11/30/2017
For The Second Year Running, Independent Legal Directory Chambers And Partners Has Ranked Ogier's Jersey Team As The Only Team Of Offshore Property
11/29/2017
As Reported, Arrests Have Also Been Made Subsequently In Guernsey
11/29/2017
The Annual Tax on Enveloped Dwellings (“ATED”) was introduced in 2013 and is payable where UK residential property is owned by an offshore company and not rented out to a third party.
11/29/2017
The Anti-Money Laundering Regulations
11/28/2017
The Liquidators aimed to return those redemption payments or their excess to the Funds’ insolvent estates for the benefit of those investors who suffered loss.
11/28/2017
Cristiana, took her family to court alleging she had bee locked in a “golden hell” by her mother
11/27/2017
Carey Olsen and IAG advise on healthcare fund
Octopus is a leading investor in the UK and Ireland healthcare sector, and it was a pleasure to assist their team on the Fund's restructuring and highly successful first close
11/27/2017
Under the terms of the agreement, WisdomTree will exchange $253 million of cash and stock consideration of 30 million WisdomTree shares for the acquired business.
11/27/2017
This is because investor regulation in the EU embeds financial advantage in investing through European fund structures so European investors are steered to allocate to European funds.
11/26/2017
Successful claims have been limited to those where a fairly strict test for fraudulent preference is met
11/24/2017
When the Company was wound up it transpired that it had, in effect, become a Ponzi scheme and that the Company was insolvent at the date of the payments.
11/24/2017
The Carey Olsen team was led by partner Christopher Philpott and assisted by senior associate Will Whitehead.
11/24/2017
It also handles matters involving children, such as child maintenance, residence, leave to remove and contact disputes.
11/23/2017
The Court contrasted Cayman law with British Virgin Islands (BVI) law.
11/22/2017
The case brought against Buck, 37, by federal prosecutors in New York was one of a number of cases spilling out of a broad crackdown by the United States on offshore tax evasion by Americans.
11/22/2017
Advocate Nicholls has spent almost 15 years at Walkers, latterly as Partner, having started his career at Irwin Mitchell.
11/22/2017
If only the board resolutions and fee are filed, half CIMA fees will be due for 2018 and the fund will be placed in Licence under Termination status by CIMA.
11/19/2017
Cayman Foundation Companies Law
The Law is prescriptive as to the incorporation, administration and management of a Cayman Foundation
11/17/2017
New Guernsey Document Duty Laws Come Into Force
The New Anti-Avoidance Law And The Related Document Duty Law Have Brought About Some Significant Changes
11/16/2017
Mauritius Lawsuit Accuses Top Indonesian Officials of Laundering Billions
Indonesia’s notoriously corrupt courts have traditionally ignored a long list of international creditors attempting to collect in any manner on international legal judgments against Indonesian corporate deadbeats.