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Legal

03/12/2015

Turks and Caicos appoints new DPP

Barrister, John Masters, has been appointed the new Director of Public Prosecutions of the Turks and Caicos Islands

03/12/2015

New HR manager at Isle of Man law firm

She gained a wide range of experience with a number of life assurance companies before setting up her own recruitment and HR business.

03/12/2015

Sri Lanka’s ‘Stolen wealth’ uncovered in Ukraine, UAE and Switzerland

The investigation is said to be ongoing

03/11/2015

Project Wickenby’s seven-year hunt lifts lid on dubious trades

The companies in Western Samoa, Britain, the Bahamas and the Cayman Islands, had made hundreds of millions of dollars in profits from questionable trading in Australian shares

03/10/2015

Next ICSA event “Directors’ Duties: mitigating the risks”

The seminar will involve a brief recap of the duties to which directors are subject, with particular reference to recent offshore case law, and will outline practical steps to reduce the risks to the board.

03/07/2015

Des O’Malley not on offshore Ansbacher accounts dossier

The Irish Examiner has obtained undisclosed letters sent to Ceann Comhairle Seán Barrett and formal complaints lodged about Ms McDonald’s comments, including correspondence from Mr O’Malley.

03/06/2015

HEDGE FUND billionaire: I Am In Fear Of My Life If I Return To The Bahamas

In court documents filed in New York yesterday, he said because of the “malicious campaign of harassment and intimidation” against him by Canadian fashion billionaire Peter Nygard, his family cannot return to the Bahamas for “fear

03/06/2015

Peter Stahelin made Partner at AFR Advocates

AFR Advocates has promoted Peter Stahelin to Partner in the firm.

03/05/2015

FATCA Notification and Reporting - Are you ready? - Conyers Dill & Pearman

Second Quarter Notification and Reporting Deadlines for Reporting Cayman Islands Financial Institutions

03/05/2015

After happily ever after, who gets the golden eggs? Victoria Myerson, Partner | Head of Family Law, Appleby

Family businesses have been referred to in divorce cases as “the goose which lays the golden eggs”

03/05/2015

Met Police working with Channel Islands to tackle money laundering

Detective Chief Inspector Jonathan Benton from the Corruption Unit of the Metropolitan Police has said they have good relations with the Channel Islands as they tackle money laundering.

03/04/2015

Mourant Ozannes wins Best Offshore Law Firm at Hedgeweek Global Awards

Offshore law firm Mourant Ozannes has retained its title as the Best Offshore Law Firm at the Hedgeweek Global Awards

03/04/2015

Guide to Taking Security Over Shares in a British Virgin Islands Company

This briefing looks at issues which lenders should consider when taking security over shares of a BVI company.

03/04/2015

Bedell acts in ground breaking longevity structure

Bedell Cristin and Bedell Trust have assisted Artex Risk Solutions and PwC in the creation of a new regulated insurance platform

03/04/2015

David Wilson joins Lacey Advocates

David most recently worked at Baker & Partners as a Partner and Advocate before joining Lacey Advocates

03/04/2015

The BVI Arbitration Act and interim relief - Harneys

Following the Black Swan decision the British Virgin Islands (BVI) Court has exercised a power to grant free-standing injunctions to safeguard assets in support of foreign proceedings.

03/03/2015

Judge Calls for Billionaire tycoon to Pay $299M in Fraud Suit

Billionaire tycoon nd his brother's estate owe more than $299 million in a Securities and Exchange Commission fraud action

03/03/2015

Caymanian Bar Association council reflects diversity

Members of the Caymanian Bar Association have selected their council for the new year and returned Abraham Thoppil as president

03/03/2015

Ogier welcomes Guernsey and Luxembourg’s Memorandum of Understanding

The new Memorandum of Understanding between Guernsey and Luxembourg reinforces the positioning of both locations as major fund locations

03/03/2015

Deadline Dates for Automatic Exchange of Tax Information under FATCA and CRS - Maples and Calder

The Cayman Islands government, along with around 50 other countries, has also committed to the implementation of the OECD Standard for Automatic Exchange of Financial Account Information – Common Reporting Standard by the end of 2015.

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