07/25/2016
It is estimated that Antigua and Barbuda as well as St. Kitts and Nevis passports provide visa-free travel to 132 countries and territories including all 26 European countries in the Schengen zone.
07/25/2016
Unknown to the celebrity couple, the yacht’s owner was soon to be a wanted man.
07/22/2016
Computers, business and personal records were seized during the operation.
07/21/2016
Appleby acts in Bermuda/US merger
The transaction has created the world’s largest lessor of intermodal freight containers and chassis.
07/21/2016
This will be the fifth year in succession where the Commission has proposed fee increases of two per cent or less.
07/21/2016
On 5 July 2016, the EU Commission published proposed amendments to the EU’s 4th Anti-Money Laundering Directive (4AMLD).
07/20/2016
On 8 July 2016 the Limited Liability Companies Law, 2016 (LLC Law) came into force in the Cayman Islands, with Cayman Islands limited liability companies being available for registration from 13 July 2016.
07/18/2016
Five other international investment banks had funds deposited from the investment scheme, but they are not named as defendants in the lawsuit filed in the Cayman Islands Grand Court.
07/18/2016
Vanessa Schrum is the only Bermuda lawyer nominated for a Citywealth Powerwomen award
07/15/2016
This is the first of the Patron funds to be domiciled in Jersey under the jurisdiction's well-established expert fund regime.
07/13/2016
Legal partner Wins European Legal Award
The awards, organised by Euromoney Legal Media Group, celebrate the achievement of women in the European legal sector and in firms that set the standard with female-friendly employment practices.
07/13/2016
The bank identified about 2,200 of its 35,000 Cayman Islands U.S. dollar accounts as high risk because of either suspicious activity or due to a lack of information about the account owners.
07/12/2016
The introduction of the LLC responds to requests made by the US financial services industry for such a vehicle.
07/12/2016
Seoul prosecutors are tracking down the flow of capital upon discovering key affiliates have bought a stake that initially cost 15 billion won in a franchise restaurant operation in 2002 for 49.4 billion won from a private equity fund run by a foreign in
07/11/2016
The once-high-flying investment manager sat mostly motionless and expressionless during the hearing.
07/11/2016
News reports based on millions of leaked Mossack Fonseca spurred global criticism that the firm was helping the rich and powerful
07/11/2016
The Carey Olsen team included Partner Ben Morgan and Senior Associate John Scanlan
07/08/2016
Fpb Bank said in a statement that it has no operations in Brazil and that accusations that the lender is involved in the corruption scheme are erroneous.
07/08/2016
The court filing says the documents relate to an IRS examination of the company’s federal income tax liability for the year ending Dec. 31, 2010.
07/08/2016
According to its website, the family-run bank which is the oldest in the UK and the fourth oldest in the world offers clients help netting “the best after-tax returns” as part of its offshore investment management wing.