06/10/2016
Reporting FI's are advised to leave sufficient time to complete their notification and reporting before Wednesday, 10 August 2016, particularly if they opt to conduct their notification and reporting concurrently.
06/10/2016
The LLC Law has a delayed implementation date and will be brought into force by way of a separate commencement order, which is anticipated to be published and take effect in late-June 2016.
06/10/2016
The Central Bank of Ireland (the "Central Bank") has been engaged in a body of work to examine and improve fund management company ("ManCo") effectiveness since early 2014.
06/10/2016
This article appeared in the 2016 edition of The International Comparative Legal Guide to: Alternative Investment Funds; published by Global Legal Group Ltd, London.
06/10/2016
This article first appeared in the 2016 edition of The International Comparative Legal Guide: Alternative Investment Funds; published by Global Legal Group, Ltd.
06/10/2016
Bermuda presents a number of benefits for high net worth and ultra high net worth individuals looking to domicile their wealth, as a result the jurisdiction’s Private Client & Trust sector has increased steadily over the years.
06/09/2016
Danielle Roman,Partner and Tracey Forbes, Associate examine how the CAACI has embraced the requirements and spirit of the Cape Town Convention, which has fortified the Cayman Islands’ position as an offshore market leader in both commercial and corp
06/08/2016
The Ogier team was led by partner Steve Meiklejohn and included Katherine Neal and Ashley Quenault.
06/08/2016
The Hon. Justice Ingrid Mangatal re-iterated that the STRL was “designed to be a democratic, inclusive process, by and large enabling majority rule, and allowing the proprietors to make collective decisions” and that strata by-laws that are co
06/08/2016
According to a recent IOL report, SARS has already identified 1 700 of the South Africans listed in the leaked data, which is publicly available on the International Consortium of Investigative Journalists’ website. The SARB is also reportedly in th
06/08/2016
Dentons lawyer denied involvement, threatened lawsuit before letter was public
06/08/2016
The focus of the Commission and the Royal Court will always be the protection of investors
06/08/2016
There has been an increase in the number of interlocutory applications
06/08/2016
The law firm said that it has made an extraordinary effort to comply with NML’s various requests and has never been accused of wrongdoing by any court.
06/07/2016
A group of financial advisers and accountants have been found guilty of operating a fraudulent tax avoidance scheme to scam the HM Revenue and Customs (HMRC) out of £100m (£145m, €128m), the UK tax office has revealed.
06/07/2016
We know Intertrust shares our belief that our people are our most valuable asset.
06/03/2016
The Israel Tax Authority is demanding the disclosure of clients who have set up companies in tax shelters.
06/03/2016
Seemingly endless case involving dozens of players, mysterious Bahamas bank accounts
06/02/2016
The trust’s settlor was the only current beneficiary and the settlor's children (who were contingent beneficiaries only) were supportive of the application. Kawaley CJ considered that, had the interests of other beneficiaries been actual, rath
06/02/2016
The purpose of the MoU is to establish a formal basis for co-operation, to facilitate timely and effective supervision and resolution, to identify risks to the financial system and to address emergency/crisis situations, especially in instances which invo