05/22/2015
The New Fund Regulations herald the introduction of two new, lightly regulated fund products which will appeal to start-up managers as they are fast and easy to set up
05/21/2015
The Isle of Man Financial Supervision Commission (FSC) has issued a consultation in relation to proposals to create a specific regulatory regime to facilitate crowdfunding activity.
05/20/2015
Accordingly, the Cayman Islands government has recently passed the International Interests In Mobile Equipment (Cape Town Convention) Law, 2015 which will only come into force once the Convention has been extended to the Cayman Islands.
05/20/2015
The fundraising is believed to be the largest single investment in litigation funding to date
05/19/2015
Bermuda Office Managing Partner Kiernan Bell said: “We were thrilled to have the America’s Cup trophy visit our offices and to see in person the historic silver trophy which embodies the sport of sailing around the world.
05/19/2015
Thinking about the end at the beginning
05/19/2015
Multi-jurisdictional law firm appoints Group Partner
Mike brings with him many years’ experience in the Jersey legal and financial services industry.
05/18/2015
The Sunday Guardian learned that in 2011, the siphoning of funds was done using a procedure
05/18/2015
The heavily indebted Al Gosaibi family of Saudi Arabia is pledging nearly all of its equity and property assets to creditors under the terms of a new offer in an attempt to settle a six-year dispute with international and regional banks.
05/17/2015
He was elected as Conservative MP for Bromsgrove in 2010
05/14/2015
The provisions of the New Section are not groundbreaking but the sanctions for non-compliance are punitive and consequently trustees should be eager to ensure full adherence.
05/14/2015
As a result it will now be easier for Italian individuals and companies to engage in business with those based in the Cayman Islands and the BVI.
05/14/2015
He has been a mainstay of BVI corporate law for many years
05/14/2015
The firm has been nominated in the ‘Offshore Law Firm of the Year’ category. This recognition comes only a year after Harneys' Singapore office opened.
05/14/2015
The ruling of the London-based Privy Council in April reaffirms a decision first reached four years ago
05/14/2015
BANKS are unable to directly recover the huge sums of money stolen from their customers via online transactions if the cash is stashed in offshore accounts, its association said yesterday.
05/14/2015
The opera singer Montserrat Caballé failed to appear in a Spanish court this week to settle a tax fraud case, and her lawyer stepped down as her legal representative in the matter.
05/13/2015
Jamie has over 17 years’ experience in resolving serious regulatory issues, most recently as Deputy Director of the Enforcement Division at the Jersey Financial Services Commission.
05/12/2015
CNTD, the first BVI company dually listed on the Singapore Stock Exchange and the Hong Kong Stock Exchange, is principally engaged in new town development in China and is a pioneer in primary land development.
05/12/2015
The Cayman Islands Court of Appeal (CICA) has now given its first judgment on the topic.