10/17/2016
Henley & Partners: Alternations to citizenship program bolsters Cyprus’s investment appeal
Henley & Partners has announced that Cyprus recently introduced key revisions to its Citizenship by Investment Program framework
Legal
10/17/2016
Prominent international tax attorney Steven Cantor found dead at 66
Our community and our country lost one of their best.
10/17/2016
Independent recognition for Ogier's Jersey finance and corporate teams
The 2017 edition of the directory also confirmed the Jersey team's leading tier one ranking for the financial and corporate team, and the tier two ranking for the investment funds team.
10/17/2016
Ruling on abusive discrimination claims could guide Jersey cases
The original case concerned Nils-Johannes Kratzer, who sued insurance firm R+V Allgemeine Versicherung AG when his application for a trainee position was turned down.
10/17/2016
Lawyers prepare for deluge of UK non-dom tax work
There is so much to be done that it is pretty clear tax advisers are going to run out of time
10/14/2016
Cayman Islands: Listing Investment Funds On The CSX
Here Nicholas provides an overview of the benefits of listing investment funds and the process for listing them on the Cayman Islands Stock Exchange.
10/14/2016
BVI International Arbitration Centre: Opening Imminent
It will offer four hearing rooms, six break-out rooms and two translation rooms.
10/14/2016
Mourant Ozannes ITPC Conference 2016
The event included a lively debate on the issue of whether or not the Cayman Islands firewall provisions in trusts are up to the job of resisting matrimonial claims
10/14/2016
Mourant Ozannes advises LSE listed LondonMetric Property
We are very pleased to have established new lending relationships with four strong institutional investors.
10/14/2016
Offshore law firm expands global offering with BVI merger
The firm's BVI offering will include funds, corporate and dispute resolution work.
10/13/2016
Ogier backs CI construction awards
The awards celebrate achievements and showcase the successes of the wide range of professional service
10/13/2016
Termination and De-registration of Cayman Regulated Funds: Consider action now to reduce 2017 fees
Managers of Cayman Islands regulated funds who are reviewing whether to wind any of them down before the end of 2016 may want to act promptly
10/13/2016
Isle of Man CAA and UK CAA reach key agreement on UK based operators of ‘M’ Registered aircraft
The letter was signed by IOM CAA Director of Civil Aviation, Simon Williams and the UK CAA Group Director for Safety & Airspace Regulation.
10/12/2016
Finance firm boss faces £1 million fraud charge
It is expected that formal committal proceedings will take place on 21 November.
10/12/2016
New edition of Jersey insolvency and Asset Tracking just published
There are also comprehensive commentaries on guarantees, reciprocal enforcement of judgments, insolvent trusts, foundations and taking security.
10/11/2016
Summit Trust Cayman in who’s who of International Trust Advisors
Our leading position is testament to our commitment to provide a top-tier trustee service to wealthy international families.
10/10/2016
Mr Bigs forced to explain wealth
Those who fail to provide an adequate explanation of their riches will face civil legal proceedings to recover the cash or criminal charges if they make false or misleading statements.
10/07/2016
Wildenstein Tax Fraud Trial Turns Rowdy in Second Week
Prosecutors say the Wildenstein clan and its advisors used offshore trusts to protect assets worth several billion euro from estate taxes
10/07/2016
Barbados, China Sign New Agreement
The senator further stated that the objective of this inter-governmental agreement is to enhance clinical and technical skills and to explore best practices in health-care delivery.
10/07/2016
Pressure mounts over lawyers bill; 75-80% of firms urge passage
The Cayman Islands Law Society said Wednesday that more than 80 percent of its members back the legislation.