08/10/2015
Angus Davison said: “The involvement of Cayman and BVI companies in public M&A transactions is becoming more widespread. This is an excellent example of the ability of our cross-border corporate practice to advise not just bidders and issuers, b
08/10/2015
The Plaintiffs claimed that the Funds had made their way to Jersey via unidentified black-market currency dealers (
08/10/2015
Jersey companies may (contrary to the default position) be treated as exclusively tax resident in jurisdictions other than Jersey pursuant to Article 123(1)(a) of the Income Tax (Jersey) Law 1961.
08/07/2015
Debt financing was provided by five regional lenders, while equity funding was provided by the Taj Dubai’s owner through Downtown Investments Limited.
08/07/2015
The European Securities Market Authority is currently considering which non EU jurisdictions or ‘third countries’, may be granted passport rights under the Alternative Investment Fund Managers Directive (AIFMD).
08/06/2015
All have recused themselves, chairman says
08/06/2015
A judge’s ruling that the Cayman Islands Tax Information Authority acted unlawfully when it handed over a trove of documents on two Cayman-registered companies to Australian tax authorities has been upheld by the Court of Appeal.
08/05/2015
The Cayman Islands have an extremely open, accountable and transparent government and regulatory system.
08/05/2015
The Cayman Islands is recognised as one of the world's premier financial and banking centers.
08/05/2015
This is good news for alternative investment fund managers that do business in Europe,
08/04/2015
The question of whether or not 'backwards tracing' should be recognised was previously unsettled.
08/04/2015
Ogier Hong Kong practice partner Nicholas Plowman said: “Our Hong Kong team continues to make massive strides in the market
08/04/2015
She advises local and international clients on commercial litigation, employment, intellectual property matters and complex trust disputes.
08/03/2015
States employees nearing retirement will be protected from controversial pension changes under a final offer from Guernsey's Policy Council.
08/03/2015
The European Securities and Markets Authority (ESMA) has recommended to the European Parliament, Council and Commission that the AIFMD passport be extended to Guernsey and Jersey.
08/03/2015
Mary Swan, a fraudster who accompanied former EU Commissioner John Dalli on a number of dubious trips to the Bahamas in 2012 to discuss “charitable” investment opportunities, is likely to face justice in Malta.
08/03/2015
Those with deposits of $20K or less to get 100 percent
07/30/2015
We are pleased to present you with the July 2015 issue of Intouch
07/30/2015
On 24 July 2015, the Financial Services Commission (FSC) has amended the system of levying charges for late payment of annual fees by licensees under the Rule 8(4) of the Financial Services (Consolidated Licensing and Fees) (Amendment) Rules 2008 and this
07/29/2015
First published in STEP Journal July 2015