06/23/2015
Mara implicated in Australian property scam
The property was bought using a British Virgin Islands shelf company.
06/23/2015
The property was bought using a British Virgin Islands shelf company.
06/23/2015
He was Governor of the British Virgin Islands from 2010 to 2014, following a four year period as High Commissioner to Malaysia.
06/23/2015
Judge insists that controversial fashion designer attend hearings and submit to cross-examination in a case that could result in his imprisonment
06/23/2015
The new identity will be applied across the eight jurisdictions in which Ogier operates: BVI, Cayman Islands, Guernsey, Hong Kong, Jersey, Luxembourg, Shanghai and Tokyo.
06/22/2015
Authorities investigating financial wrongdoing at FIFA claim the transaction was part of a $10-million bribe to influence which country would host the 2010 World Cup.
06/22/2015
The NAV Sarao Milking Markets Fund was soon registered in Mauritius as part of Cosgrove's financial network.
06/22/2015
German property investor floats on the main market
06/19/2015
Lord Blencartha’s advice was the guiding principle for the policy makers in the Cayman Islands vis-à-vis their strategies safe guarding the interests of the Cayman Island’s financial industry against the onslaught of the OECD, the EU an
06/19/2015
Tax update – taxation of directors’ fees
06/19/2015
Icelandic lender Islandsbanki could be sold to investors from the Middle East and China within weeks, daily newspaper Visir reported on Friday, quoting the head of the board responsible for winding up failed bank Glitnir, from which Islandsbanki was creat
06/19/2015
The traditional, and the most frequently used, method for an overseas company to establish a presence in Bermuda is to do so by incorporating a Bermuda subsidiary.
06/19/2015
Bermuda has firmly established itself as the market leader and domicile of choice for insurance-linked securities
06/18/2015
Firm wide, 13 Appleby professionals were included on the 2015 Leaders List
06/18/2015
The Appleby lawyers and professional specialists were recognised across three sections in the List—Lawyers, Power Women, and Trustees—as well as specific practice areas including Contentious Trusts and Landed Estates & Property.
06/18/2015
Conyers Dill & Pearman’s Kevin Butler, head of the Cayman Islands office, has participated in the Who’s Who Legal’s project finance roundtable.
06/18/2015
There is a certain optimism that The Bahamas will be true to its historically demonstrated propensity to seize the day and in the present environment, provide prudent, creative and effective responses to opportunities within the aviation industry and the
06/17/2015
Banks in Switzerland have reported 53 possible acts of money-laundering in the investigation of FIFA's 2018 and 2022 World Cup bidding contests, the country's attorney-general said Wednesday
06/16/2015
Firm adds senior associate and senior clerk to growing practice; promotes team member to counsel
06/16/2015
Following extensive consultation with the public and private sector, the Partnership Law Amendments are a major re-working of Bermuda’s partnership product, further enhancing the overall appeal of Bermuda as a premier domicile for partnership format
06/16/2015
Incubator Funds and Approved (Friends and Family) Funds