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.
05/27/2020
The winding up application formed the final phase of the Group’s cessation of business in Guernsey, announced in July 2016, as part of Standard Chartered Bank’s (SCB) centralisation of its trust and fiduciary services offering to Singapore.
05/27/2020
The Act and the BVI Guidance Notes on CRS require that all BVI Financial Institutions establish
05/27/2020
As a central part of their preparations for lifting lockdown restrictions, businesses should focus on the views and concerns of their employees and speak to their staff about the options as well as any variations to contracts and policies.
05/27/2020
ACIA Aero owns over 50 regional aircraft and provides aircraft leasing and lease management services worldwide to both passenger and freight lessees.
05/27/2020
The guide sets out what sanctions are, why financial sanctions are used, who is subject to financial sanctions, and how subjects can remain compliant with any sanctions regimes that are extended to the BVI.
05/27/2020
The Carey Olsen team, led by partner Tom Carey with support from senior associate Chris Hutley-Hurst and associate Felicity Wai, provided Guernsey legal, regulatory and tax advice to DBAG in respect of the formation, structuring and launch of Fund VIII.
05/26/2020
Bank was fined for its failure to reply to two 2017 requests for information
05/26/2020
The Carey Olsen team advising on the launch was led by partner Chris Griffin, assisted by associate Stephanie Hobbs.
05/26/2020
As part of its scrutiny of cross-border tax evasion, the Tax Office said it was reviewing schemes that involve foreign companies or individuals lending to Australian businesses that were unable to secure traditional finance and that produced financing arr
05/26/2020
Andrew specialises in all aspects of international wealth structuring in the Cayman Islands and British Virgin Islands.
05/25/2020
Conyers Latin America group advises clients located in or transacting with Latin America on the laws of Bermuda, BVI and the Cayman Islands.