06/14/2017
The Law will come into effect on a date to be determined and set by Cabinet Order. Once in effect, all entities captured by the Law will be required to take certain steps with respect to privacy and personal data.
06/14/2017
In addition to this work, Appleby is giving back to the community in several jurisdictions in which it has offices.
06/14/2017
A new legal obligation will require taxpayers to correct any returns that fail to properly report offshore matters that would give rise to a UK tax liability.
06/14/2017
Who’s Who Legal produces independent market reports on the international legal sector and is now the definitive reference source for companies seeking to corroborate the reputations of lawyers.
06/14/2017
Gibraltar has lost a landmark legal battle to be recognised as a separate EU state for tax purposes, in a ruling that deals a further blow to the British overseas territory’s hopes of securing a special status post-Brexit.
06/14/2017
The winners will be announced at the black-tie dinner and awards ceremony on 6 September 2017 at the Park Plaza Westminster Bridge Hotel.
06/13/2017
The LLP Law came into force on 5 June 2017 and allows for the registration of LLPs with immediate effect.
06/13/2017
It is quite important for London market and international insurers to understand the nuances of each particular offshore jurisdiction's regulatory framework.
06/13/2017
A BVI court will always consider whether there is a more appropriate jurisdiction in which to wind up the foreign company.
06/13/2017
CybelAngel is a high-profile French cyber security start-up that specialises in using Big Data solutions to detect data leaks.
06/12/2017
Attending the ceremony were Global Managing Partner Oscar Johnson and Partner Tara Archer-Glasgow
06/12/2017
The advice was wrong in that only periodic payments would be tax free even if any capital sum was retained outside the UK.
06/10/2017
This court case involves a debt guarantee for Universal Health Services Limited, now Belize Healthcare Partners Limited.
06/08/2017
The introduction of the Law, which will come into force on 1 August 2017, is part of Cayman’s ongoing commitment to increased transparency and its contribution to the global fight against corruption, money-laundering and terrorism.
06/07/2017
Under the Law, investment funds which are regulated under the MFL are classed as conducting relevant financial business and so are required to comply with AML legislation.
06/07/2017
This update is based on the latest available draft legislation on BOSS and other information made available by the BVI Government to the industry.
06/07/2017
The introduction of the government's People with Significant Control (PSC) register on 6 April 2016 has resulted in greater transparency of ownership of UK companies
06/07/2017
The Amendment Law introduced a number of retrospective provisions with the objective of correcting technical issues in the original legislation.
06/06/2017
Scotiabank is on efficiency drive and has previously said that it is creating centres of excellence in the Caribbean as focal points to serve clients.
06/06/2017
Celebrity film scheme to appeal £700m tax case decision
"Innocent investors went in on advice and if anyone has been immoral and unfair it's HMRC," reports UK newspaper the Daily Mail.