05/07/2020
There are many reasons why a development may not have been started but one of those reasons is that certain planning conditions or building control requirements may have to be satisfied before development can commence.
05/07/2020
The Authority will use this information to determine whether the Relevant Entity in question satisfies the economic substance test under the law (the "ES Test").
05/07/2020
The O’Neal Webster team was led by corporate partner Christopher Simpson and litigation partners Nadine Whyte-Laingand Dan Wise
05/07/2020
He claimed to have created “hundreds of thousands of jobs and paid hundreds of millions in tax” around the world.
05/07/2020
Thousands seek info, new withdrawal form released
05/07/2020
These changes will be in effect until the Chief Justice so directs.
05/06/2020
Notwithstanding the impact of the COVID-19 pandemic, April 2020 saw several significant steps as the EU continues to push a harmonised framework for sustainable finance.
05/06/2020
Ireland’s Strategy for Africa 2025 includes a commitment to collaborate with the critical financial institution on the continent
05/06/2020
The BVI ITA announced it is accepting electronic CbCR filings and FATCA / CRS deadline extensions.
05/06/2020
This follows a review of Ashburton Investments’ operating platform to better meet the needs of the group’s global client base.
05/06/2020
The revised money-laundering list, expanded to include 22 from 16 states, is set to take effect from October.
05/05/2020
The island is known for its pioneering approach to fintech
05/05/2020
Of France’s €110 billion package, four billion has been reserved for struggling startups, while €20 billion is being kept for larger firms, such as Air France.
05/05/2020
“We are excited to integrate our approaches and to broaden our advisory services to clients.”
05/05/2020
Following consideration of the investment advice in the client files, the Commission noted that CWM was advising on and promoting Structured Notes
05/05/2020
It is important that these lessons are considered by policymakers and incorporated into the National Development Plan (NDP).
05/05/2020
Unlike the UK, Jersey imposes criminal liability on those who intermeddle in relation to a deceased's 'movable estate' (i.e. personal or movable property). Article 23(1) of the Probate (Jersey) Law 1998 sets out the offence:
05/05/2020
Compliance is central to our client’s success and working with service providers that can set up structures quickly, efficiently and within the limits of the local and global legislation and regulation is a key requirement.
05/05/2020
The Cayman Islands would be one of the few countries in the world to adopt such a cutting-edge framework that is in alignment with global regulatory standards.
05/04/2020
It follows from this analysis that the solidarity tax, while maintaining part of the income of vulnerable and most affected groups in society, will have a pro-cyclical effect on the economy.