12/27/2016
The bank’s international push for growth has led to other problems, most notably a criminal investigation in the United States into allegations that the bank helped US citizens evade taxes.
12/26/2016
The related Normal Age of Pension Entitlement Option Order (‘NAPEO’) will come into effect as of 1 January 2017.
12/26/2016
The FAR filing fee is set by the Mutual Funds (Annual Returns) (Amendment) Regulations, 2012 at $300.
12/23/2016
That was one of the central questions posed in TIPP Investments PCC -v- Chagala Group Limited in proceedings before the BVI Commercial Court.
12/23/2016
Three things to remember about the Discrimination (Jersey) Law 2013 as we approach Christmas, the Party Season and of course Secret Santa:
12/23/2016
The bank had sought to bar Al Shams from prosecuting the civil suit on the grounds that its lawyers had filed heads of argument out of time.
12/22/2016
The Cayman Islands will gazette two pieces of legislation before Christmas that will pave the way for the jurisdiction to create a platform where overseas authorities can access information on the beneficial owners of companies and other financial entitie
12/22/2016
Appleby have designed a fun social media campaign to share the toy cow’s progress around the globe
12/22/2016
It is very important to identify the use of aggressive tax planning through the use of tax havens
12/22/2016
The New AIFMD Regulations set out the detail and the substantive provisions of the Cayman Islands AIFMD Consistent Regimes.
12/22/2016
In this edition of her column, Lucy considers the FinTech and RegTech work strands of international, EU and UK regulators over the past 6 months and how they refl ect the challenges facing regulators not only to understand different types of business mode
12/22/2016
Bringing to a conclusion its three year consultation process on Fund Management Company effectiveness, the Central Bank yesterday published its feedback statement on CP86 together with final guidance. CP86 applies to fund management companies (“FMCs
12/20/2016
French judicial authorities’ have been investigating UBS since April 12, 2012
12/19/2016
Failure to pay the requisite annual fee by this date will result in a penalty surcharge of one-twelfth of the annual fee for every month or part of a month that the fee remains outstanding.
12/19/2016
Police reportedly saw her glitzy pictures displaying her champagne lifestyle and vast sums of wealth.
12/19/2016
Ireland is appealing against the order to recoup 13 billion euros
12/19/2016
As pressure grew from media and governments around the world, Panamanian officials shifted to a more conciliatory stance.
12/19/2016
An Ogier team led by partner Bryon Rees advised Burford on the Guernsey law aspects of the deal, working with Freshfields Bruckhaus Deringer.
12/14/2016
Ogier cross-jurisdictional teams advise on fruit giant takeover bid
The takeover offer is still subject to approval by Fyffes shareholders.
12/13/2016
Panama Papers – the biggest data leaks in the history
Panama Papers are in fact a very large proportion of documents obtained from a Panama-based law firm Mossack Fonseca.