09/30/2016
Cayman Islands regulator releases confidential victim information to fraudster
CIMA recently claimed that it has increased its internal security
09/29/2016
Bedell Cristin is now a wholly separate business to Bedell Trust
09/29/2016
What these secret jurisdictions don’t share is the business and bank accounts operated through registered entities.
09/29/2016
Leading offshore law firm Acted on three HKEX Listings in September
The aggregate amount raised for the three listings was approximately HK$323 million.
09/29/2016
This briefing examines the activities that constitute investment business (the term for financial services business in the BVI), and the applicable exemptions available, under the Securities and Investment Business Act 2010.
09/29/2016
A Third Party Can Only Get Access To, or obtain a copy of, any of the documents with the consent ofthe company
09/29/2016
This briefing examines the merger process between two or more BVI companies.
09/29/2016
This process is sometimes referred to as a corporate migration, redomiciliation or transfer of place of incorporation.
09/29/2016
This briefing examines the creation of security over registered shares in a BVI company.
09/28/2016
The whole team is delighted at this thoroughly deserved nomination, and at Fraser’s inclusion in the two Citywealth lists recognizing Leaders and Future Leaders.
09/28/2016
Striking Off of a Cayman Islands Company - Higgs & Johnson
This application may be made by the company or any member or creditor who feels aggrieved by the company having been struck off the register in accordance with the Companies Law.
09/28/2016
In the case of a company carrying on a regulated business, a notice of the winding up must also be served upon the Cayman Islands Monetary Authority during this twenty-eight day period.
09/27/2016
Automatic exchange of information deal finalised
The Multilateral Convention on Mutual Administrative Assistance in Tax Matters’ means that Switzerland is coming into line with international standards on taxation
09/27/2016
The release of the so-called Panama papers in April reignited the debate on tax evasion
09/27/2016
The Panama and Bahamas leaks altogether have brought to light the names of about 600 Pakistanis or their business concerns which run the offshore companies
09/27/2016
Wildenstein tax fraud trial may hinge on Cayman trust
One of the biggest tax fraud trials ever held in France may hinge on the contents of trusts in the Cayman Islands, the Bahamas and Guernsey.
09/27/2016
Additional sums deducted from employees and former employees’ salaries and pension contributions are also being repaid
09/26/2016
Germany's 'James Bond' goes on trial over tax evasion
He will asked to account for the operation of several bank offshore accounts, in Luxembourg, Liechtenstein and the Bahamas under aliases.
09/23/2016
The Macri family’s Grupo Socma holding invested in ViajeYa.com, a company registered in the Bahamas which focuses on online tourism services, according to a report in La Nación daily.
09/23/2016
'I had no knowledge of, or participation in… the listing of my name as a director' of offshore firm