05/14/2020
The investments represent a positive sign for the Guernsey real estate market, which has adjusted well to the current coronavirus (COVID-19) restrictions and is endeavouring to carry on with business as usual.
05/14/2020
“As part of this analysis, Higgs & Johnson, which is headquartered in The Bahamas, has made the difficult decision to divest itself of its business operations in the Cayman Islands,” the law firm and corporate service provider said in a s
05/14/2020
Walkers was led by partners Natalie Neto and Jonathan Betts with senior associate Rachel Nightingale completing the team.
05/14/2020
Under the current regime, a conveyance by a limited company to its beneficial owner(s) is exempt from duty.
05/13/2020
The $4.4 billion is far from won for Canada’s tax agency. Tax evasion cases often lead to notoriously long and difficult court fights for the CRA
05/13/2020
It will cater for the operational needs of investment funds with elements of investor protection built in
05/13/2020
As the Court noted, the Jersey branch "was not, therefore, in terms of its size, a substantial operation".
05/13/2020
The introduction of this product into the Jersey legislative framework will enable Jersey to diversify from its current markets
05/13/2020
The BVI Business Companies Act 2004 (the Act) gives a company the power (subject to its memorandum and articles of association) to create security over its assets to secure an obligation owed by it or another person.
05/13/2020
The Substance Law also reflects Cayman's commitment as a member of the OECD's Inclusive Framework on Base Erosion and Profit Shifting (BEPS) and, in particular, BEPS Action 51 .
05/12/2020
Paul Wilkes, Director of Collas Crill Listings Limited, said: 'We are delighted to have been able to help bring this fund to TISE.
05/12/2020
A director can be personally liable if such director fails to take appropriate steps to commence formal liquidation where there is no reasonable prospect of the company avoiding insolvent liquidation.
05/12/2020
Where Trident Trust provides director and/or trustee services to the financial institution (FI), we will handle the necessary FATCA and/or CRS enrolment and filing.
05/12/2020
A director may be held personally liable if, on the application of a liquidator, a court decides that the director knew or ought to have concluded prior to commencing formal liquidation that there was no reasonable prospect that the company would avoid go
05/12/2020
Of 105 cases opened last year, 25 related to money laundering
05/12/2020
The roadshow will be hosted via a series of webinars throughout June delivered in Mandarin.
05/10/2020
Appleby Mauritius advised the Applicant, a minority shareholder which holds stakes in a joint venture company, invested in the transportation of crude oil and other oil products in Africa.
05/08/2020
Both Samantha and Kayla joined Ogier's Articled Clerkship programme, which aims to foster, support and develop local talent in the Cayman Islands, in September 2018. Kayla had previously been a summer intern at the firm.
05/08/2020
The Court also made plain that it is no part of its function to take steps to improve the taxation position of the applicant.
05/08/2020
The notice notes "failure to comply with the request is an offence and is liable on conviction to a fine not exceeding one hundred thousand dollars (US$100,000.00).