03/29/2015
Did SA man mastermind world's biggest ponzi scheme?
It is headed up by the Cape-town-based Kellermann, Irish businessman David Cosgrove and Mauritian Kenneth Maillard.
03/27/2015
The temporary restraining order that froze $76 million of Caledonian Bank’s U.S. assets in the wake of a lawsuit brought by the U.S. Securities and Exchange Commission for alleged securities violations has been modified and reduced to $7 million
03/27/2015
Walkers is delighted to announce the admission of three new Caymanian attorneys at law
03/26/2015
Historically taxpayers have faced difficulty overcoming a presumption against a change in domicile to a foreign jurisdiction
03/26/2015
With the exception of the new section 15A (summarised below), which shall become operative on 31 December 2015, the Amendment Act became operative on 27 February 2015.
03/26/2015
Investors have always been attracted to the BVI for its common law legal principles, administrative simplicity and the ability to ring-fence liabilities
03/26/2015
Mason Birbeck joins Parslows from 30 March 2015 to head up the firm’s corporate, commercial, and trust offering
03/25/2015
As previously reported, Italy has launched a voluntary disclosure programme along the lines of those already in existence in the UK and the US. The new disclosure facility will come to an end on 30 September 2015.
03/25/2015
This discussion paper was first distributed to attendees of the 11th Annual International Estate Planning Institute
03/25/2015
New Clients – Old Reasons In Guernsey
Appleby's Gavin Ferguson examines how Guernsey has evolved to provide clients from all over the globe with innovative advice
03/25/2015
1MDB redeemed $1.1 billion from the Cayman Islands and subsequently parked it into BSI Bank Limited Singapore
03/24/2015
What Does the Weavering Verdict Mean for Cayman Directors?
DMS Executive Director and Chief Compliance Officer, Don W. Ebanks was recently interviewed by HFM Week.
03/24/2015
Over the past two or three years, we have seen an increasing number of cases where a client holds and wishes to sell or transfer shares in a Cayman Islands company
03/24/2015
A former trustee’s equitable lien is separate from any contractual right to an indemnity a former trustee may have under a deed of retirement of trustees.
03/24/2015
He said allegations against Mr Kellermann related to offshore activities and there had been no accusations or inferences regarding these local investment funds, which are regulated under the auspices of the Financial Services Board.
03/24/2015
According to news reports, Gibraltar’s government isn’t going to take being called a ‘tax haven’ lying down.
03/20/2015
Although there have been some press reports that the Portal is now open, it is not as at the date of this eAlert.
03/19/2015
The China Law Awards recognize law firms, in-house departments, banks and accountancy firms for their work on specific deals and being industry leaders.
03/18/2015
A majority of the proceeds will be used for purchasing new office space and renovating existing offices, as well as for strategic business growth through merger, acquisition or business collaboration.
03/18/2015
IFLR Asia Awards Recognise Firm’s Work on US$3 Billion Take Private Deal