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.
10/29/2020
Americans are looking for a safe and secure route to alternative citizenship offering a Plan B in the face of unpredictability.
10/29/2020
The impact of European-led initiatives is not limited to the European market.
10/29/2020
Update prepared by Helen Wyatt (Partner, Guernsey) and Jonathan Stevens (Associate, Guernsey)
10/28/2020
The United Nations Office on Drugs and Crime recommends strengthening reporting of beneficial ownership information across the region to stop dirty money flows.
10/28/2020
This briefing note summarises the registration process and sets out some of the key reasons for registering vessels in the Cayman Islands.
10/28/2020
The Registrar has stated that it values voluntary disclosure and any such disclosure will be taken into consideration.
10/28/2020
Saunders countered by saying the layoffs were not dismissals, that the posts vacated in Cayman had been moved to another jurisdiction.
10/28/2020
Financial services firms and their counsel entering an important phase as deadline nears
10/27/2020
Guide To Purchasing Property In The Bahamas
The Bahamas has an unregistered land system which is based on the conveyancing laws of England and Wales prior to 1925.
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
10/27/2020
Ireland: Finance Bill 2020
A consultation on the rules is expected next year.
10/27/2020
Competition Authority publishes Business Connectivity Market Review consultation
A more competitive retail market, through the introduction of dark fibre, is likely to lead to innovation of products and rebalancing of prices.
10/27/2020
We have summarised below our responses to additional questions that were received during the webinar.
10/27/2020
Personal data is anything about, or related to, an identified or identifiable living person including names, addresses, medical records, CCTV footage, social media activity, internet browsing history, emails which include content about individuals and pol
10/26/2020
Jersey's BIT with the UAE and reflections on investment treaty practice in non-sovereign autonomous regions
Jersey is set to sign its first BIT with the UAE later this year.
10/26/2020
This represents a further positive development for deVere, which continually seeks to grow and adapt in order to meet evolving market conditions.
10/23/2020
The participants provided keen insight into industry trends and examined the important role Bermuda has to play in the response of the risk transfer markets globally.
10/23/2020
The new legal framework would omit some of the conditions required by the 2014 circular