01/15/2016
Mauritius Enacts Good Governance and Captive Insurance Laws
These Acts demonstrate the continued commitment the jurisdiction has toward further enhancing its services offerings as well as its culture of transparency and good governance.
01/15/2016
These Acts demonstrate the continued commitment the jurisdiction has toward further enhancing its services offerings as well as its culture of transparency and good governance.
01/14/2016
The secured debt facility allows Market Tech to refinance its existing facility with Nomura International Plc and Bank of Cyprus.
01/14/2016
The LLC Bill is expected to be in force this month making Cayman Islands Limited Liability Companies (LLCs) available for the first time in the jurisdiction.
01/13/2016
CAB’s remit involves investigating the suspected proceeds of criminal conduct.
01/12/2016
Wanted man earns €21,000 a month for part-time financial advisory job
01/12/2016
Market Tech Holdings Limited, the ultimate parent company for the Market Tech Group, is a Guernsey incorporated AIM listed company with a market capitalisation of c. £975 million.
01/12/2016
Marianne will play a full and active part in helping to steer the future direction of the firm through her new role as a partner, where she will contribute fresh ideas and offer a new perspective
01/11/2016
In this article Martin Livingston and Adam Huckle provide an overview of the Cayman Islands' Anti- Corruption Law and Anti-Corruption Commission, key bribery offences, recent enforcement activity, and proposed reforms for the future.
01/11/2016
This briefing looks at the most important of those improvements.
01/08/2016
The Amendment Act introduces a number of important changes to the provisions of the BVI Business Companies Act (the “Act”) which are anticipated to have a beneficial effect for companies registered in the British Virgin Islands (the “BVI
01/08/2016
This year, the research published listed individuals' views on quotas for women, inspirational role models and charitable giving.
01/08/2016
Bermuda has removed some of the eligibility requirements for a Residential Certificate making it easier for high net worth individuals to obtain permission to live in Bermuda indefinitely.
01/08/2016
On 18 December 2015, the Cayman Islands published a bill (the LLC Bill) for the creation of a new law to permit the formation of a new type of vehicle in the Cayman Islands, a Cayman Islands limited liability company (a LLC).
01/08/2016
The bank has said it never set up or distributed such products and Eric Sarasin has also denied that he was involved in such a scheme.
01/08/2016
Senior Associates Hamish Masson and Ian Montgomery contributed this BVI Report in the new Annual Guide from Islamic Finance News.
01/08/2016
Each of these dynamic lawyers has proven their ability and dedication to the firm over a period of time.
01/08/2016
It holds a large, diverse portfolio of residential properties in Tokyo and other major cities of Japan.
01/08/2016
Jersey's Private Placement Fund regime is growing in popularity, with a number of new fund managers looking to take advantage of its fast-track regulatory approval process.
01/08/2016
We are committed to developing our practice teams across the group both through internal promotion and recruitment and I congratulate them as they move on to the next level in their careers.
01/08/2016
The list celebrates powerful women from diverse backgrounds and fields and provides insight into their thoughts on business excellence, role models and on giving back to their communities.