Search for: "Government of Cayman Island"
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22 Jan 2015, 11:58 pm
Thus, a Cayman Island corporation owned and controlled by Chinese citizens is still foreign for purposes of the law. [read post]
5 Jan 2015, 3:31 pm
www.colefrieman.com December 29, 2014 Clients, Friends, Associates: December is the busiest month of the year for most private fund managers. [read post]
16 Dec 2014, 1:29 pm
The British government,... [read post]
4 Dec 2014, 1:00 pm
. **** Date: December 3, 2014 Sponsor: Morgan Stanley Event: Dive into New Portfolio Strategies Location: New York, NY Date: December 3-4, 2014 Sponsor: RG & Associates Event: Consortium West Location: Los Angeles, CA Date: December 3-4, 2014 Sponsor: Buyouts Magazine Event: Buyouts Texas Conference Location: Dallas, TX Date: December 3-4, 2014 Sponsor: The IE Group Event: CFO Controller Summit Location: Boston, MA Date: December 4, 2014 Sponsor: IIR Event: GAIM Regulation & Fund… [read post]
26 Oct 2014, 7:08 pm
Many jurisdictions in which offshore funds are commonly domiciled, such as the Cayman Islands and the British Virgin Islands, have entered into intergovernmental agreements (“IGAs”) with the U.S. regarding the Foreign Accou [read post]
24 Oct 2014, 7:34 pm
Through this structure, foreign shareholders do not buy into Alibaba, but rather buy into Alibaba Holdings, an offshore “holding company” that is registered in the Cayman Islands. [read post]
24 Oct 2014, 7:34 pm
Through this structure, foreign shareholders do not buy into Alibaba, but rather buy into Alibaba Holdings, an offshore “holding company” that is registered in the Cayman Islands. [read post]
17 Sep 2014, 5:58 pm
., a Cayman Islands company that operated pawn shops in the Caribbean. [read post]
28 Jul 2014, 3:57 am
In 1999, the company became a Cayman Islands corporation, and in 2008 it reincorporated in Switzerland. [read post]
22 Jul 2014, 6:38 am
The coveted number one spot was occupied last year by the Cayman Islands, which now finds itself in second place, followed by St. [read post]
18 Jul 2014, 10:40 am
Cayman Islands Revised Licensing Regime. [read post]
9 Jul 2014, 1:15 pm
FAQ 1.1 sets out these changes made to the 2012 OVDP, some of which it states “may be considered significant”: “A 50% offshore penalty applies if either a foreign financial institution at which the taxpayer has or had an account or a facilitator who helped the taxpayer establish or maintain an offshore arrangement has been publicly identified as being under investigation or… [read post]
6 May 2014, 8:43 am
Bauer-Álvarez has also served as an adjunct professor of Bankruptcy Law for the University of Puerto Rico’s Law School, and has served as panelist in multiple bankruptcy law seminars and symposiums, most recently in the American Bankruptcy Institute’s Caribbean Insolvency Symposium in Grand Cayman Island, and is a member of the Advisory Board for the 2011 ABI Northeast Conference. [read post]
17 Apr 2014, 11:15 am
Congress and Treasury, distinguishing it from other well-known corporate tax havens like the Cayman Islands and Bermuda and making the U.S. [read post]
16 Apr 2014, 4:48 am
Among those investors was NML Capital Ltd., a hedge fund based in the Cayman Islands. [read post]
31 Mar 2014, 1:31 pm
” The more famous sites included the following island nations: Bahamas; Cook, Caymans, Leeward, St. [read post]
28 Mar 2014, 1:47 pm
The more straight-forward approach remains convincing a jurisdiction like the Seychelles or the Cayman Islands to simply declare bitcoins legal tender. [read post]
27 Mar 2014, 7:07 am
According to the indictment, Joshua Vandyk and Eric St-Cyr lived in the Cayman Islands and worked for an investment firm based there. [read post]
17 Mar 2014, 2:06 pm
Levy McRae are also known to work for clients in the well known tax dodging haven of the Cayman Islands. [read post]
4 Feb 2014, 11:17 am
(“Xcelera”) is a Cayman Islands conglomerate of technology companies based in Connecticut. [read post]
