10/29/2020

New version of lawyers bill published

David Collins, president of the Cayman Islands Legal Practitioners Association, welcomed the publication of the new law, but said the organisation had yet to consult with its membership on the legislation.

10/27/2020

Accountants to fuel smuggling ring fined €59,000 by FIAU

Baldacchino also audited Oceano Blu Trading, a company that used to be controlled by Italian national Nicola Orazio Romeo, who was also implicated in the ring. Romeo was registered at the same home address as Darren Debono.

10/27/2020

Walkers Jersey team advises on Private Fund launch

The Jersey Private Fund has been formed to take advantage of the manager’s access to private opportunities across different geographies and sectors, and will invest in private growth opportunities globally where the Fund’s capital will help to