11/26/2018
Stringent requirements for the incorporation of Jersey companies, together with regulation and supervision of trust and company service providers, ensure this information is accurate and current.
11/26/2018
The draft regulations which are set to come into force on 1 January (subject to States approval) propose the establishment of new tests for tax resident companies carrying on "relevant activities", including fund management.
11/26/2018
The UK will remain subject to Union law until at least 31 December 2020
11/26/2018
An invalid exercise of a beneficial power: an invalid revocation
11/26/2018
The two essential elements of establishing a customs union are that the parties agree not to impose import tariffs for goods passing between themselves, and to impose a common external tariff on goods from places outside the customs union.
11/26/2018
I am delighted that the strength of our global team and the high quality of our client service offering has been recognised with this award
11/26/2018
Mr Kosky praised the Guernsey courts for a “virtually paperless” trial and a judgment made within nine months of the hearing concluded, particularly, he said, when Guernsey had little track record of litigation of such a size.
11/23/2018
Mr Kosky praised the Guernsey courts for a “virtually paperless” trial and a judgment made within nine months of the hearing concluded, particularly, he said, when Guernsey had little track record of litigation of such a size.
11/23/2018
It deals in broad terms with the requirements of BVI law.
11/23/2018
Under common law conflict rules, the formal validity of a will of immovables, such as land or real estate, depends on the law of the country where property is located
11/23/2018
That said, those companies that do write business in the other 27 EU countries will have to make contingency plans or cease to underwrite this business, the agency warned.
11/23/2018
The office has moved up to tier two for dispute resolution and into tier three for investment funds, which is referenced as a 'growing practice' for Carey Olsen.
11/22/2018
Ward Yates, led by Partner Elaine Kelly, worked with MTD's onshore counsel, Allen & Overy
11/22/2018
Alice has also received praise for her "pragmatic approach" in Chambers UK 2019 and is described in the Citywealth Leaders List as representing "the future of the industry".
11/22/2018
In keeping with its commitment to tax transparency, the Government of Bermuda is addressing proposals raised by the EU Code of Conduct Group regarding economic substance.
11/21/2018
With recent research by accountancy group UHY Hacker Young reporting that HMRC had increased its yield from criminal investigations by 31% over the past five years
11/21/2018
Carey Olsen now provided legal advice to 670 such funds at the end of June 2018
11/20/2018
The DPL will regulate the future processing of all personal data in the Cayman Islands.
11/19/2018
The Court of Appeal found that Ellis J had failed to appreciate the fact that the Act placed no time limit on the power of redemption.
11/19/2018
The amendments, required by the Caribbean Financial Action Task Force, will also remove requirements for the authority to get consent from the attorney general before fulfilling international information requests.