11/01/2019
This information will allow the tax authorities of these jurisdictions to assess the substance and the activities of the entities resident in no or only nominal tax jurisdictions.
11/01/2019
And that may become a problem for Ukrainian billionaire oligarchs Ihor Kolomoisky and Hennadiy Boholyubov, who face a London civil suit alleging they used fake purchasing agreements and fraudulent loans to embezzle $1.72 billion from Ukraine into offshore
10/31/2019
The Carey Olsen team was led by Jersey partner Guy Coltman, with partner Andreas Kistler leading on elements of the transaction involving the Jersey Royal Court.
10/31/2019
Collas Crill can assist with any queries related to new or existing trust structures, whether in the BVI or the Cayman Islands.
10/31/2019
The Supreme Court's judgment in this case follows hot on the heels of the Court of Appeal's refusal to strike out a Quincecare duty claim in JPMorgan Chase Bank
10/31/2019
Maples and Calder advised on a total of 7 deals which were nominated for this year’s awards
10/31/2019
An Ogier team led by Group Partner Tim Clipstone advised on the corporate law elements of the transaction.
10/31/2019
The BVI Court is well known to be solution driven and in 2010 in the case of Black Swan Investment ISA v Harvest View Limited BVIHC (Com) 2009/399, resolved this problem.
10/31/2019
She is also a member of Appleby´s Global Technology & Innovation Group and Economic Substance focus group.
10/30/2019
These are the trends that have led particularly to women seeking our assistance and expertise.
10/29/2019
The Briefing sets out certain of the continuing obligations which an issuer is required to observe once its securities have been admitted to listing.
10/29/2019
Staff at Carey Olsen have donated more than £32,000 to two Guernsey charities – the Guernsey Child Contact Centre LBG and the Cardiac Action Group.
10/29/2019
As a funds, corporate and regulatory lawyer with experience in both onshore and offshore firms, Dilmun described the market and lifestyle opportunities found in Jersey; an international financial centre with over 170 fund managers marketing into Europe an
10/28/2019
The extent of powers and functions given to a settlor, a protector and the trustee are therefore one of the most critical decisions to make when setting up a trust.
10/25/2019
Throughout this eight part series we are examining the background and implications of the Economic Substance
10/25/2019
The report also makes recommendations on how to ensure authorities can access information on beneficial ownership of overseas entities.
10/25/2019
This case is a reminder that care is needed so as not to inadvertently become contractually obliged to proceed with a transaction before a party intended the terms to be final.
10/25/2019
This matter arose out of firm examinations conducted by FINRA’s Department of Member Supervision and referred to Enforcement.
10/25/2019
The group is strategically positioned across the Americas, Europe and Asia to ensure the most comprehensive and global coverage for clients.
10/24/2019
The "Without prejudice" rule applies to exclude from evidence all negotiations genuinely aimed at settlement of a genuine dispute, whether oral or in writing.