07/26/2016
The Limited Liability Company Act 2016 (LLC Act) has today passed in the Senate and is set to come into force in the near future. The LLC Act introduces into Bermuda the first new corporate structure in 100 years.
07/26/2016
According to an order issued on July 22 by Grand Court Justice Ingrid Mangatal, B&C Capital Ltd. was ordered to be wound up following a petition filed in June by a British Virgin Islands-based creditor of the company.
07/26/2016
Both The Times and the Daily Mail report that senior Whitehall officials in the government's "policy unit" have been told to draw up plans to tackle abuses of the tax system, perhaps in time to be unveiled at the Conservative Party conferen
07/26/2016
The Personal Information Protection Act 2016 (Bill) has been passed in both the House of Assembly and the Senate and now awaits a final review by the Premier and the Attorney General before being sent to the Governor to receive Royal Assent on behalf of H
07/25/2016
The Confidential Relationships (Preservation) Law was originally enacted in the 1970s
07/25/2016
Leading offshore law firm Advises on 10 HKEX Listings Worth HK $1.1B in Half-Month's Time
Acted as Cayman counsel in these listings on both the Main Board and the Growth Enterprise Market of the Hong Kong Stock Exchange.
07/25/2016
So Mega Star and Jenbril, which is mentioned in the indictment, are looked after behind the scenes by the same Uruguayan law firm.
07/25/2016
Records allege that Aspinall stole US$445,000 from Level Global Overseas Master Fund Ltd. between May 1 and Aug. 21, 2013. The other theft charge alleges he stole US$50,414.20 from Aslan Capital Master Fund LP and Aslan Capital Offshore Fund Ltd. on Nov.
07/25/2016
It is estimated that Antigua and Barbuda as well as St. Kitts and Nevis passports provide visa-free travel to 132 countries and territories including all 26 European countries in the Schengen zone.
07/25/2016
Unknown to the celebrity couple, the yacht’s owner was soon to be a wanted man.
07/22/2016
Computers, business and personal records were seized during the operation.
07/21/2016
Appleby acts in Bermuda/US merger
The transaction has created the world’s largest lessor of intermodal freight containers and chassis.
07/21/2016
This will be the fifth year in succession where the Commission has proposed fee increases of two per cent or less.
07/21/2016
On 5 July 2016, the EU Commission published proposed amendments to the EU’s 4th Anti-Money Laundering Directive (4AMLD).
07/20/2016
On 8 July 2016 the Limited Liability Companies Law, 2016 (LLC Law) came into force in the Cayman Islands, with Cayman Islands limited liability companies being available for registration from 13 July 2016.
07/18/2016
Five other international investment banks had funds deposited from the investment scheme, but they are not named as defendants in the lawsuit filed in the Cayman Islands Grand Court.
07/18/2016
Vanessa Schrum is the only Bermuda lawyer nominated for a Citywealth Powerwomen award
07/15/2016
This is the first of the Patron funds to be domiciled in Jersey under the jurisdiction's well-established expert fund regime.
07/13/2016
Legal partner Wins European Legal Award
The awards, organised by Euromoney Legal Media Group, celebrate the achievement of women in the European legal sector and in firms that set the standard with female-friendly employment practices.
07/13/2016
The bank identified about 2,200 of its 35,000 Cayman Islands U.S. dollar accounts as high risk because of either suspicious activity or due to a lack of information about the account owners.