09/19/2016
The Rich Kid rip-off...
Controversial binary options gambling group Banc De Binary has come under fire from some of its customers with one know to have reported them to Action Fraud.
09/19/2016
The raids followed AUSTRAC identifying suspicious cross-border movement of funds between Australia and other countries
09/19/2016
This is not the first claim Trust Bank has filed against various offshore firms.
09/16/2016
The story of the fraud, allegedly perpetrated between 1992 and 2013, reads like a cross between a cheap airport novel and an international financial crime manual.
09/16/2016
Article first published in CONNECT in September 2016
09/16/2016
Anguilla, or “British Anguilla” is an attractive jurisdiction to North America’s private equity market; but what other corporate options does it offer, and how is it different from the BVI?
09/16/2016
When Raul Castro took over from his brother as President of Cuba in 2008, he began a long-anticipated process of political and economic reform.
09/16/2016
Electronic signatures (e-signatures) provide flexibility and efficiency in cross-border transactions, are virtually accessible from anywhere in the world, and, given the advancements in digital signature technology, provide arguably greater security than
09/16/2016
Lenders of BVI contracting parties are most often concerned with whether the Company they are contracting with has the capacity to enter into the transaction.
09/16/2016
The BVI is well known as a jurisdiction of choice for company law due to its corporate flexibility, transactional certainty and protection for third parties dealing with BVI business companies.
09/16/2016
Wealth managers increasingly see art as an integral part of any wealth management offering, while to art collectors, it is a valuable capital and investment asset.
09/16/2016
A tough stance against financial crime is necessary to protect Singapore’s reputation as a clean and trusted financial centre.
09/15/2016
CISE increasingly attractive for firms seeking listings outside of EU
The regulations, in force since July, have added to the red tape for issuers using EU-based exchanges, but the Guernsey-based Channel Islands Securities Exchange falls outside of their scope.
09/15/2016
Mental capacity issues tend to be thought of as being linked only to age, a variety of factors – some temporary and some permanent – can have an impact on a person's ability to make decisions
09/14/2016
Appleby's Frances Woo named Managing Partner of the Year by ALB
Amongst strong competition, nominations included pre-eminent legal practitioners from the fields of onshore and offshore, with Appleby being the only offshore representative.
09/14/2016
Mr Izmirlian is the original developer of mega resort Baha Mar.
09/14/2016
The revised LPB will regulate the practice of Cayman Islands law, both in the Cayman Islands and elsewhere.
09/13/2016
The world governing body of the international sport made the announcement in a statement on Friday 9 September.
09/13/2016
All Regulatory Approvals Obtained, Transaction Closing by End of September
09/12/2016
For example, some commentators speculate that the UK could cut corporate tax rates, and make other tax changes, in order to attract major multinational companies.