07/10/2020
By way of background, the Private Funds Law, 2020 requires closed-ended Cayman Islands fund vehicles to apply for registration with the Cayman Islands Monetary Authority (CIMA) within 21 days
07/10/2020
Collas Crill also advised on a complex security package consisting of Jersey, Guernsey and Alderney security as part of the transaction.
07/09/2020
But a group of disgruntled investors felt justice had not been served and the court in The Hague had said it would take their demands into consideration.
07/09/2020
In the Seychelles, the offences related to corporate fraud can be found in numerous Acts
07/09/2020
There is currently no legislation providing for an offence of corporate manslaughter in Bermuda.
07/09/2020
Certain entities which have taken the view that they were not required to register pursuant to the original definition of “private fund” may need to reconsider whether they are within the scope of the PFL based on the new broader definition.
07/09/2020
As there is limited guidance on the scope of these categories and material sanctions for failure to register a private fund, a case-by-case analysis will be necessary.
07/08/2020
CNS was informed by workers from the resort that at least a year’s worth of contributions were missing from some pension accounts.
07/07/2020
Ayanda Capital Limited, owned through an offshore holding firm based in the tax haven of Mauritius, secured deal to supply an undisclosed number of face masks
07/07/2020
Jamie completed his Diploma (typically taking two years) in just six months, while achieving a distinction in each exam.
07/07/2020
The Law will provide greater protection for depositors and the taxpayer.
07/06/2020
It is understood to be the the first fully virtual trial of its kind ever to be held in the BVI.
07/06/2020
Relying on data carefully analysed from several iPhones belonging to Hushpuppi, the FBI was able to discover loads of communications between the suspect and his collaborators
07/03/2020
At the same time, their smart home devices are capable of recording confidential conversations and their phones are able to track their movements with increasing precision.
07/03/2020
The purpose of this report is to help our clients better understand what “business as usual” in our jurisdictions* actually means.
07/03/2020
Four lawyers from across Carey Olsen's Guernsey and Jersey offices are featured in the 2020 eprivateclient Channel Islands Top 35 Under 35.
07/03/2020
She is an Advocate of the Royal Court of Guernsey
07/03/2020
Importantly, the regulations make it clear that the continuance does not create a new legal entity.
07/03/2020
The Registrar can now also demand that a company hands over any document or information to confirm the beneficial ownership report it has submitted.
07/03/2020
Greenland Global Investment Limited is the first real estate-focused conglomerate that was recognised as “Fortune Global 500” company in history.