03/23/2018
Katharine said: "We are delighted to have assisted the Sandpiper Group on its largest single acquisition to date as part of their continued growth strategy and commitment to the Island."
03/23/2018
Where the total tax liability is not paid by 31 May 2018, any waiver of penalty and interest shall lapse and the total tax, penalty and interest shall become payable and recoverable.
03/23/2018
Without amendments to their articles of association, companies will have to continue under the constraints of the old regime
03/23/2018
The Appleby Mauritius & Seychelles teams were led by Malcolm Moller and Counsel, Anjana Ramburuth.
03/22/2018
Company had been under scrutiny by murdered journalist Daphne Caruana Galizia
03/22/2018
‘For several weeks, individuals who are part of organised groups, have been stealing the identities of high-ranking personalities in the principality and trying to establish personal contact with them … notably through electronic messages, S
03/22/2018
Maltese authorities took control of Pilatus Bank that is at the center of a scandal exposed by the murdered journalist Daphne Caruana Galizia
03/21/2018
The Zurich prosecutor’s office was not immediately available for comment, while a German foreign ministry official said it was familiar with the case but that it does not comment on ongoing judicial processes.
03/21/2018
The report said such transactions will provide a major source of future revenue for countries that lack alternative exports but reputational risks are rising too.
03/21/2018
The Cayman Islands is a tax neutral jurisdiction, which represents a significant benefit to asset managers
03/21/2018
The net result is that, subject to minimum statutory safeguards, parties have considerable contractual freedom to legislate their own affairs.
03/20/2018
Currently HMRC have four, six or 20 years (for mistake, careless or deliberate behavior respectively) to assess tax that is due.
03/20/2018
This manifestation of globalisation can raise some particularly challenging issues if the company finds itself in financial difficulty.
03/19/2018
Why would we pay Uncle Sam and Mr Trump a bunch of money that's here in Peru?
03/19/2018
MINISTERS are under increasing political pressure to scrap fees for property searches in Scotland.
03/19/2018
Investors are also encouraged to 'very carefully consider' the white paper that should accompany any ICO.
03/16/2018
Judge Henderson noted that there is nothing in the Strata Law itself which attempts to prohibit a party from contracting out of the restriction
03/16/2018
The Court of Appeal accepted that Delaware jurisprudence can be of assistance to the Cayman Court but noted that it should not be determinative.
03/16/2018
The legislation, which replaced the Trusts (Guernsey) Law, 1989, was designed to create a more flexible framework for the local trust industry and to provide better protection for both settlors and trustees.
03/16/2018
The trustee of the Trust was CI Trustees Ltd (the "Trustee"). The settlor of the Trust was a childless widow, and resident of a Spanish-speaking country in South America.