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”.
10/06/2015
Our BVI team reports on the enforcement of foreign judgments in the jurisdiction and considers a recent Court of Appeal decision that highlights the many issues that can arise in this area.
10/06/2015
Tackling tax evasion was a hot topic during the 2015 UK election. Buoyed by its success at the polls and the strength of public opinion, the UK government recently announced four consultations as part of its publication: Tackling Evasion and Avoidance.
10/06/2015
The audit must be conducted by a qualified individual or entity, who must be a disinterested thirty party.
10/05/2015
Q3 2015
10/05/2015
At the end of August the Cayman-based judge ruled in favour of East Capital.
10/05/2015
Leading offshore law firm named 'Offshore Firm of the Year'
Our lawyers work hard to provide the excellent level of service that our clients require
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.