04/01/2022
The Maples Group's team of legal, fiduciary and fund services experts can provide a range of restructuring and liquidation services and guidance through the voluntary liquidations process for a BVI company.
04/01/2022
We have very few accounts and structures of sanctioned persons in The Bahamas," said Campbell.
04/01/2022
This seemingly simple provision gives rise to a number of observations, starting with the definition given of a zero hours contract.
04/01/2022
The newly released Digital Platform Information (DPI) XML Schema may be used for the reporting and exchange of information under the original scope or the extended scope of the model rules.
03/31/2022
The draft law is expected to enter into force as of 1 January 2023.
03/31/2022
ATAD III is subject to negotiation among all 27 member states and requires unanimous agreement for adoption.
03/31/2022
The investment bank won a court order that authorized the seizure of a $75 million superyacht owned by Russian billionaire Dmitry Pumpyansky.
03/31/2022
“This is reflective of the predominant focus global regulators have placed on ensuring AML measures are functioning robustly at the world’s major financial services institutions.
03/30/2022
The thematic examinations yielded very positive results.
03/30/2022
Pensions regulations strengthened for Jersey islanders
Together, the two pieces of legislation mean that any retail advice given to local consumers about their pension arrangements will fall within financial regulation overseen by the Jersey Financial Services Commission.
03/30/2022
To assist with ongoing rebuilding efforts in a SERZ, the 2022 SERZ Order continues to provide for the importation of specific construction related materials into each SERZ to be VAT-free and Duty-free.
03/29/2022
The message is clear – investors and institutions value the certainty, stability and expertise Jersey offers in an uncertain landscape.
03/29/2022
Highlighting their risky and speculative nature, the Central Bank warned cryptoassets may not be suitable for retail customers.
03/29/2022
When it came to splitting up their assets, Ms Njeri felt she was not getting her fair share.
03/29/2022
Bermuda was not included in the UKOTs to which the 2019 Russia-UK Regulations were extended.
03/28/2022
The reality is that the lower the level, or better the upgrade, the better the situation for the tourism industry and it will certainly have a positive impact on group bookings as well as general tourism.
03/28/2022
The complaint stated that the two individuals, Ofer Abarbanel and Victor Chilelli, misappropriated investor funds by diverting these monies into shell companies in uncollateralized loan transactions in violation of the Fund's prospectus and in breach
03/28/2022
"In terms of the bailiwick's continued response to Covid-19 and what that's meant for our economic performance"
03/28/2022
There is no BVI legal requirement for the instrument of transfer to contain details of the consideration.
03/28/2022
For similar reasons, it can be advisable to have a Guernsey Will limited to Guernsey assets to avoid paying probate fees in respect of the worldwide estate and release Guernsey funds more quickly, to assist the family and administration in other locations