02/13/2017
Schrum wins top Citywealth award
The Woman of the Year award in the professional services category in the competition.
Legal
02/13/2017
Interview Questions For John Rutherford For CEO Insight
Our ambition is to be the best investment promotion agency in the Caribbean within five years.
02/13/2017
Swiss notice to Indian art curator on bank information request
India has been seeking "administrative assistance", including access to bank account details of the persons and the companies suspected to have stashed undisclosed funds in banks in Switzerland.
02/10/2017
Do You Know What an IRS Criminal Investigation is?
Your worldwide income is subject to U.S. income tax, regardless of where you reside.
02/10/2017
Panama Papers scandal: Top law firm partners Mossack, Fonseca arrested
The documents showed myriad ways in which the rich exploit secretive offshore tax regimes.
02/08/2017
Conyers named Best Offshore Law Firm
Conyers has a leading funds practice that features strongly in the MENA region.
02/08/2017
Incorporating a Guernsey Company
This briefing note highlights the types of company available under Guernsey law
02/08/2017
Whistleblower Alleges Swiss Bank Cheated in U.S Tax Pact
The verdict, which Schnellmann told finews.com he plans to appeal, is the result of a five-year criminal complaint into him by the bank, after their partnership soured in 2010.
02/08/2017
Whistleblower Alleges Swiss Bank Cheated in U.S Tax Pact
The verdict, which Schnellmann told finews.com he plans to appeal, is the result of a five-year criminal complaint into him by the bank, after their partnership soured in 2010.
02/07/2017
Minister Panton In London, Brussels
The perceptions of Cayman are shifting positively because of the work that has accelerated during this administration.
02/06/2017
Belize company to challenge new pieces of legislation in court
The main opposition People’s United Party (PUP) has criticized the government over its move not to honour the arbitration award.
02/06/2017
Macri Family Firm Linked to Key Bank in Brazil Fraud Scandal
The financial institution's local office in Antigua and Barbuda, called Meinl Bank Antigua Limited, was acquired by Brazilian construction giant Odebrecht exclusively to launder funds.
02/02/2017
Rectification and variation – full evidence still required
The application in the H and J Trusts was brought by the trustee of both trusts.
02/01/2017
Conyers Dill & Pearman - 2016 Year in Review
Bermuda Corporate Practice Group 2016 Year in Review 2016 was another dynamic year for Conyers' Bermuda corporate practice. We were fortunate to advise on the jurisdiction’s most significant, and in many cases, headline-grabbing, transactions.
02/01/2017
Simcocks wins Dispute Resolution Law Firm of the Year
The shortlisted firms are carefully scrutinised before being reviewed by an independent awards panel in each country with the eventual winners chosen by that independent panel.
02/01/2017
First listing of an Isle of Man company on the Hong Kong Stock Exchange
The issue of guaranteed unsecured fixed rate notes represents the Group’s landmark return to the US$ bonds market since 2004.
01/31/2017
Further growth for Carey Olsen’s Singapore office
We’ve experienced strong growth in Asia in recent months
01/30/2017
Legal Update – Banking on BVI
Notes from smaller islands: 2016 BVI review and 2017 outlook
01/30/2017
Mourant Ozannes shortlisted for Management Excellence Award 2017
The winners will be announced on Wednesday 8 March 2017 at an event held in London.
01/30/2017
Recognition for Mourant Ozannes as it celebrates 5th year in Hong Kong
In August, the firm relocated to new office space located in the heart of Central Hong Kong in order to accommodate this expansion.