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20 Jun 2011, 1:00 pm
KISSINGER Secretary of State EXTRADITION TREATY BETWEEN THE GOVERNMENT OF THE UNITED STATES OF AMERICA AND THE GOVERNMENT OF THE UNITED KINGDOM OF GREAT BRITAIN AND NORTHERN IRELAND The Government of the United States of America and the Government of the United Kingdom of Great Britain and Northern Ireland; Desiring to make provision for the reciprocal extradition of offenders; Have agreed as follows: ARTICLE I Each Contracting Party undertakes to extradite to the… [read post]
15 Sep 2010, 8:37 am
The problem with the president’s plan is that the super rich don’t pay taxes – they hide in the Cayman Islands or use fancy investment vehicles to shelter their income. [read post]
12 Nov 2010, 7:15 pm
For example, the TIEA between the U.S. and the Cayman Islands consists of 13 detailed articles in information exchange.By contrast, the OECD Model Tax Convention Article 26 Panama wants in a DTT with the U.S. is comprised only of five sections outlining basic commitments (Inside U.S. [read post]
25 Aug 2020, 6:17 pm
Does TikTok’s lawsuit against the U.S. government have a chance of success? [read post]
13 Jan 2014, 10:00 am
(Pix (c) Larry Catá Backer 2014)This post includes the posted conference materials, a listing of conference participants with links, and and my annotations and analysis of many of the presentations.My contribution is entitled: "Governance Polycentrism--Hierarchy and Order Without Government in Business and Human Rights Regulation." [read post]
11 Dec 2017, 2:41 pm
While David and a Kazal brother litigated in the Cayman Islands over the waste operation and another failed co-investment in Dubai, an Australian newspaper scrutinized another Kazal brother’s purported connection to Hezbollah. [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]
22 Feb 2024, 9:27 pm
The parties also agreed that English law should be the governing law. [read post]
19 Sep 2017, 10:38 am
Approximately 58 percent of companies with tax haven subsidiaries have set up at least one in Bermuda or the Cayman Islands — two particularly notorious tax havens. [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]
6 Jul 2022, 6:39 am
We identified nine jurisdictions with such courts, in Hong Kong, Singapore, Dubai, Abu Dhabi, Qatar, Kazakhstan, and the Caribbean (the Cayman Islands and the BVI), and The Gambia. [read post]
26 Feb 2008, 9:47 am
A former bank employee had posted documents on the anonymous whistle-blowing website, allegedly describing shady dealings - hmmm, Cayman Islands, Swiss banks - on behalf of clients. [read post]
13 Jun 2022, 1:05 pm
It involves a derivative action under Cayman Island law prosecuted in a U.S. court (New York state court) on behalf of a China-based Cayman Islands company. [read post]
1 Nov 2012, 8:34 am
In response to the concerns raised by these new regulations — and the fear of some depositors moving their money to places such as Panama or the Cayman Islands, countries with stronger privacy laws — the Florida International Bankers Association recently reported that it has been educating its members on what these rules are really intended for: to combat tax evasion. [read post]
31 Oct 2019, 2:52 am
Because the population of offshore incorporation havens tends to be a fraction of even sparsely populated states in the United States (for instance, as of 2019, the population of the Cayman Islands is 59,613 compared to 961,939 in Delaware and 2,998,039 in Nevada), these jurisdictions can enact legislation swiftly in response to private sector demand. [read post]
3 Mar 2011, 11:52 am
The Cayman Islands’ tax and secrecy laws are not designed for the benefit of the 50,000-odd Caymanians, but help wealthy people and corporations, mostly in the US and Europe, get around the rules of their own democratic societies. [read post]
1 Mar 2011, 8:48 am
It has entered into joint ventures with the government postal services of Colombia, Bermuda, Iceland, and the Cayman Islands to provide Registered Email services to their national markets. [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 Jul 2019, 10:18 am
On May 10, 2019, the SEC proposed a series of rule amendments and guidance with the intention of improving the regulatory framework governing cross-border security-based swaps. [read post]
21 Feb 2012, 4:10 am
Former Lord Advocate now Dame Elish Angiolini employed Cayman Islands hopping lawyers from Glasgow. [read post]
