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
10/02/2020
The Walkers team was led by Cayman Islands partner Bicrom Das
10/02/2020
The offshore category is one of 28 awards to be announced on the night
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
Indians feared Swiss banks may share their data with the Indian government.
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.
10/01/2020
Carey Olsen continues to lead all offshore law firms in the Channel Islands after gaining 18 top-tier rankings in the latest edition of Legal 500 UK – six more than its nearest competitor.
10/01/2020
This decision also serves as useful reminder of the Court's practice regarding its cooperation with foreign courts.
09/30/2020
The prosecution alleged the group conspired to commit fraud by false pretences sometime between June 23 and July 14 of this year.
09/30/2020
As part of the transaction, ownership of the FatFace group has transitioned to the group's lenders who were represented by Carey Olsen in Jersey.
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
He helped US clients evade taxes and worked with lawyers at Mossack Fonseca
09/29/2020
Ogier provided initial structuring advice and assisted with the implementation of the transaction
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
Thomson Reuters relies on industry expertise and innovative technology to deliver financial and business information to decision-makers in the financial, legal, tax, accounting, and media markets.
09/28/2020
Jersey Court Decision in Beddoe Application may have Implications for Statutory Firewall
The court was also prepared to direct the trustee to waive privilege in its legal advice, despite the benefit of doing so being both marginal and speculative.
09/28/2020
Walkers Advises Filinvest on US$200 million Notes Issuance
The Walkers team was led by Hong Kong-based partner Nicholas Davies with assistance from associate Sonya Saxena.
09/25/2020
MS1 has committed to fund and accelerate the portfolio’s development plans through to the next stages of value creation.
09/25/2020
After she lost £330,000 from her pension pots