07/28/2017
Businesses will not be liable for the offences provided they have established the defence by putting in place and maintaining “reasonable prevention procedures”.
07/27/2017
The main purpose of the Act is to transpose the EU Accounting Directive into Irish law.
07/27/2017
The Authorities are also prepared to develop relevant activities and events that foster financial innovation and closer regulatory cooperation in both jurisdictions.
07/26/2017
The Cayman trial revolves around the claim from the Al-Gosaibi family that it was the victim of a $9.1bn fraud conducted by Al-Sanea
07/25/2017
The fund will then trade cryptocurrencies and other tokens, including participating in selected Initial Coin Offerings.
07/25/2017
The adoption of new international guidelines on cross-border insolvency matters by the BVI courts has been widely welcomed.
07/24/2017
Following the judgment in Shanda Games and building on the judicial guidance found in the other very recent decisions of the Court summarised in our article here
07/21/2017
Allegedly Hid $20 Million in Offshore Accounts at the Same Time Falsely Claiming the Earned Income Tax Credit on His Tax Returns
07/21/2017
Concealed Approximately $2.5 Million in Secret Belize Accounts
07/20/2017
The privilege is the client’s not the attorney’s or legal adviser’s.
07/20/2017
In order to manage this process effectively, the Cabinet established the National Risk Assessment Council to serve as the policy-making body responsible for leading the way on significant policy issues in relation to the conduct of the national risk asses
07/20/2017
She oversaw the servicing of accounts for over 1,000 to 1,500 client relationships.
07/20/2017
The Stamp Act provides that documents which were not stamped or sufficiently stamped within six (6) months of execution attract a ten per cent 10% surcharge on the stamp duty payable.
07/20/2017
It would be bound instead for Banque Havilland SA, a small Luxembourg bank that wrote a mortgage against the property shortly before public disclosures emerged that international law enforcement agencies were investigating the owner and his associates.
07/19/2017
Information technology is an indispensable part of our everyday lives, which, although invaluable, makes us all vulnerable to cyber criminals.
07/19/2017
Robinson was also sentenced today to five years of probation for signing a false Form HUD-1 in connection with his role in the scheme.
07/18/2017
The case against Womack had been pending since 2013 when she was named in a 10-count federal grand jury indictment.
07/18/2017
The winners are announced at an awards evening which takes place on 1 November in London.
07/18/2017
Peter has formed investment unit trust funds and private equity limited partnerships and advised on offshore captive formation and reinsurance transactions.
07/17/2017
BVI companies feature prominently in all types of financing structures.