03/08/2017
The Lawyer publishes Top 30 Offshore Law Firms ranking for 2017
The Lawyer’s annual Top 30 ranks offshore firms by their number of staff, fee-earners, qualified lawyers, partners, female partners, equity staff and fiduciary staff.
03/08/2017
Bloc Québécois leader calls on Liberals to stop giving KPMG government contracts in wake of recent reports
03/08/2017
Criminals also use the formal banking system to hide and move the proceeds of illicit activity.
03/08/2017
Government denies plans to sell cluster of small islands to Saudi following opposition protests.
03/07/2017
The report pointed out the non-inclusion of casinos from AMLC coverage was a “significant gap” in the country’s failure to minimise the occurrence of money-laundering activities in the country.
03/07/2017
Where a family trust is involved, the more contentious of marital disputes can quickly draw trustees into the ring for a bout over rights to information regarding, or even to assets held in, the trust.
03/07/2017
The signing of this agreement conveys a powerful message that both Jersey and Kenya are committed to combatting issues of historic corruption and financial crime.
03/07/2017
The Union Government has meanwhile informed the court that it has set up a multi-agency group to investigate the Indian accounts mentioned in the papers.
03/06/2017
Over its short life he paid himself around £34m in salary and benefits.
03/05/2017
Company had, through Nexia BT, set up NZ trusts for Konrad Mizzi and Keith Schembri
03/03/2017
The New Patents Law includes a provision which will prevent the assertion of patent infringement in bad faith.
03/03/2017
The trip will also give us another opportunity to reaffirm our stable, diversified and growing economy and the great opportunities that exist to invest and live in the Cayman Islands.
03/02/2017
Legislators claim private investigators hired to follow them
03/02/2017
The industry is developing new products we are seeing more Shariah compliant retail and corporate banking and trade finance products coming online.
03/02/2017
The building is fully let and is said to charge the highest rents in the City.
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.