07/27/2016
Over that period, Nautilus has grown organically and through the acquisition of other Jersey based trust companies to number some 70 staff, and offers a wide range of services to private wealth and corporate clients.
07/27/2016
One major concern for UK regulated financial service providers is the ongoing uncertainty in relation to the continuation of the financial services passporting regime currently enjoyed by UK RFSPs throughout the EU/EEA.
07/27/2016
The CRA suspects tax dodgers used RBC and Citibank to repatriate offshore assets held at Cayman National Bank.
07/26/2016
The rules of court in the Cayman Islands control shareholders’ entitlement to issue proceedings in the name of their company.
07/26/2016
Each transaction spans different jurisdictions and may involve multiple entities and individuals.
07/26/2016
The enhanced regulatory status of Solvency II has proven beneficial.
07/26/2016
The Limited Liability Company Act 2016 (LLC Act) has today passed in the Senate and is set to come into force in the near future. The LLC Act introduces into Bermuda the first new corporate structure in 100 years.
07/26/2016
According to an order issued on July 22 by Grand Court Justice Ingrid Mangatal, B&C Capital Ltd. was ordered to be wound up following a petition filed in June by a British Virgin Islands-based creditor of the company.
07/26/2016
Both The Times and the Daily Mail report that senior Whitehall officials in the government's "policy unit" have been told to draw up plans to tackle abuses of the tax system, perhaps in time to be unveiled at the Conservative Party conferen
07/26/2016
The Personal Information Protection Act 2016 (Bill) has been passed in both the House of Assembly and the Senate and now awaits a final review by the Premier and the Attorney General before being sent to the Governor to receive Royal Assent on behalf of H
07/25/2016
The Confidential Relationships (Preservation) Law was originally enacted in the 1970s
07/25/2016
Leading offshore law firm Advises on 10 HKEX Listings Worth HK $1.1B in Half-Month's Time
Acted as Cayman counsel in these listings on both the Main Board and the Growth Enterprise Market of the Hong Kong Stock Exchange.
07/25/2016
So Mega Star and Jenbril, which is mentioned in the indictment, are looked after behind the scenes by the same Uruguayan law firm.
07/25/2016
Records allege that Aspinall stole US$445,000 from Level Global Overseas Master Fund Ltd. between May 1 and Aug. 21, 2013. The other theft charge alleges he stole US$50,414.20 from Aslan Capital Master Fund LP and Aslan Capital Offshore Fund Ltd. on Nov.
07/25/2016
It is estimated that Antigua and Barbuda as well as St. Kitts and Nevis passports provide visa-free travel to 132 countries and territories including all 26 European countries in the Schengen zone.
07/25/2016
Unknown to the celebrity couple, the yacht’s owner was soon to be a wanted man.
07/22/2016
Computers, business and personal records were seized during the operation.
07/21/2016
Appleby acts in Bermuda/US merger
The transaction has created the world’s largest lessor of intermodal freight containers and chassis.
07/21/2016
This will be the fifth year in succession where the Commission has proposed fee increases of two per cent or less.
07/21/2016
On 5 July 2016, the EU Commission published proposed amendments to the EU’s 4th Anti-Money Laundering Directive (4AMLD).