09/29/2016
What documents and information can a third party get for a BVI company?
A Third Party Can Only Get Access To, or obtain a copy of, any of the documents with the consent ofthe company
Legal
09/29/2016
Mergers between BVI companies
This briefing examines the merger process between two or more BVI companies.
09/29/2016
Continuation by a foreign company into the BVI - Mourant Ozannes
This process is sometimes referred to as a corporate migration, redomiciliation or transfer of place of incorporation.
09/29/2016
Taking security over shares in a BVI company - Mourant Ozannes
This briefing examines the creation of security over registered shares in a BVI company.
09/28/2016
Allister nominated in Lawyer of the Year IFC Associate category
The whole team is delighted at this thoroughly deserved nomination, and at Fraser’s inclusion in the two Citywealth lists recognizing Leaders and Future Leaders.
09/28/2016
Striking Off of a Cayman Islands Company - Higgs & Johnson
This application may be made by the company or any member or creditor who feels aggrieved by the company having been struck off the register in accordance with the Companies Law.
09/28/2016
Voluntary Liquidation of a Cayman Islands Company - Higgs & Johnson
In the case of a company carrying on a regulated business, a notice of the winding up must also be served upon the Cayman Islands Monetary Authority during this twenty-eight day period.
09/27/2016
Automatic exchange of information deal finalised
The Multilateral Convention on Mutual Administrative Assistance in Tax Matters’ means that Switzerland is coming into line with international standards on taxation
09/27/2016
Panama papers: investigative journalists discuss their work in Parliament
The release of the so-called Panama papers in April reignited the debate on tax evasion
09/27/2016
Govt handling Panama, Bahamas differently
The Panama and Bahamas leaks altogether have brought to light the names of about 600 Pakistanis or their business concerns which run the offshore companies
09/27/2016
Wildenstein tax fraud trial may hinge on Cayman trust
One of the biggest tax fraud trials ever held in France may hinge on the contents of trusts in the Cayman Islands, the Bahamas and Guernsey.
09/27/2016
PM Christie Gives Baha Mar Update
Additional sums deducted from employees and former employees’ salaries and pension contributions are also being repaid
09/26/2016
Germany's 'James Bond' goes on trial over tax evasion
He will asked to account for the operation of several bank offshore accounts, in Luxembourg, Liechtenstein and the Bahamas under aliases.
09/23/2016
Argentina's Macri, Chile's Pinochet Embroiled in Bahamas Leaks
The Macri family’s Grupo Socma holding invested in ViajeYa.com, a company registered in the Bahamas which focuses on online tourism services, according to a report in La Nación daily.
09/23/2016
CBC INVESTIGATES Senator reports herself to ethics czar over tax-haven revelations
'I had no knowledge of, or participation in… the listing of my name as a director' of offshore firm
09/22/2016
Guernsey firms advises Macquarie on the launch of Europe’s largest infrastructure fund of 2016
The fund closed with €4 billion of investor commitments within eight months of its launch and was significantly oversubscribed.
09/22/2016
Parslows appoints Practice Manager
Parslows has appointed Martin Orchard as Practice Manager
09/22/2016
Former EU Official Among Politicians Named in New Leak of Offshore Files from The Bahamas
As the EU’s commissioner for competition policy from 2004 until 2010, she was Europe's top corporate enforcer and made Forbes magazine’s annual list of the “World’s 100 Most Powerful Women” five times.
09/21/2016
Appleby Partner speaks at IBA Conference
It has a membership of more than 80,000 individual lawyers and more than 190 bar associations and law societies spanning over 160 countries.
09/20/2016
Takkas seeks separate trial in FIFA corruption case
The men are among the 42 individuals and organisations charged so far in the massive US probe