06/03/2020
The board of a regulated business should have the opportunity to hear how its existing framework and practice avoids the issues identified in this statement
06/03/2020
Outgoing CEO Sergio Ermotti had hoped to leave the firm unfettered of past problems when he ends his nine-year tenure and hands over to new CEO Ralph Hamers in five months' time.
06/02/2020
The Ogier team was led by partner Richard Daggett, assisted by managing associate Alexander Curry and associate Alex Fisher.
06/02/2020
Bermuda is globally respected for its leadership and proven record on compliance and transparency.
06/02/2020
In an important decision, Re China CVS (Cayman Islands) Holding Corporation (China CVS), the Cayman Islands Court of Appeal (the CICA) has provided welcome clarification on the tension between the exclusive jurisdiction of the court to determine whether i
06/02/2020
In the meantime, Mourant will continue to manage and complete all existing residential conveyancing transactions.
06/02/2020
A right to obtain an interlocutory injunction is not a cause of action.
06/01/2020
The development includes the construction of a hotel, which is to become a Premier Inn, together with an office building, a restaurant and a multi-storey carpark.
06/01/2020
Any device that is not on a secure network — from a laptop to a wireless printer to a thumb drive — represents a potential breach of data protection laws that could lead to fines
06/01/2020
We are currently working with our aviation clients to amend transactions for delayed deliveries and deferrals of rent and other payments
05/31/2020
“The central bank of Libya headquartered in Tripoli is Libya’s only legitimate central bank,” the US diplomatic arm said in a statement.
05/31/2020
The Court of Appeal also ruled that the assets of a BVI company are not to be considered the assets of its shareholders such that the company's assets may be subject to a freezing injunction.
05/31/2020
Our team at HSM IP is available to help clients find the most practical solutions to the various issues posed.
05/30/2020
Carlos has previously been recognised as a top trusts lawyer in Chambers Global, Legal 500, Who’s Who Legal, and more.
05/30/2020
The International Tax Co-operation (Economic Substance) Law (Revised) (the ES Law) came into force in the Cayman Islands (the Islands) on 1 January 2019.
05/30/2020
The purpose of this report is to help our clients better understand what “business as usual” in our jurisdictions* actually means.
05/29/2020
The on-going duties and annual reporting obligations under the economic substance regime
05/29/2020
Member states' tax authorities are also required to exchange data on tax planning arrangements on an automatic basis.
05/29/2020
He illegally operated as a broker-dealer in the US by soliciting customers in the country by advertising Gibraltar’s brokerage services despite not being registered.
05/28/2020
'Electronic record' is defined under the Act as information generated, sent, received or stored by electronic means including electronic data interchange, electronic mail, telegram, telex or telecopy.