09/27/2019
The Final Investigation Agency is the reporting authority of the Virgin Islands and acts through the guidance and direction of the Steering Committee in matters relating to suspicious activity reports
09/27/2019
Anyone who has started preparing for a charity event with a blank sponsorship form will know how motivating it is to get the first few pledges signed up and how
09/27/2019
Similar changes to Cayman trusts have been introduced by the Trusts (Amendment) (No. 2) Law
09/26/2019
The letter was filed by MFSA director Joe Brincat who warned the MFSA CEO, that any golden handshake payment was a breach of the rule of law that brought shame upon the government's administration of the country.
09/26/2019
The winner, Nathan Healey from Hautlieu School, impressed the judges with his thoughtful and well evidenced essay that explored how solitary confinement may affect prisoners' mental health.
09/25/2019
Jersey is a popular place to establish an asset holding company because the Law is modern, flexible and modelled on English companies legislation.
09/25/2019
Jo's entry focussed on her track record advising global hedge funds, hybrid funds and private equity funds
09/24/2019
‘Faye truly deserves to be the Inspirational Leader of the Year for the 2019 IOM Responsible Business Awards.’
09/23/2019
Extensive review launched by both the MFSA and the FIAU before the US indictment of Ali Sadr Hasheminejad has been handed to the Maltese police for further investigation
09/23/2019
The donation goes towards helping the event achieve its ambitious USD 70,000 fundraising target.
09/23/2019
The Security Law allows a security take to apply to the court for an order supporting the enforcement of a security interest.
09/22/2019
The concept of beneficial ownership in the 2019 Regulations remains unchanged
09/20/2019
Walkers Singapore acts on Liberty Bitcoin Fund
Walkers partner James Twigg and associate Heather Murray acted on the matter.
09/20/2019
This is an important decision in the context of the provision of KYC information generally
09/19/2019
2019 Private Client Global Elite list unveiled
Setting out the world's top 200 private client lawyers and trust and estate litigators. From Jersey, the following practitoners have been singled out:
09/19/2019
If the aircraft is physically located in Bermuda when the sale agreement is executed and the purchaser is a Bermuda entity, customs duties may be payable as it could be seen as importation of the aircraft.
09/19/2019
Head of our Litigation, Insolvency and Restructuring group in the BVI, Andrew Thorp noted that "quality and expedition are the key factors that drive a commercial court and bring business to the jurisdiction.
09/18/2019
Exactly who the individuals are behind the tightly-guarded trust, which nine.com.au has chosen not to name
09/18/2019
Bedell Cristin’s client focus has always been at the core of what we do, and to be recognised on this scale is high praise
09/18/2019
Following the change in England and Wales, the Isle of Man Treasury have now announced that they are conducting a review of the discount rate applicable to personal injury compensation awarded by the Isle of Man Courts.