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.
01/11/2017
Next battle brews in lawyers bill debate
The legislative meeting was initially scheduled for the second week in January, but was expected to be pushed back, possibly into February.
01/10/2017
The first move for such purpose was made just three days after Muscat took office as Prime Minister.
01/09/2017
Tax cheats jailed for more than 730 years in 12 months alone, new figures reveal
HMRC took 679 fraudsters, company directors, accountants and gangsters to court
01/09/2017
Tax Shelter Guru Gets $60 Million IRS Penalty And No Day In Court
Judge Valerie Caproni of the US District Court for the Southern District of New York has ruled that Mr. Larson does not get his day in court on the merits of the penalty, because he has not paid the whole thing.
01/09/2017
Once the Director has paid the surrender fee, CIMA will check its records to confirm that the Director is no longer listed as a Director on any Covered Entity.
01/09/2017
Sagicor Bank To Take Case To Privy Council
The bank has said it still plans to ask the Privy Council to hear its case.
01/09/2017
He is currently on bail and under house arrest near Atlanta, Georgia.
01/09/2017
This raises a number of practical issues for Swiss judges and prosecutors, as they have to juggle both the rules governing the trust, and their own potentially conflicting legal and procedural concepts.