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.
01/07/2016
Management Buyout Of Appleby Fiduciary Business Completes
The Appleby Group has provided us with a solid foundation from which to build our new fiduciary brand, which we expect to launch in the first quarter of 2016.
01/07/2016
Cayman regulator has jurisdiction over fraudster company but ignores its responsibilities By Kenneth Rijock
The Cayman Islands Monetary Authority (CIMA) has denied that it has jurisdiction over B & C Capital Ltd, Ryan Bateman's Cayman corporation that stole over $450 million from investors, on the grounds that it is an Exempted Company.
01/07/2016
French Authorities Investigating Karl Lagerfeld's Taxes
The case is the latest involving allegations of high-end tax evasion in France, where the Finance Ministry has cracked down on fraud in recent years to ease budget strain.
01/05/2016
Irving Picard reaches deal with Vizcaya Partners as well as with Vizcaya’s investors and their bank
01/05/2016
The regulations require that applicants have a net worth of US$3 million.
01/04/2016
The judge assumed jurisdiction in the case that was originally opened by a court in Barcelona against the couple and three of their children after the former Catalan leader in 2014 admitted publicly that had hidden a considerable amount of money in Andorr
01/04/2016
The evidence will be used in a case involving Frank Agrama, a film producer who is alleged to have been Berlusconi’s agent in the multimillion- euro scheme.
01/04/2016
Lawyers for HSBC are negotiating with authorities for a settlement which should also include a solution for the employees
01/04/2016
This “hidden” estate consisted of properties in New York and the Virgin Islands
12/31/2015
Kevin Mitnick – often referred to as “the world’s most famous hacker” – is now a security consultant to Fortune 500 companies and governments worldwide.
12/30/2015
This paves the way for the introduction of a new type of corporate vehicle in the Cayman Islands: the Limited Liability Company (the “Cayman LLC”).
12/29/2015
It was meant to be “the world’s glamorous, new playground.”