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.
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.