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27 May 2024, 9:05 pm
Additionally, she’s snorkeled in the North Sound of Grand Cayman and dived in Eilat, Israel, and Cabo Pulmo, Mexico. [read post]
22 May 2024, 1:09 pm
The defendants argued that Cayman courts are a more convenient and suitable forum for a claim involving a Cayman company and based on alleged violations of Cayman law. [read post]
26 Apr 2024, 9:53 am
European Union (EU) Court Filings.Grand Court of Cayman Islands Dockets. [read post]
6 Apr 2024, 4:42 pm
The TikTok branch splits off from the corporate tree trunk in the Cayman Islands, not in China. [read post]
26 Mar 2024, 2:38 am
Background A Cayman Islands company, Saad Investments Company limited (“SICL”), was the beneficiary of Cayman Island trusts. [read post]
15 Mar 2024, 3:52 pm
The government now evaluates things like whether businesses incur expenses in the Cayman Islands, employ Caymans, hold board meetings there, etc. [read post]
26 Feb 2024, 12:30 pm
At this point, most new teams are opting for the Cayman Islands over Delaware. [read post]
22 Feb 2024, 9:27 pm
I. [read post]
19 Feb 2024, 11:55 am
Impacted models include: Cayenne SUVs Macan SUVs Cayman S coupes Panamera sedans The Porsche recall was due to misaligned headlights creating a glare that interfered with driver visibility. [read post]
8 Jan 2024, 6:08 am
We at the IELR send you best wishes for a new year. [read post]
8 Jan 2024, 6:08 am
We at the IELR send you best wishes for a new year. [read post]
18 Dec 2023, 2:48 pm
December 18, 2023 Clients, Friends, and Associates: As we near the end of 2023, we have highlighted some recent industry developments that will likely impact many of our clients. [read post]
16 Dec 2023, 12:45 pm
sh=7bc440d5eb6e Here are a few critical facts revealed in the Forbes investigation, based on interviews with seven current and former employees and more than 60 documents, photos and videos from the data centers; TikTok’s data centers are still heavily connected to ByteDance’s business in China; (ByteDance is based in Beijing but registered in the Cayman Islands. [read post]
13 Dec 2023, 6:53 am
At its plenary meeting in October 2023, the FATF deleted the Cayman Islands and Jordan from that list. [read post]
12 Dec 2023, 9:30 am
SMIC is headquartered in Shanghai and incorporated in the Cayman Islands. [read post]
6 Dec 2023, 7:47 am
The changes reflected in the updated list include: Albania, Cayman Islands, Jordan and Panama are no longer classed as high-risk third countries for the purposes of enhanced customer due diligence requirements in regulation 33(1) of the MLRs. [read post]
4 Dec 2023, 7:41 am
In this post, Phil Woodfield and Elizabeth Lombardo of CMS comment on the Supreme Court’s decision in Canada Square Operations Ltd v Potter [2023] UKSC 41, which was handed down on 15 November 2023. [read post]
4 Dec 2023, 6:31 am
Voting is now open! [read post]
29 Nov 2023, 11:30 am
As numbered Swiss bank accounts and offshore Cayman Island trusts are falling into line with prudential KYC-ALM laws, it’s the United States that makes it really easy to create a company and not disclose ownership or control. [read post]
17 Nov 2023, 8:30 am
The government also says that OneCoin laundered money including transfers of $110 million to a Cayman Island corporation. [read post]
