10/02/2015
Harbeck said. "The Antiguan Bank CD purchasers knowingly sent their money away from a SIPC member to an Antiguan Bank where, in the words of the SEC, the claimants received 'high rates of return on CDs that greatly exceeded those offered by comm
10/02/2015
The most effective way is not to marry but for many this is not an attractive option.
10/02/2015
On 29 August 2015, Hatstone Abogados was part of thousands of volunteers in the metropolitan area of Panama that contributed to the Grand National Reforestation Day to support the reforestation of a million hectares in the next 20 years.
10/02/2015
Using companies incorporated in international financial centres (IFCs) in structuring financial transactions, capital raisings and corporate structures has long been popular in Asia, particularly Hong Kong (itself an IFC).
10/02/2015
Where a trustee retires or otherwise relinquishes control over the assets of a trust, it faces the prospect of continuing personal exposure to liabilities arising in connection with the trust without direct access to the assets from which it would previou
10/02/2015
An increasing number of Channel Islands businesses are securing CI structuring opportunities from the MENA region.
10/02/2015
Henzelin said he did not know his client’s exact whereabouts.
10/02/2015
Group Partner and Head of Fiduciary, Angela Calnan, will be speaking at the Private Client Middle East Conference in Dubai in November.
10/02/2015
by Gene A. DaCosta, Jonathan R. McLean
10/02/2015
Appleby acted as Cayman counsel for REF Holdings, a provider of financial printing services for the financial sector in Hong Kong, in relation to its GEM listing on 25 September 2015, with net proceeds of approximately HK$30.5 million.
10/01/2015
On 16 June 2015, the Department of International Tax Cooperation of the Cayman Islands (the “DITC”) announced that it would be implementing the CRS into domestic law.
10/01/2015
Harneys is committed to building a leading full-service Bermuda legal and fiduciary services practice
10/01/2015
But although most people are aware of the potential applicability of the old common law, what people tend to be less cognisant of is the effect of ancient English statutes.
10/01/2015
According to the inquiry, from 2006 to 2008 Landsbanki Luxembourg proposed to affluent customers a combination of cash and lucrative investment positions
10/01/2015
Its ultimate holding company is JFC BVI Limited, which operates through companies in Russia, the British Virgin Islands, Costa Rica, Cyprus, Ecuador, Luxembourg and Panama.
09/30/2015
Three other FIFA defendants are awaiting the result of Swiss extradition proceedings
09/29/2015
Probate and Estate Administration for Non-Jersey Domiciliaries
Jersey is an independent legal jurisdiction for estate administration purposes.
09/29/2015
It is the first time that the CISE has listed an issuer with an ultimate parent company which is domiciled in China.
09/29/2015
In Guernsey, the firm has been recognised in five out of seven of the categories.
09/29/2015
The Appleby team was led by corporate partner Andrew Weaver and assisted by consultant Joel Taylor.