01/19/2017
Southern California Residents Plead Guilty to Hiding Millions of Dollars in Secret Foreign Bank Accounts
The guilty pleas entered today are yet another example of what awaits U.S. taxpayers who continue to flout the law.
01/19/2017
The number of jurisdictions involved and the complexities of dealing with the Takeover Panel regarding the ultimate interest taken in Globalworth.
01/18/2017
Reinsurer Aureum Re launches in Cayman
We are extremely happy to have established such an innovative company in the Cayman Islands and look forward to utilizing the local staff and working with Cayman-based personnel.
01/18/2017
Cyprus Market Abuse Law - PDMRs and closed periods
In turn the issuer must promptly make the information public and no later than three business days after the transaction.
01/18/2017
Harneys wins two Deal of the Year awards in China
The platform is aimed at middle class PRC Nationals wanting to invest in real estate in countries such as the UK and the US.
01/18/2017
Collas Crill to speak at NAFER conference in Cayman
The legislative framework governing the liquidation regime in the Cayman Islands and the assistance available to foreign office holders.
01/18/2017
The Profit Reach international facility has also been included in the Structured finance and securitisation category.
01/17/2017
Jersey probate for non-Jersey domicilliaries - Bedell Cristin
When a Jersey financial institution is advised of the death of a customer, unless the total Jersey estate is worth less than £10,000 at the date of death, the financial institution must request a Jersey Grant of Probate before they may release the e
01/17/2017
Conyers Receives 3 Deal of the Year Awards from China Business Law Journal
As nominated by China-focused corporate counsel and legal professionals around the world.
01/17/2017
Appleby to attend leading corporate jet event
More than 500 senior delegates from aircraft manufacturers, corporate service providers, international aircraft registries and fiduciary firms are expected to attend the two-day conference.
01/16/2017
The Bahamas Passes the Automatic Exchange of Financial Account Information Act, 2016
The Act facilitates the implementation and enforcement in The Bahamas of the Common Reporting Standard ("CRS") as developed by the Organization for Economic Cooperation and Development ("OECD").
01/13/2017
Belize’s foreign reserves are not attachable, the Government of Belize maintains.
01/12/2017
The new SARL-S company structure reduces minimum share capital and set-up costs, and is aimed at developing start-up activity in the tech sector within the jurisdiction.
01/12/2017
In early 2013 the Cyprus banking sector was in severe difficulties.
01/12/2017
The legal changes also altered the definition of setback to include the horizontal distance between the high water mark and the building.
01/12/2017
Verdict due in art dynasty scion's French tax fraud case
French tax authorities believe that the Wildensteins grossly undervalued their estate to minimise inheritance taxes.
01/12/2017
Alonso, a native of Spain, moved to Liverpool in 2004 but made a switch to Real Madrid in 2009.
01/11/2017
A growing number of European high yield bonds are being listed on the Channel Islands Securities Exchange to avoid onerous EU regulations.
01/11/2017
It collects all the relevant rules in one place to which Richard has added detailed commentary and case references.
01/11/2017
This move also ensures corrupt officials and politicians will be unable to award themselves through their families or cronies any government contracts.