11/21/2016
Cayman Islands Court of Appeal upholds Weavering preference claim
The first instance proceedings marked the first successful attempt by liquidators of a Cayman Islands investment fund to seek the return of redemption proceeds paid to an investor on the basis of preference.
11/21/2016
The Malta Residence and Visa Programme
The Programme has been introduced for individuals who are not nationals of the EU, EEA, Switzerland
11/20/2016
Jones J accepted that the JOLs had no reason to apply to obtain the documents prior to the issue being raised by the defendants
11/17/2016
The Claimant judgment creditor was seeking to enforce overseas judgments and had identified a company registered in the BVI belonging to the judgment debtor.
11/17/2016
We cannot, on the one hand, support developing countries with aid and then allow their elites to funnel ill-gotten gains through the City.
11/16/2016
Mossack Fonseca & Co (BVI) Ltd was reprimanded for record keeping and risk assessment failures - See more at: http://www.international-adviser.com/news/1032627/bvi-hands-record-fine-panama-papers-law-firm#sthash.lgzwyHLn.dpuf
11/16/2016
The South African authorities have, with regard to the imminent reporting under CRS and the investigations surrounding the Panama Papers, provided an opportunity for non-compliant South African residents to regularise their tax and/or exchange control aff
11/15/2016
Specialist law and asset management services firm announces new acquisitions
Our goal is to build the preeminent advisory and infrastructure business in alternative assets
11/14/2016
Quinn has also been part of the Fearsome Foursome in 4 out of 6 years.
11/14/2016
Mourant Ozannes leads the tables across all major categories
11/14/2016
The Firm also retained it’s ranking in The Legal 500 Asia-Pacific directory, along with six lawyers from our Corporate & Commercial and Dispute Resolution practice areas.
11/11/2016
The 2017 edition of the respected Chambers UK Guide highlights seven Appleby lawyers as ‘Notable Practitioners’ in these key business areas.
11/11/2016
Depending on what the Grand Court decides, the case could lead to a number of other challenges from permanent residence applicants who, in many instances, have been waiting between one and three years for hearings on their own applications.
11/10/2016
Jersey’s Magistrate’s Court heard the charges relate to a multi-million pound investment scheme with links to Jersey, Guernsey, Brazil, and the US.
11/10/2016
If the company or individual could potentially be involved in tax fraud then it may be advisable to contact HMRC in order to try to invoke HMRC to investigate, using the Code of Practice investigation of fraud procedure.
11/10/2016
That launch took place in the main conference room of the Cave Hill Campus of the University of the West Indies.
11/10/2016
He said an upheaval in the reinsurance market can be expected, with many raising concerns over increasing regulatory and compliance burdens.
11/09/2016
The taskforce has established a Joint Financial Analysis Centre to develop software tools and techniques to analyse the data and intelligence gathered
11/09/2016
More than 50,000 interviews were conducted to ascertain the winners.
11/08/2016
This act of Imran Khan was stated by many to be ‘umpire’ guided or blamed on his naiveté at reposing trust in promises made.