08/06/2021
One of the issues in dispute between the parties in SFO concerned the ownership of four Jersey situated properties and specifically, whether those properties belonged beneficially to a certain individual
08/05/2021
Partnerships formed on and after 30 June 2021 are required to satisfy the economic substance test from the date on which they commence a relevant activity.
08/05/2021
The regulator had last extended the moratorium until the end of this year.
08/05/2021
An important element of Keepwell Deed is that the Chinese parent company undertakes obligations to its subsidiaries.
08/04/2021
CSPs and company officers need to be aware
08/04/2021
There has been no finding against La Hougue.
08/04/2021
Mirabaud & Cie private banking was founded in 1819 and has offices and subsidiaries in Switzerland, Canada, France, and the United Kingdom, as well as branches in Madrid, Barcelona and Seville.
08/04/2021
The new licence conditions impose clear obligations on JT and Sure
08/04/2021
The provisions of the DTAA are therefore applicable in Mauritius as from 1 July 2021.
08/03/2021
MFSA issues warning about three online companies
Warnings about Legit Crypto Option, Admiral Capital Trade and Hillwood Limited
08/03/2021
The intention is clear – to ensure that grieving parents do not have to request or negotiate time off work following the tragic death of a child.
08/03/2021
Bahamas Chapter: Aviation Guide – The Legal 500 (2021)
The Q&A styled guide gives information about the current issues affecting aviation finance and leasing laws and regulations in The Bahamas
08/03/2021
The financial payments totaling $5.6 million in respect of Forfeiture and Tax Restitution Amounts are in line with the existing provision included in Butterfield’s financial statements as recorded in 2015 and 2016.
08/02/2021
TISE launches Qualified Investor Bond Market (QIBM)
The QIBM represents a dedicated exchange offering for the listing of bonds marketed to ‘qualified investors’
08/02/2021
Data on Maltese nationals’ Dubai offshore holdings given to police
Dubai List has information on around 20 Maltese nationals’ offshore holdings
08/02/2021
10 institutions including Wells Fargo Bank, BofA, HSBC and Citibank to receive summonses
08/01/2021
Whilst so far there have not been any significant changes to the taxation of FICs, we may see new anti-avoidance rules in the future.
07/30/2021
The written reasons recently released by the Court
07/30/2021
This definition encompasses a range of crypto businesses, including exchanges, ATM operators, wallet custodians, and hedge funds.
07/29/2021
The Director Registration and Licensing Regime in the Cayman Islands
The DRLA also prescribes a licensing regime for corporate directors of Covered Entities.