07/23/2015
The Rule on Cancellation of Licence or Certificate of Registration of Regulated Mutual Funds sets out a prescribed timeframe in which mutual funds must apply to CIMA to cancel a licence or certificate of registration.
07/23/2015
The Ciercos, who had 75 percent of the equity of Banca Privada d’Andorra, or B.P.A., said in a statement that their pending lawsuit would seek damages from Andorra for the “indiscriminate and unilateral expropriation” of the bank.
07/22/2015
Webb facing charges of conspiracy to defraud in Cayman Islands
07/22/2015
The company is under investigation by Malaysian authorities following reports of irregularities including fund transfers allegedly involving Prime Minister Najib Razak
07/21/2015
Bermuda has prepared amendments to its existing Investment Business Act to develop Alternative Investment Fund Managers Directive (AIFMD)-focused legislation designed to create an opt-in AIFMD platform.
07/21/2015
The spin-off structure featured a Bermuda company listing two classes of shares, an innovative approach on the Hong Kong Stock Exchange.
07/21/2015
We are very delighted to announce that Hanson Renouf has been shortlisted in the Citywealth IFC Awards as Boutique Law Firm of the Year.
07/21/2015
In the case of the BVI and Cayman Islands, the two most popular offshore jurisdictions, there are certain differences of terminology between the two jurisdictions
07/21/2015
Since Expert Funds are already required to be regulated under the CIF Law and their service providers are required to be regulated under the FSJ Law
07/21/2015
Webber settled an Alaska Trust, taxed to Webber as a grantor trust.
07/21/2015
Just 19% of accountants have informed their clients about the Liechtenstein Disclosure Facility despite the beneficial programme being withdrawn in December, a survey has revealed.
07/21/2015
A substantial number of cases involve private foundations, typically legacy structures based in Liechtenstein and Panama.
07/21/2015
Citywealth’s Power Women Awards 2016 recognise individuals and companies who maximise the potential of women in wealth.
07/20/2015
Collas Crill has been recognised in the 2015 Citywealth Leaders List and has also been nominated in the Citywealth International Financial Centre Awards for 2016.
07/20/2015
The Banking Business (Jersey) Law 1991 (Banking Law) allows Jersey banking business (technically deposit-taking business) to be transferred from one licensed bank to another by means of a court-sanctioned scheme.
07/17/2015
The decision of the Supreme Court in Dallah augurs well for the future in four respects.
07/17/2015
In separate proceedings in Jersey, the Jersey court granted recognition of the decision of the Cayman Islands court.
07/17/2015
In this briefing note, senior associate Chris Hutley-Hurst looks at the key advantages of using a Guernsey company as the vehicle for an LSE listing.
07/16/2015
Leading offshore law firm announces MBO of fiduciary business
The transaction will enable two strong businesses to grow and prosper independently, whilst remaining close where it suits the needs of clients.”
07/16/2015
FIFA chiefs accused by U.S. of taking bribes worth more than $100million