12/08/2016
The November 2014 leaked PwC papers, which came to be known as the LuxLeaks scandal, had revealed that Luxembourg had signed off secret deals with some 340 corporations from 2002 until 2010.
12/07/2016
The new law gives us more teeth in terms of preventing and enforcing non-compliance.
12/07/2016
Appleby also acted for Mengke Holdings Limited in its listing on the Main Board on 25 November.
12/06/2016
Expressing his views over an application filed by Jamaat-e-Islami for formation of judicial commission, he said that the apex court could explore any option.
12/05/2016
The commission, if not dead on arrival, quickly ended up on life support.
12/02/2016
Malta Individual Investor Programme, is the first citizenship by investment programme in the European Union
12/02/2016
These important improvements and modernisation of the Cayman Islands Trusts Law and related laws ensures that the Cayman Islands will continue to remain an attractive and leading jurisdi
12/02/2016
Another tax haven ends banking secrecy
The charge led regulators to take control of the bank
12/02/2016
5 Things About The Caribbean Citizenship By Investment Programs
Not just from the global elite in countries like China and Russia but also from the United Kingdom and the United States.
12/02/2016
Private client lawyers and accountants tend to be the best people to refer clients from a list that also includes private bankers and concierge service providers.
12/01/2016
Reasons to be afraid – very afraid – if you’re hiding money offshore: MPs warn South Africans
UK banks and other institutions are also sharing more information with the authorities elsewhere
12/01/2016
Alternattiva Demokratika chairperson Arnold Cassola says European Parliament committee probing money laundering, tax evasion and tax avoidance coming to Malta in early 2017
12/01/2016
Law enforcement agency analysis uncovers probable matches connected to terrorism, money laundering and organised crime
11/30/2016
Positive Legal 500 rankings highlight a strong year for Harneys
Harneys is the market leader in BVI, where it continues to be top-ranked across all of its practice areas by Legal 500.
11/29/2016
What a creditor needs to know about liquidating an insolvent BVI company
In this briefing, we examine the main things a creditor needs to know about liquidating an insolvent BVI company under the Insolvency Act 2003 and the Insolvency Rules 2005.
11/29/2016
How Dirty Money Moves
The state of play in money laundering and what you can do to fight back
11/29/2016
Stephen Alexander sworn in as Advocate of Jersey's Royal Court
Stephen is a member of the Law Society of England and Wales, the Law Society of the Cayman Islands, the Law Society of Jersey
11/29/2016
British Virgin Islands: The Bermuda Restructuring JPL And The Requirement Of Independence
He further added that in a situation such as the present one, where there are genuine conflicts of interest between different creditor factions.
11/28/2016
Enhancements to the Trust and Related Laws of the Cayman Islands
The enhancements, described in the advisory below, clearly indicate that the Cayman Islands remain focussed on building on what is already one of the leading international trust and wealth structuring jurisdictions.
11/28/2016
Beneficial Ownership Register: Update and Actions Required
This approach has had the effect of forcing the vast majority of Corporates into an immediate technical breach of the Regulations