09/06/2019
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
09/06/2019
Many of them are unaware that the probate process can be expedited with a BVI will, but have not been advised that forced heirship laws in their home jurisdiction may override a disposition by will.
09/06/2019
A failure to comply with notices or provide information under the beneficial ownership regime incurs a penalty of CI$25,000 for conviction of a first offence and CI$50,000 and/or imprisonment for two years for conviction of a second offence.
09/05/2019
This memorandum is tailored for members of the Bermuda insurance industry and is designed to assist them in understanding the requirements of the ESA.
09/05/2019
OneTRADEx uses US broker Interactive Brokers’ trading platforms and systems under its own brand name.
09/05/2019
She recently acted for a beneficiary in Guernsey's first successful application under the reformulated Rule in Re Hastings-Bass.
09/05/2019
Multi-family office co-investment structures might also be exempt, for example where the structure is essentially a joint venture between separate families.
09/05/2019
Hong Kong, China actively prosecutes money laundering from domestic offences.
09/04/2019
Thomas purported to be a successful Harvard-educated investment adviser for Cayman-incorporated Marbury Advisors.
09/04/2019
We have a high-calibre team of lawyers at Bedell Cristin and Jasmin is a key member of that team.
09/04/2019
The employees lodged a complaint of unfair dismissal with the Employment Tribunal.
09/04/2019
The DPL applies to Cayman private investment funds where personal data regarding an individual (“data subject”)is processed by “data controllers” and/or “data processors.”
09/03/2019
The Sentencing Council guidelines have been tougher in part because of their emphasis on the impact that financial crimes have on victims, including any related distress, inconvenience or monetary loss.
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.