10/26/2016
Offshore trustees may find themselves in a quandary when faced with an application that they be joined to proceedings as they have to balance the interests of at least one of the two spouses against their duties to the other beneficiaries.
10/26/2016
The GFSC has reason to believe that it may have been significantly and consistently misled about Enterprise’s true financial position.
10/25/2016
Well-known Private Client & Trusts Partner at Appleby sits on panel discussion at International Trusts & Private Client Forum
10/25/2016
The PSC Register has been in force since April, with UK filing requirements effective since June
10/25/2016
By “liquidity”, the investor is referring to the possibility and frequency that the Cayman fund’s shares may be redeemed. The investor is also interested in the mechanics of a redemption, in particular when it may be deemed effective.
10/25/2016
It has, for some time, been considered appropriate to provide those engaged in maritime operations with specific protection in relation to the risks of claims arising from maritime accidents.
10/24/2016
A number of unnamed Credit Suisse executives were under investigation by the prosecutors in Italy for alleged money laundering activities.
10/24/2016
FBR sought coordination with other agencies, especially from Finance Division, SBP and SECP to discharge its assigned task for probing PanamaLeaks
10/21/2016
Then a decision will be made with regard to those permits.
10/21/2016
A new law firm has launched in Jersey
10/20/2016
Tax havens do not require individuals to reside in or businesses to operate out of their countries to benefit from local tax policies
10/20/2016
The firm has also won awards for Best Rebranding Campaign, High Yield Deal of the Year and Caribbean Law Firm of the Year during the last 12 months.
10/19/2016
The delay in passing the legislation – which successive governments have tried to accomplish now at least five times in the past 15 years – was attributed to pressure from certain interests in the local legal fraternity, as well as requests fr
10/18/2016
IFLR1000 provides tiered rankings across markets, regions and practice areas from research based on case study evidence combined with peer and client feedback.
10/18/2016
The Courts of Equity have always recognized the right of trustees to approach the Court for directions. Under the laws of The Bahamas
10/18/2016
Until recently, copyright protection in the Cayman Islands was based on the UK Copyright Act 1956 (the “1956 Act”), notwithstanding that the UK had long replaced the 1956 Act with the Copyright, Designs and Patents Act 1988 (the “1988 Ac
10/17/2016
Henley & Partners has announced that Cyprus recently introduced key revisions to its Citizenship by Investment Program framework
10/17/2016
Our community and our country lost one of their best.
10/17/2016
The 2017 edition of the directory also confirmed the Jersey team's leading tier one ranking for the financial and corporate team, and the tier two ranking for the investment funds team.
10/17/2016
The original case concerned Nils-Johannes Kratzer, who sued insurance firm R+V Allgemeine Versicherung AG when his application for a trainee position was turned down.