01/08/2016
The Amendment Act introduces a number of important changes to the provisions of the BVI Business Companies Act (the “Act”) which are anticipated to have a beneficial effect for companies registered in the British Virgin Islands (the “BVI
01/08/2016
This year, the research published listed individuals' views on quotas for women, inspirational role models and charitable giving.
01/08/2016
Bermuda has removed some of the eligibility requirements for a Residential Certificate making it easier for high net worth individuals to obtain permission to live in Bermuda indefinitely.
01/08/2016
On 18 December 2015, the Cayman Islands published a bill (the LLC Bill) for the creation of a new law to permit the formation of a new type of vehicle in the Cayman Islands, a Cayman Islands limited liability company (a LLC).
01/08/2016
The bank has said it never set up or distributed such products and Eric Sarasin has also denied that he was involved in such a scheme.
01/08/2016
Senior Associates Hamish Masson and Ian Montgomery contributed this BVI Report in the new Annual Guide from Islamic Finance News.
01/08/2016
Each of these dynamic lawyers has proven their ability and dedication to the firm over a period of time.
01/08/2016
It holds a large, diverse portfolio of residential properties in Tokyo and other major cities of Japan.
01/08/2016
Jersey's Private Placement Fund regime is growing in popularity, with a number of new fund managers looking to take advantage of its fast-track regulatory approval process.
01/08/2016
We are committed to developing our practice teams across the group both through internal promotion and recruitment and I congratulate them as they move on to the next level in their careers.
01/08/2016
The list celebrates powerful women from diverse backgrounds and fields and provides insight into their thoughts on business excellence, role models and on giving back to their communities.
01/07/2016
Management Buyout Of Appleby Fiduciary Business Completes
The Appleby Group has provided us with a solid foundation from which to build our new fiduciary brand, which we expect to launch in the first quarter of 2016.
01/07/2016
Cayman regulator has jurisdiction over fraudster company but ignores its responsibilities By Kenneth Rijock
The Cayman Islands Monetary Authority (CIMA) has denied that it has jurisdiction over B & C Capital Ltd, Ryan Bateman's Cayman corporation that stole over $450 million from investors, on the grounds that it is an Exempted Company.
01/07/2016
French Authorities Investigating Karl Lagerfeld's Taxes
The case is the latest involving allegations of high-end tax evasion in France, where the Finance Ministry has cracked down on fraud in recent years to ease budget strain.
01/05/2016
Irving Picard reaches deal with Vizcaya Partners as well as with Vizcaya’s investors and their bank
01/05/2016
The regulations require that applicants have a net worth of US$3 million.
01/04/2016
The judge assumed jurisdiction in the case that was originally opened by a court in Barcelona against the couple and three of their children after the former Catalan leader in 2014 admitted publicly that had hidden a considerable amount of money in Andorr
01/04/2016
The evidence will be used in a case involving Frank Agrama, a film producer who is alleged to have been Berlusconi’s agent in the multimillion- euro scheme.
01/04/2016
Lawyers for HSBC are negotiating with authorities for a settlement which should also include a solution for the employees
01/04/2016
This “hidden” estate consisted of properties in New York and the Virgin Islands