09/10/2019
Fiduciary services to both the Issuer in the Cayman Islands and the Co-Issuer in Delaware were also provided by the Maples Group's fiduciary team, led by Nicolas Rogivue in the Cayman Islands and Jeffery Everhart in Delaware.
09/10/2019
The Court was easily satisfied Mr Arip had breached the order to the criminal standard and was thereby in contempt.
09/10/2019
When the Island first introduced the Foundations Law, uptake of the entity, which is similar to both a company and a trust in some respects, was relatively slow.
09/09/2019
A further US$135,000 was found hidden beneath a compartment in the private jet that transported the gold to Cayman.
09/09/2019
Recognition for 11 Carey Olsen lawyers in Private Client Global Elite Directory
The 2019 edition received more than 8,000 entries, resulting in recommendations for 293 'Global Elite' lawyers and 136 'Ones to Watch'.
09/09/2019
The States of Guernsey have published Technical Draft Proposals, as well as a summary of those proposals, a proposed list of exceptions to the legislation, and a questionnaire which can be used as the basis of a response.
09/09/2019
This award is an endorsement of the excellent work our team is consistently delivering," said Ogier's Hong Kong practice partner Nicholas Plowman.
09/09/2019
The DPL is similar to the General Data Protection Regulation with which many clients will be familiar.
09/08/2019
Launched in 2017, the Private Client Global Elite serves as a highly respected global directory of the world’s top private client and trust and estates litigation talent, as well as rising stars within the industry.
09/06/2019
International art expert holds BOV responsible for lack of due diligence after stolen milllions passed through companies set up by auditor Joe Sammut in alleged ‘Gaddafi’ ruse
09/06/2019
Many of them are unaware that the probate process can be expedited with a BVI will, but have not been advised that forced heirship laws in their home jurisdiction may override a disposition by will.
09/06/2019
A failure to comply with notices or provide information under the beneficial ownership regime incurs a penalty of CI$25,000 for conviction of a first offence and CI$50,000 and/or imprisonment for two years for conviction of a second offence.
09/05/2019
This memorandum is tailored for members of the Bermuda insurance industry and is designed to assist them in understanding the requirements of the ESA.
09/05/2019
OneTRADEx uses US broker Interactive Brokers’ trading platforms and systems under its own brand name.
09/05/2019
She recently acted for a beneficiary in Guernsey's first successful application under the reformulated Rule in Re Hastings-Bass.
09/05/2019
Multi-family office co-investment structures might also be exempt, for example where the structure is essentially a joint venture between separate families.
09/05/2019
Hong Kong, China actively prosecutes money laundering from domestic offences.
09/04/2019
Thomas purported to be a successful Harvard-educated investment adviser for Cayman-incorporated Marbury Advisors.
09/04/2019
We have a high-calibre team of lawyers at Bedell Cristin and Jasmin is a key member of that team.
09/04/2019
The employees lodged a complaint of unfair dismissal with the Employment Tribunal.