12/15/2015
International law firm expands London office
She joins the Firm as a Partner with over 18 years of experience, both in onshore and offshore legal settings, having most recently worked as a partner at a prominent offshore law firm.
12/15/2015
She joins the Firm as a Partner with over 18 years of experience, both in onshore and offshore legal settings, having most recently worked as a partner at a prominent offshore law firm.
12/14/2015
On 8 December 2015, the Cayman Islands Government issued an update that contains some important information for the managers, operators and administrators of Cayman Islands investment funds.
12/14/2015
The Common Reporting Standard (CRS) is the standard for automatic exchange of financial account information developed by the OECD which provides for systematic and periodic automatic exchange of information between participating governments of informati
12/14/2015
The report, compiled by Simon Wallace-Smith and Richard Hughes of Deloitte and released to The Australian by the court, also reveals that a Cayman Islands vehicle linked to the 1MDB scandal is the owner of the Avestra Credit Fund, which backed a takeover
12/11/2015
Gallison admitted that he and others then “dumped” or sold the shares at the inflated prices and laundered proceeds through bank accounts in the United States and overseas.
12/10/2015
Buried in the new indictment are the circuitous methods through which Webb received bribes, and those methods are painfully detailed therein.
12/09/2015
The existence, or extent, of any fraud occurring in local Cayman football remains, at this point, unclear.
12/08/2015
Our administration and treasury services teams look forward to continuing to work with the Board and Funding Circle to deliver a best-in class administration and treasury services
12/07/2015
For eight years now, the self-made apparel king Peter Nygard and the financial tycoon Louis Bacon have been locked in a wild battle over a strip of land on Nassau in the Bahamas
12/07/2015
“Given our recent expansion in Asia, the time is right to partner with a law firm and corporate service provider to provide comprehensive legal services to our clients in both the Cayman Islands and the British Virgin Islands,”
12/07/2015
Directors registered or licensed with the Cayman Islands Monetary Authority (CIMA) are reminded of the 15 January deadline to pay the annual fees, in order to avoid penalties.
12/06/2015
The Amendment Act will amend the BCA to introduce certain requirements with respect to the notification and consent of the secured creditors of a BVI company that proposes to continue out of the BVI to another jurisdiction.
12/04/2015
ABI Bank, which ran into trouble in 2010, has been under the control of the Central Bank since 2011
12/04/2015
His brother Michael Canale, a retired U.S. Army surgeon, was sentenced in 2013 to six months in prison
12/04/2015
Court-ordered receiver John Carney filed the claim against Walter Stipa Sprecase
12/03/2015
In 2011, in the case of Re China Milk Products Group Limited Mr Justice Jones held that the directors of an insolvent company had an inherent authority to petition for its winding up, even if they were not empowered to do so by the company’s article
12/03/2015
Three Partner Appointments and One Counsel
12/01/2015
Virgin is a leading international investment group and one of the world's most recognised and respected brands.
12/01/2015
Mr Crowley-Milling had not in fact referred to 'United Kingdom' when giving instructions to his solicitor.
11/30/2015
Hervé Falciani sentenced in his absence for financial espionage by federal court for exposing wrongdoing at HSBC’s private Swiss bank