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.
11/16/2018
Mourant Ozannes is working to deliver a varied programme of future events to explore the issues faced by in-house lawyers at all levels
11/16/2018
The Applicant had reached an agreement with HM Receiver General for the assets to be returned to the custody of the Applicant, subject to payment of a fee on a time-costed basis (and to a cap of 5% of aggregate value).
11/16/2018
First published in The Royal Gazette, Legally Speaking, November 2018
11/16/2018
The judgment also provides welcomed guidance on the relevance of the Confidential Information Disclosure Law
11/16/2018
CEIBA is the largest listed foreign investor offering dedicated investment opportunities directly into Cuba.
11/16/2018
Last month STM, which provides international tax planning, acquired the troubled UK Sipp provider Carey Pensions in a deal worth up to £400,000.
11/16/2018
All required permits and registrations for the operation must be applied for before the venture will start operations and thus parties must allow for sufficient time to acquire them.
11/16/2018
“Records and underlying documentation” includes accounts and records, such as invoices, contracts, and similar documents
11/16/2018
UBS is facing a tax fraud trial in France that could see the bank fined up to €3.7 billion if found guilty of helping French citizens dodge their tax obligations.
11/15/2018
At the point of insolvency, the beneficiaries no longer have any interest in the trust assets, as these interests are turned over to creditors.
11/15/2018
On a local level, senior partner Chris Bound received the Lifetime Achievement Award at last week’s Guernsey Property and Construction Awards.
11/15/2018
An Ogier team led by partner Simon Dinning and senior associate Oliver Richardson has advised on the Jersey law aspects of the financing for the development.