10/15/2015
Florida liberal millionaire congressman under fire for using offshore hedge fund
He is the target of ethics complaints accusing him of violating a ban on House members receiving compensation for services where they have a fiduciary role – and for improperly allowing his name to be used as an investment fund
10/14/2015
Our second edition of this unique report examines China’s Foreign Direct Investment and M&A deals outside of its own borders. It also covers Hong Kong, which provides an extra dimension to China's external activity.
10/13/2015
CPA subsequently obtained injunctions against the defendants on the basis that the defendants were misusing confidential information at IP Preferential which they had acquired from CPA.
10/13/2015
The anti-money laundering specialist said they should look to the U.S. as an example of how not to do it.
10/13/2015
Its move follows a political storm over a tax evasion scandal at HSBC’s Swiss banking operation in February and marks another step in its campaign to prise open secret offshore accounts.
10/12/2015
Finance Uncovered reveals how Africa’s biggest cell phone firm shifts billions offshore
10/12/2015
Falciani, who’s currently in France, has no plans to attend the new date after skipping the hearing in the Swiss town of Bellinzona
10/12/2015
The extension of the Convention will entitle the Cayman Islands to recognition
10/11/2015
They were both in Zürich in May when they were caught up in the dawn raid that lifted the lid on the massive corruption investigation being carried out by the US law enforcement authorities into FIFA.
10/11/2015
The Royal Court also stated that when exercising such a fiduciary power of appointment
10/09/2015
So unfortunately when it happens here it makes news here because Cayman Islands is sexy, Cayman Islands is in the news all the time and that’s why it gets so much attention.
10/09/2015
The problem with what is proposed is that someone could be found guilty of committing tax fraud following a genuine mistake
10/08/2015
Appleby acted as Jersey counsel to Tritax Big Box REIT plc in connection with a group restructuring and subsequent refinancing of existing debt.
10/08/2015
The SPV will fund itself by the issue of Sukuk instruments and then use the proceeds raised to pay the originator for those assets with investors receiving an undivided interest in the underlying pool of assets.
10/08/2015
In this quarterly report, we feature articles on important international tax developments around the world, written by our international tax lawyers based in the US, Asia and Europe.
10/08/2015
Conyers Appoints as Head of Litigation in Cayman Islands
He practised at the commercial bar in London for 20 years and joined Conyers Bermuda in 2000 and Cayman in 2013.
10/07/2015
Xiao Jin and Jiang Ke, both of King & Wood Mallesons, Beijing assisted by Thomas Coles of King & Wood Mallesons, London, assess the investment protections open to Chinese and other investors in African business projects.
10/07/2015
For many years international tax planning for Russian inbound and outbound investments, and wealth planning for Russian resident individuals, was rather straightforward.
10/07/2015
by Patrick Goebel, Christopher Dortschy, Christine A. Renner
10/06/2015
DAP national publicity chief Tony Pua said 1MDB's March 2015 financial statement would have shown that the US$2.318 billion RM10 billion investment parked in the Cayman Islands in 2012 was fraudulent and never “redeemed”.