09/25/2015
Harneys secures first strike out of a winding up petition under Section 95(2) of the Companies Law
This is the first time the Grand Court has decided the fate of a petition based on the application of Section 95(2)
09/25/2015
This is the first time the Grand Court has decided the fate of a petition based on the application of Section 95(2)
09/23/2015
Consideration for Funds should be given to CIMA’s new Rule and Regulatory Procedure relating to the cancellation of a licence or certificate of registration.
09/22/2015
The only concession to Baha Mar was Judge Carey’s decision to allow the Chapter 11 case to continue for Northshore Mainland Services
09/22/2015
The association representing Cayman’s private sector legal profession “wholeheartedly supports” MLA Winston Connolly’s call for the advancement of Caymanians, says Cayman Islands Law Society president Alasdair Robertson.
09/22/2015
The resulting decision regarding the liquidation of the Huelin-Renouf Group demonstrates the flexibility of the Guernsey insolvency regime in achieving the best outcome for all parties, and in particular creditors, says Ogier partner Mathew Newman.
09/21/2015
The decision of the Supreme Court in La Banque Française Commerciale Ocean Indien v Lauret P re-affirmed the criteria that need to be satisfied for a successful application to recognise and enforce a foreign judgment based on Article 546 of the Mau
09/21/2015
This is an event for lawyers in New York whose work brings them into contact with offshore entities in Cayman, the BVI or Bermuda.
09/21/2015
Americans with secret accounts in Belize should take notice: the government is looking for you.
09/21/2015
The Batemans also own an unlicensed wealth management company in Panama
09/21/2015
Under this new initiative and through our existing multi-lingual team in Hong Kong, clients will be serviced by the most experienced and highest rated partner-led team in Asia, Bermuda, BVI and Cayman.
09/21/2015
The Awards were judged by a panel of industry experts, the winners will be announced at the ICSA Jersey Annual Dinner, Awards & Graduation Ceremony at the Hotel de France on Friday, 23rd October 2015.
09/18/2015
Simultaneously, ESMA has published its Opinion to the European Parliament, Council and Commission on the functioning of the AIFMD EU passport regime to date and the functioning of National Private Placement Regimes.
09/17/2015
Over 90 jurisdictions have currently committed to CRS, with 58 signed up to the Agreement
09/17/2015
Propsecutors say investigators have uncovered correspondence between international banks and Freiburghaus about Brazilian clients, including former Petrobras employees
09/17/2015
These banks will collectively pay penalties totaling more than $11 million.
09/16/2015
Under this new law, when we catch companies cheating, they will have to pay back double what they owe, plus interest
09/16/2015
The Cayman Islands Monetary Authority has published a new rule and regulatory procedure regarding the cancellation of a licence or certificate of registration of a Cayman Islands regulated mutual fund.
09/16/2015
He is a Guernsey advocate, South African attorney and English solicitor. Legal directories describe him as technically excellent with great communication skills.
09/16/2015
Judging has taken place for the ICSA Jersey Awards 2015 and the shortlisted nominees decided. Competing for six Awards, including a newly introduced Award to celebrate excellence in Risk and Compliance, entries from individuals and teams representing the
09/15/2015
The SOG will apply inter alia to, banks, administrators, insurance companies and SIBL entities regulated in the Cayman Islands. It is not intended to be prescriptive, but sets out CIMA's minimum expectations regarding outsourcing.