Managers of Wealth Offshore

Who’s Who Legal Private Funds guide released

Nominees are selected based on surveys of general counsel and private practice lawyers worldwide.

The cell phones had porn on them. Then the Panama Papers exposed a bribery scheme, this company says.

Koolman’s job was to buy phones from suppliers around the world for Setar to sell to consumers.

A Panama Ex-President Fights Extradition From Miami Exile

So far, the U.S. hasn’t acted on the petition to turn him over, and Martinelli has kept his base in Miami, where he has a condo in a building featured in the movie “Scarface.

Unfair British Pension System discriminates against Caribbean residents

They entered into reciprocal agreements with some countries.

The London-France connect that led to Moin Qureshi’s dirty money

Painstakingly combining information from all six locations, investigators had been gathering documents since the summer of 2014 to expose Qureshi, who is being investigated by multiple agencies for money-laundering.

Amendments To Act Will Benefit Unions And Employees

The duty upon the registration of the union and recognition of employees obligated to deducting those dues.

Lawmakers try again on lawyers bill compromise

The bill also seeks to create a self-governing council of lawyers and sets requirements for the hiring and promotion of Caymanian.

Mergers and Fair Value Petitions: Cayman Case Law Update

In two recently published judgments, the Court has painted a clearer picture of the rights and obligations of the parties seeking a “fair value” determination pursuant to Section 238 of the Law

Swiss Supreme Court rules on stolen data in international tax assistance procedures

In the present case, the bank data were collected by former UBS employees in France who wanted to put an end to illegal tax practices of the bank.

Andorra bank seeks probe after U.S. Treasury forced closure for 'money laundering'

The USA Patriot Act, passed in response to the 9/11 attacks, gives FinCEN the power to label companies as aiding and abetting money launderers without going through a court process.

Who’s Who Legal Recognises Carey Olsen Lawyers

Also listed in the guide were Jersey partners Robert Milner and James Mulholland and Guernsey partners Christopher Anderson, Andrew Boyce, David Crosland and Ben Morgan.

Tax court judge recuses himself from KPMG-linked trial after CBC revelations

Randall Bocock attended party hosted by law firm that endorsed KPMG tax scheme

Venezuela Further Cements Its Diplomatic Relationship With St. Kitts And Nevis

Additionally, for the year 2017, the Team Unity Government has allocated ECD$35.4 million to be disbursed through the Fresh Start.

Mourant Ozannes advises on proposed merger of OneWeb and Intelsat and connected $1.7 billion capital injection by Softbank

Within our corporate team, we have both the breath and depth of expertise to provide all clients involved with the best possible service in these circumstances.

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