.
10/03/2019
The fund brings together a small group of like-minded investors who either live in the Channel Islands or have very close local links and want to use their collective investment to identify, realise and maximise development opportunities.
10/03/2019
Mr Robertson thought he was transferring 100 Bitcoin to a company in which he wished to invest.
10/03/2019
There has been significant upward movement in Guernsey, with Corporate M&A promoted to tier one, joining Investment Funds, Dispute Resolution and new category Capital Markets in the top spot.
10/03/2019
The decision indicates that the UK position will now replicate that already existing in the Cayman Islands under section 107.