08/19/2016
Following a significant consultation exercise, there has been a suite of changes to the partnership regime to, among other things, clarify partner responsibilities and provide useful flexibility to permit partnerships to relocate to and from Bermuda and t
08/19/2016
Investigators are looking into alleged fraud related to a Malaysian fund
08/18/2016
Tax declarations of income tax filers are time barred and could not be opened beyond last five years.
08/18/2016
The next substantive winding up hearing for Baha Mar is set for September 30.
08/18/2016
Announcing the decisions of the meeting, the PTI chief said his party would attend today’s meeting of the Opposition on the ToRs to give the last chance to the government.
08/18/2016
The Program provided Swiss banks with a way to resolve potential liabilities in the US for tax-related criminal offenses and be protected from prosecution.
08/17/2016
As the UK’s exit negotiations unfold in the months and years to come, it is vital for those in the Asian corporate jet industry to continue to monitor and assess the evolving impact of UK’s exit from the EU.
08/17/2016
Reed & Mackay’s strategic travel management services focus on law firms, insurance companies, finance houses and the energy sector.
08/17/2016
It noted that such a case might represent a new or emerging type of fraud.
08/16/2016
The Grand Court petition alleges that the second firm, Bateman & Company, has failed to deliver any cash or securities held following demands from the liquidators.
08/16/2016
He and Manafort met while Manafort was working on the presidential campaign of now ousted Ukrainian President Viktor Yanukovich, another Putin ally.
08/15/2016
The firm has been shortlisted for Law Firm of the Year – Caribbean, for the sixth year running.
08/15/2016
The Dutch Caribbean countries are primarily responsible for their own affairs and intervention by The Hague is only possible when there is insufficient redress.
08/15/2016
Where there is doubt as to the value of a transaction, the Treasurer may take into consideration the value of any adjoining property sold within twelve (12) months preceding the date of the transaction.
08/12/2016
The judgment has, however, in the absence of a coherent interpretation of section 37(7)(a) of the Companies Law, given rise to some uncertainty
08/12/2016
“Panama Papers,” detail the creation of hundreds of thousands of business entities and bank accounts in offshore “tax havens”
08/12/2016
Early action to reduce costs and minimise 2017 fees
08/12/2016
The Confidential Information Disclosure Law, 2016 (the "CIDL") was gazetted on 22 July 2016 and is in effect.
08/12/2016
April - June 2016
08/12/2016
Appleby awarded 2016 US Captive Services Award