11/23/2018
Mr Kosky praised the Guernsey courts for a “virtually paperless” trial and a judgment made within nine months of the hearing concluded, particularly, he said, when Guernsey had little track record of litigation of such a size.
11/23/2018
It deals in broad terms with the requirements of BVI law.
11/23/2018
Under common law conflict rules, the formal validity of a will of immovables, such as land or real estate, depends on the law of the country where property is located
11/23/2018
That said, those companies that do write business in the other 27 EU countries will have to make contingency plans or cease to underwrite this business, the agency warned.
11/23/2018
The office has moved up to tier two for dispute resolution and into tier three for investment funds, which is referenced as a 'growing practice' for Carey Olsen.
11/22/2018
Ward Yates, led by Partner Elaine Kelly, worked with MTD's onshore counsel, Allen & Overy
11/22/2018
Alice has also received praise for her "pragmatic approach" in Chambers UK 2019 and is described in the Citywealth Leaders List as representing "the future of the industry".
11/22/2018
In keeping with its commitment to tax transparency, the Government of Bermuda is addressing proposals raised by the EU Code of Conduct Group regarding economic substance.
11/21/2018
With recent research by accountancy group UHY Hacker Young reporting that HMRC had increased its yield from criminal investigations by 31% over the past five years
11/21/2018
Carey Olsen now provided legal advice to 670 such funds at the end of June 2018
11/20/2018
The DPL will regulate the future processing of all personal data in the Cayman Islands.
11/19/2018
The Court of Appeal found that Ellis J had failed to appreciate the fact that the Act placed no time limit on the power of redemption.
11/19/2018
The amendments, required by the Caribbean Financial Action Task Force, will also remove requirements for the authority to get consent from the attorney general before fulfilling international information requests.
11/19/2018
The letter provides confirmation that these objectives have been secured.
11/19/2018
The Ward Yates team was led by Partner Victoria Yates (pictured), with the Linklaters team led by Real Estate and Hospitality Partner Simon Price.
11/19/2018
Central to these provisions for CIVs is the creation of two new elective regimes, a transparency election and an exemption election.
11/17/2018
The flexible legal framework in Cayman means that fund vehicle can be tailored to meet onshore tax requirements
11/16/2018
The opening may portend broader and more direct engagement of offshore firms with onshore clients.
11/16/2018
Former Egypt forward Mohamed Aboutrika, one of the country's most famous sportsmen, has been sentenced to a year in jail on charges of tax evasion, local media reported on Tuesday.
11/16/2018
The former can perhaps be more complicated from a trust law perspective, as the long-term relationship between the trustees and the children needs to be taken into account.