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.
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.