09/03/2019
Carey Olsen Bermuda is approaching its second anniversary at the end of this year and establishing a programme of support to aspiring law students was always a key early objective for the firm.
09/03/2019
International art expert holds BOV responsible for lack of due diligence after stolen milllions passed through companies set up by auditor Joe Sammut in alleged ‘Gaddafi’ ruse
09/03/2019
The judgment also reinforces the position in the Cayman Islands concerning costs and damages orders consequent upon the grant of an anti-suit injunction.
09/03/2019
Three interlocutory applications came before the Court, one of which was an application by the Defendant for leave to issue a third party notice ("Third Party Notice") against McAlpine Limited ("McAlpine"), the builder of the staircase
09/03/2019
Alternative Investment Funds Laws and Regulations, is a practical guide covering common issues
09/02/2019
Each registered agent is required to maintain the beneficial ownership information in a database that can be securely accessed and searched by the Attorney General via a secure search system, in order to comply with requests from foreign competent authori
09/02/2019
The new requirements are in response to European Union and OECD initiatives to prevent harmful tax practices and profit shifting.
09/02/2019
Jersey is a stable, tax neutral jurisdiction with a highly regarded regulatory regime, flexible and innovative legislation and experienced professionals making it an ideal jurisdiction for both charitable and philanthropic structures.
09/02/2019
Ogier's work included the review of documentation from a Luxembourg perspective
09/02/2019
The three Jersey companies each held five board meetings in Jersey between 11 June and 20 July 2004.
08/30/2019
We are already assisting many clients to scope their activities and report on their compliance with the Substance Regulations.
08/30/2019
BT Prime had filed no action in Malta to sustain its application for the issue of a precautionary garnishee.
08/30/2019
Registrations made up to the new deadline will remain free of charge.
08/30/2019
The awards celebrate the female leaders in the wealth sector as well as individuals and companies who support care-giving responsibilities, female leadership, and celebrate diversity.
08/30/2019
The restriction on shareholders bringing claims to recover reflective loss is driven by public policy considerations to prevent a potential double recovery against the third party.
08/30/2019
There are various rights of access to data, including anyone demonstrating they have a legitimate interest in accessing it.
08/30/2019
This can often be at a challenging phase for a business which could be under pressure to meet financial targets, to hit particular growth milestones, to capitalise on market opportunities, to bridge a funding or timing gap or potentially even to fund an a
08/30/2019
A large proportion of the fall in numbers is made up of those individuals who are now ‘deemed domiciled’ for tax purposes
08/30/2019
Cayman has been a major centre of the global financial services industry for decades.
08/29/2019
First published by International Corporate Rescue, 2017