10/07/2016
Another contributory cause of insolvency in trusts was the financial crisis of 2008 when many trustees found that the value of their portfolio of trust assets had dropped, resulting in cases being referred to the courts where the trust assets were finance
10/07/2016
The Court of Appeal hearing, which will be held later this year, could pave the way for an apparently valid notice issued by the Director of Income Tax to be subsequently struck down by the courts.
10/07/2016
The prestigious GIFA ceremony was held in Jakarta in the presence of H.E. Joko Widodo, President of the Republic of Indonesia and many other dignitaries from the Islamic world.
10/05/2016
Clients will still be required to pay annual maintenance fees in order to maintain a registration’s validity.
10/04/2016
Conyers named Offshore Law Firm of the Year 2016
This is the second time the firm has won this prestigious award having won in 2014.
10/04/2016
The Court also specifically provided that newly appointed liquidators could draw payments of up to 80% on account of their reasonable remuneration and expenses on an interim basis without the need to obtain prior approval from the creditors’ committ
10/04/2016
And this figure could be even higher, were the months between the late June 2015 Chapter 11 bankruptcy protection filing and Deloitte & Touche’s appointment factored into the calculations.
10/02/2016
Bank of Portugal forces banks to report offshore operations in 2017
The Bank of Portugal will be responsible for issuing and updating a list of relevant offshore locations based on the information regularly provided by the banks and other institutions
09/30/2016
3 Conyers Directors On Citywealth Leaders List
We take great pride in offering a high-level of service and support to our international clientele and are pleased to see this recognition from our peers
09/30/2016
Cayman Islands regulator releases confidential victim information to fraudster
CIMA recently claimed that it has increased its internal security
09/29/2016
Bedell Cristin is now a wholly separate business to Bedell Trust
09/29/2016
What these secret jurisdictions don’t share is the business and bank accounts operated through registered entities.
09/29/2016
Leading offshore law firm Acted on three HKEX Listings in September
The aggregate amount raised for the three listings was approximately HK$323 million.
09/29/2016
This briefing examines the activities that constitute investment business (the term for financial services business in the BVI), and the applicable exemptions available, under the Securities and Investment Business Act 2010.
09/29/2016
A Third Party Can Only Get Access To, or obtain a copy of, any of the documents with the consent ofthe company
09/29/2016
This briefing examines the merger process between two or more BVI companies.
09/29/2016
This process is sometimes referred to as a corporate migration, redomiciliation or transfer of place of incorporation.
09/29/2016
This briefing examines the creation of security over registered shares in a BVI company.
09/28/2016
The whole team is delighted at this thoroughly deserved nomination, and at Fraser’s inclusion in the two Citywealth lists recognizing Leaders and Future Leaders.
09/28/2016
Striking Off of a Cayman Islands Company - Higgs & Johnson
This application may be made by the company or any member or creditor who feels aggrieved by the company having been struck off the register in accordance with the Companies Law.