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
03/17/2015
IFLR Asia Awards Recognise Firm’s Work on US$3 Billion Take Private Deal
03/16/2015
Ogier is leading offshore adviser to European IPOs
The firm, which has offices in Jersey, Guernsey, Luxembourg, Cayman Islands, BVI and Hong Kong, was ranked 12th in the previous year.
03/16/2015
Article first published in The Royal Gazette, March 2015
03/16/2015
Appleby partner to attend European conference on international fraud
A partner from Appleby will attend a forthcoming European conference examining international fraud
03/16/2015
On 21 November 2014 the Cayman Islands gazetted an amendment to the Money Laundering Regulations (Regulations) to include Cyprus in the Third Schedule to the Regulations which lists countries and territories with equivalent legislation for anti-money laun
03/15/2015
2014 was a significant year for Ogier and its Private Client and Trusts practice when it repositioned itself as an independent law firm after the management buy-out of Ogier Fiduciary Services
03/13/2015
Bank sought offshore clients in midst of Revenue inquiry
Investigation into Irish HSBC accounts yields €4.6m in settlements
03/13/2015
Carey Olsen is top offshore legal adviser to LSE clients
The Corporate Adviser Rankings Guide (Q1) has once again listed Carey Olsen as the top ranking offshore law firm for London Stock Exchange (LSE) listed clients
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
The investigation is said to be ongoing