03/01/2017
Cayman lawsuits challenge valuations of delisted Chinese companies
Hedge funds claim that Bona Film and other groups were worth more when taken private
03/01/2017
Financial activity from Jersey supports directly and indirectly an estimated 250,000 jobs in the UK.
03/01/2017
The independent members, however, claim the current law already prohibits the practice.
03/01/2017
Law firms accused of owing Cayman Islands millions in fees
International law firms practicing Cayman law without a licence are under fire from opposition members of the Legislative Assembly on the offshore center who say they owe the nation $50 million in fees over the past decade.
03/01/2017
The Court also had to decide whether to grant a sealing order in respect of the summons including its evidence.
03/01/2017
The injunction halted the enforcement of the arbitration award by Belize Bank Limited and BCB Holdings.
02/28/2017
Has the art market become an unwitting partner in crime?
Secrecy has long been central to the art world.
02/28/2017
Court decision sees Harlequin edge closer to liquidation
A Harlequin spokesperson said the company will be appealing the decision, and claimed it has been “advised by Counsel in the Caribbean that it has a strong prospect of success
02/28/2017
Conyers Recognised as Best Overall Offshore Firm for China Work
The firm continues to lead the way in Asia providing offshore legal advice to many of the region’s largest corporates and financial institutions.
02/28/2017
Conyers Awarded Best Offshore Law Firm – Client Services
Winners of the awards are selected by a panel of judges from the MENA fund management industry.
02/28/2017
Guide to STAR Trusts in the Cayman Islands
The Law was enacted, it was not possible to create trusts for a purpose other than a charitable purpose.
02/28/2017
Mourant Ozannes successfully opposes unprecedented scheme of arrangement
Minority shareholders would have received a 43.6% discount to the net asset value of Puma.
02/27/2017
Platinum Partners Saga Reignites Concerns About Cayman 'Beach Boards'
They are among the most prominent practitioners of what critics call the “jumbo” model – where professional directors sometimes sit on hundreds of boards at once.
02/27/2017
Weavering And The Preferred Custodian
The reality was that Weavering was making huge losses through options trading, masked by the swaps and spending significant sums on management and performance fees.
02/24/2017
It was enacted only to secure the due execution of international tax assistance inquiries.
02/24/2017
Phiri first filed a lawsuit in New York State court in December against RBC's U.S. investment banking division
02/24/2017
We will take some time and look at the case in depth.
02/24/2017
Motion an attack on our financial services
02/24/2017
Companies would have to reveal any offshore shareholders with 25 per cent of shares or more.
02/24/2017
We are satisfied with this piece of legislation.