06/08/2015
Business interests tie Webb, Takkas to Cayman company
Webb and Takkas, a British national and former longtime resident of the Cayman Islands, were arrested in Zurich, Switzerland, on May 27 and are fighting extradition to the U.S.
06/05/2015
Six Caribbean banks implicated in FIFA corruption scandal
None of the banks has been charged with any crime, or regulatory violation.
06/05/2015
Warner faces prison for his alleged role in more than $150 million in payments made and accepted by 14 officials and sports-marketing executives
06/04/2015
Ruling Supports Validity of Shares Issued in BVI Companies - Ogier
The company statutory regime in the BVI is based on the premise that the register of members is definitive
06/04/2015
These moves are in response to the huge success of both the BVI and Hong Kong offices
06/04/2015
The Property Team at leading offshore Law Firm, Mourant Ozannes, has recently advised UBS AG Jersey in relation to an agreement with States of Jersey Development Company to lease Grade A office premises at the high-profile new Jersey International Financi
06/04/2015
Third party litigation enables cases to proceed that might not otherwise be pursued due to lack of funding.
06/03/2015
Mauritius standout of all offshore jurisdictions, onshore comparator China remains ‘world’s engine room’ for company registrations
06/03/2015
Extensive new changes to Bermuda’s partnership legislation were passed in the Senate on 29 May 2015 and are expected to become operative in due course.
06/03/2015
There have been a number of new laws in Panama relating to corporate governance, money laundering and bearer shares.
06/03/2015
New Company Registrations Rise in Majority of Offshore Jurisdictions in 2014, Appleby Reports
06/03/2015
Olswang former chief exec reappears at Turks and Caicos law firm
He has re-emerged away from the City as a partner at Turks and Caicos firm
06/03/2015
As is common in the Cayman Islands, the shares in question were held by a custodian.
06/02/2015
In her recent testimony before Congress Caroline Ciraolo Acting Assistant Attorney General stated the enforcement priorities for the Tax Division. Among the four areas of focus is Offshore Tax Evasion.
06/02/2015
The unnamed CIBC FirstCaribbean International executive collected the cheque from disgraced American soccer official, Chuck Blazer, court documents allege.
06/01/2015
In emerging economies, there tends to be poor institutional environments characterized by corruption, regulatory uncertainty, underdeveloped intellectual property rights protection and governmental interference.
05/29/2015
The new ISPV regime will provide an expeditious and transparent authorisation process, simple and proportionate on-going regulatory requirements and cost-effective operating environment, all from a convenient European time-zone.
05/28/2015
FIFA arrests put Cayman in the international media spotlight
The Cayman Islands is thrust into the international spotlight as the son of the soil was among those arrested amid corruption allegations within FIFA
05/28/2015
Many Jersey couples probably aren’t aware that common law marriage is not recognised by the Courts, and are risking entitlements to assets if the relationship breaks down, says Appleby Partner and Family Law expert, Victoria Myerson.
05/28/2015
Several mechanisms and arrangements are available for someone who wants to conceal his involvement in a transaction.