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).
05/08/2020
By way of legal update, on 30 April 2020, the Minister published a notice in the Gazette bringing the Amendment into force as of 4 May 2020.
05/07/2020
Appleby acted as Cayman attorneys advising in relation to the establishment of the foundation.
05/07/2020
These recognitions are encouraging and prove our capability to tackle the most complex and challenging legal matters.
05/07/2020
As part of the administrative assistance, the latter sent its findings about Juan Carlos' secret account to the Spanish national court, which is investigating suspected money laundering, tax evasion and corruption.
05/07/2020
These issues are important for litigants in the BVI because urgent ex parte injunctions are often needed – or said to be needed – at the outset of the international disputes that comprise the BVI Commercial Court's workload.
05/06/2020
Hargun CJ recognised that granting the orders sought would not ratify the plaintiff’s actions as de facto trustee
05/06/2020
First published by Chambers Global Practice Guide: Real Estate, Cayman Islands.
05/06/2020
The passing of regulations of the nature outlined above by the Government of Mauritius
05/06/2020
Backing ITI Digital is ITI Group Limited, a Guernsey company owned by Da Vinci Capital, a fintech focused venture capital fund.
05/06/2020
Telework is also highly recommended and therefore facilitated as long as this health crisis lasts.
05/05/2020
The COVID-19 pandemic is also impacting government and private sectors’ abilities to implement anti-money laundering and counter terrorist financing (AML/CFT) obligations
05/04/2020
The letter refers to the regulatory flexibility already provided in terms of reporting and that the Central Bank has clarified that it will apply the measures set out by ESMA in recent weeks.
05/03/2020
This new law, once introduced, will be a welcome addition to many.
05/03/2020
Conyers has been closely involved with the implementation of Bermuda’s economic substance legislation as well as the ESD Portal.
05/03/2020
The ROC is offering a webinar to provide training on how to use the ESD portal.
05/01/2020
This issue has long exercised judicial and academic minds in England and other jurisdictions, with widespread disagreement.
05/01/2020
The Ogier team advised on the Jersey aspects of the application to be an eligible issuer under the Bank of England's corporate financing facility which has strengthened the businesses cash flow through the sale of short term debt in the form of comme
04/30/2020
The group’s federal director Aaron Wudrick told Canada’s National Post newspaper: “This decision should concern anyone worried about corporations exploiting tax loopholes to offshore money and avoid paying taxes in Canada.”
04/30/2020
Our Funds & Investment Management quarterly update considers recent legal, regulatory and tax developments in Ireland and Luxembourg.