12/02/2016
In Focus: Malta Citizenship By Investment Programme
Malta Individual Investor Programme, is the first citizenship by investment programme in the European Union
12/02/2016
Malta Individual Investor Programme, is the first citizenship by investment programme in the European Union
12/02/2016
These important improvements and modernisation of the Cayman Islands Trusts Law and related laws ensures that the Cayman Islands will continue to remain an attractive and leading jurisdi
12/02/2016
The charge led regulators to take control of the bank
12/02/2016
Not just from the global elite in countries like China and Russia but also from the United Kingdom and the United States.
12/02/2016
Private client lawyers and accountants tend to be the best people to refer clients from a list that also includes private bankers and concierge service providers.
12/01/2016
UK banks and other institutions are also sharing more information with the authorities elsewhere
12/01/2016
Alternattiva Demokratika chairperson Arnold Cassola says European Parliament committee probing money laundering, tax evasion and tax avoidance coming to Malta in early 2017
12/01/2016
Law enforcement agency analysis uncovers probable matches connected to terrorism, money laundering and organised crime
11/30/2016
Harneys is the market leader in BVI, where it continues to be top-ranked across all of its practice areas by Legal 500.
11/29/2016
In this briefing, we examine the main things a creditor needs to know about liquidating an insolvent BVI company under the Insolvency Act 2003 and the Insolvency Rules 2005.
11/29/2016
The state of play in money laundering and what you can do to fight back
11/29/2016
Stephen is a member of the Law Society of England and Wales, the Law Society of the Cayman Islands, the Law Society of Jersey
11/29/2016
He further added that in a situation such as the present one, where there are genuine conflicts of interest between different creditor factions.
11/28/2016
The enhancements, described in the advisory below, clearly indicate that the Cayman Islands remain focussed on building on what is already one of the leading international trust and wealth structuring jurisdictions.
11/28/2016
This approach has had the effect of forcing the vast majority of Corporates into an immediate technical breach of the Regulations
11/28/2016
Primeo entered into official liquidation in 2009 following the discovery of the Madoff fraud.
11/28/2016
For Asian hedge funds, this means limiting the use of hard lock-ups
11/28/2016
"Many congratulations to Oana for her double achievement in gaining top marks in the Trust Creation Law and Practice paper and the highest score overall."
11/28/2016
The Irish litigation was settled during the course of trial – after exchange of witness statements, but before HTIE’s factual witnesses had been called.
11/25/2016
Judge Stuart Bernstein’s ruling, issued Monday, means Charles and David Koch’s company, banks and fund managers will get to keep an estimated