02/19/2016
Cayman Islands: Private Trust Companies In The Cayman Islands
PTCs are a good option for very wealthy families who wish to retain a high degree of confidentiality
02/19/2016
PTCs are a good option for very wealthy families who wish to retain a high degree of confidentiality
02/19/2016
The enabling legislation was specifically designed to allow Cayman Islands insurers established as segregated portfolio companies
02/19/2016
The majority of China's new super-rich are prepped to leave the country, but getting their cash out is a serious problem.
02/18/2016
Jersey offers a wide range of corporate vehicles for businesses to consider, including companies, foundations and limited partnerships.
02/18/2016
Crafting a deal protection package that delivers the right level of protection while adhering to the various regulatory and legal constraints (and minimizing the risk of any judicial challenge) is and will continue to be important.
02/18/2016
As has been widely reported, the Commerce and Employment Department undertook a review of Guernsey’s insolvency laws, both personal and corporate, with significant input from key stakeholders.
02/18/2016
Now he’s at CrownWorld, a trading name of Crown Acquisitions Worldwide plc, which is cold calling potential investors on the Cayman Islands.
02/17/2016
The bank had instead sought a Civil Court order to block requests of the nature. ACC had been informed of the case as well.
02/17/2016
An auditor is demanding answers after Sir Jack Hayward’s overdraft in the Bahamas grew by almost $400,000 AFTER his death last year.
02/17/2016
The flexibility brought about by the Amendment Act may lead to the governing law and place of administration of a number of trusts being changed to that of Bermuda
02/17/2016
Among the powers created by the legislation is the ability for the government to temporarily take over a failing bank, noting that safeguards are included to protect the interests of shareholders and creditors.
02/17/2016
The fund is an open-ended Jersey Expert Fund structured as a Jersey unit trust.
02/17/2016
Nicola Roberts reports on the current Russian Sanctions, their applicability in Jersey and the importance of remaining vigilant.
02/17/2016
The Firm Placing and Offer for Subscription will raise up to £38 million before expenses.
02/17/2016
The settlement, which has been approved by the Cayman Islands Grand Court, still has to be sanctioned by the U.S. court to take effect.
02/17/2016
The MoU will allow the JFSC and ADGM to exchange confidential regulatory information and co-operate with each other regarding the supervision and regulation of financial systems under their respective authority.
02/17/2016
The Guernsey Fund will make equity and equity-related investments primarily in European financial services businesses, building on the successful programme achieved by AnaCap Financial Partners II, LP.
02/15/2016
Registration is open from today but spaces are limited so please email us to reserve your space.
02/12/2016
The trust holds 26 percent “of the ordinary share capital of Gawker Media Group,” incorporated in the Cayman Islands, public records state.
02/12/2016
The expansion into the region is a natural extension of the organisation's multi-jurisdictional service capability.