02/21/2020
Cayman Islands, Panama Feel EU Blacklisting Not Warranted
The Cayman Islands also remains fully committed to cooperating with the EU and will continue to constructively engage with them with the view to be de-listed as soon as possible.
02/21/2020
The Cayman Islands also remains fully committed to cooperating with the EU and will continue to constructively engage with them with the view to be de-listed as soon as possible.
02/21/2020
The award was presented by Managing Director at Morgan Stanley, Dave Wasserman, at the FFA Global Fund Finance Symposium in Miami last week.
02/21/2020
Discussing ILS market activity levels he said, “I think we’ll continue to see an increase.
02/21/2020
Shareholders often requisition a meeting to consider resolutions to effect changes to the board.
02/20/2020
As part of the transaction, Landscape is being renamed Digital Landscape Group, Inc.
02/20/2020
There is no express power conferred by the BCA upon a BVI company or its directors which would permit them unilaterally to 'correct' any entry in the register of members.
02/20/2020
Under the consultation, this would be extended to a publicly accessible registry or registries: either a single, centralized registry, or a network of provincial and territorial registries accessible through a single portal.
02/19/2020
Harneys’ Asia practice is known as one of the most dynamic and fastest growing offshore legal teams in the region.
02/19/2020
The IFC Awards seek to highlight the excellence of advisers and managers in the private wealth sector in major IFCs.
02/18/2020
In the British Virgin Islands, Walkers' Insolvency & Dispute Resolution practice maintained its Band 1 rating.
02/18/2020
Under the Transitional Regulations, Private Funds have until 7 August 2020 to register with CIMA and comply with the Law (the 'Transitional Period').
02/18/2020
The requirements set out in the MFL will be implemented by way of additional regulations and guidance, which are expected imminently.
02/18/2020
The Board upheld the CICA's ruling that, when determining the 'fair rate of interest' to be paid to dissenting shareholders, the Court should not use the principles applied when determining interest on an award of damages.
02/18/2020
Sempacher delivered its bearer shares to the Registered Agent stating that they were to be converted into registered shares.
02/18/2020
The Canadian regulator decided to impose the fine after a hearing panel concluded he acted in an "appalling" fashion and breached his duty to investors in a 2009 deal to buy management rights for a group of investment funds.
02/17/2020
The liquidator alleged that a director of the Company had breached his statutory duties as a director of the Company under the UK Companies Act during the course of the administration.
02/17/2020
More than 80% of family enterprises in China are still controlled by the first generation of wealth creators and a massive transfer of assets to the second generation is just getting started.
02/17/2020
In the Cayman Islands, the courts recognise that the common law must evolve to meet the needs of society.
02/17/2020
Ranked in the area of Real Estate in the Cayman Islands, clients express their appreciation for the ‘first-class turnaround time’.
02/17/2020
During this transition period, EU laws and regulations will continue to apply in the UK and UK entities can continue to work in Luxembourg on the basis of their passporting rights.