10/02/2020
Collas Crill's commercial property teams in both jurisdictions have retained their listing in Tier 1, reflecting a long history of the property teams operating at this level across the Channel Islands as a premier property practice.
10/02/2020
In order to prevent the expense of annual 2021 government registration fees, an appointed liquidator will be required to hold the final general meeting for a company or file the final dissolution notice for an exempted limited partnership on or before 29
10/01/2020
The Tax Information Authority (Amendment) Law, 2020 strengthens the compliance, enforcement and cooperation functions of Cayman's Tax Information Authority, which is the Islands' competent authority in these matters.
10/01/2020
Recently uncovered suspicious transaction reports, made to the US Financial Crimes Enforcement Network (FinCEN), show Swiss banks moving billions of dollars around the world.
10/01/2020
With offices in BVI, Cayman Islands, Guernsey, Hong Kong, Jersey and London, we recognise the different challenges facing businesses wanting to improve their environmental footprint.
09/29/2020
Malta police arrested Keith Schembri, who was the chief of staff of former Prime Minister Joseph Muscat, early on Tuesday as part of an investigation into money laundering of funds derived from kickbacks on sales of Maltese passports.
09/29/2020
"The recognition by my peers of my governance experience is of course gratifying, and I am proud to be able to put that experience to good use on behalf of our clients," said Susie.
09/29/2020
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