Search for: "Government of Cayman Island"
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27 Jul 2012, 5:15 pm
He shows that at least £13tn – perhaps up to £20tn – has leaked out of scores of countries into secretive jurisdictions such as Switzerland and the Cayman Islands with the help of private banks, which vie to attract the assets of so-called high net-worth individuals. [read post]
17 Jul 2012, 3:12 pm
As everybody who has followed anything about this election cycle knows, Mitt Romney--likely the wealthiest man to run for president, the only bankster/private equity fund founder (sole shareholder, CEO and manager) to run for president, and probably the only person with multiple multi-million dollar accounts stashed away in tax havens like Bermuda, Cayman Islands and Swiss banks to run for president--still thinks the kinds of information that one can glean from full disclosure of… [read post]
12 Jul 2012, 11:54 pm
I assume that for many reporters, setting up an offshore special purpose vehicle in Bermuda or the Cayman Islands is “mysterious” and therefore smacks of wrongdoing. [read post]
12 Jul 2012, 11:03 am
The case is rooted in transactions that involved a company called Xinhua Finance Limited, which was organized under the laws of the Cayman Islands and based in Shanghai, China, and its wholly-owned affiliate, Xinhua Financial Network Limited. [read post]
10 Jul 2012, 6:25 am
I don’t just mean Mitt Romney’s chums in the Cayman Islands, but an American of modest means on a two-year secondment to Hong Kong requiring a small checking account with which to pay local utility bills – or a small businessman attempting to expand his distribution in Canada. [read post]
4 Jul 2012, 3:26 pm
For instance, perhaps you broke into some online accounts to siphon money to pay for a vacation in the Cayman Islands or something. [read post]
14 Jun 2012, 9:39 am
The law firm also works for clients in the tax dodging haven of the Cayman Islands. [read post]
5 Jun 2012, 7:21 am
More recently, Dame Elish Angiolini was also appointed to the post of Principal of St Hugh’s College, Oxford..Former Lord Advocate now Dame Elish Angiolini employed Cayman Islands hopping lawyers from Glasgow. [read post]
18 May 2012, 9:34 am
In fact, Republican Presidential Candidate Mitt Romney has bank accounts in both the Cayman Islands and Switzerland. [read post]
14 May 2012, 3:57 am
News Corp is not exactly purchasing equity in a company that holds those licenses, but rather investing in a Cayman Islands holding company that owns several entities in China that have, in turn, contractual relationships with the PRC-national-held entities that have the licenses. [read post]
21 Apr 2012, 5:00 am
Nine Cayman Islands hedge funds (the “Funds” or “Plaintiffs”) alleged fraud under §10(b) of the Securities Exchange Act, 15 U.S.C. [read post]
19 Apr 2012, 6:14 pm
The couple stayed at the SuperClub’s Breezes Jibacoa resort, which was managed by Club Resorts, a Cayman Islands company. [read post]
17 Apr 2012, 8:00 am
However, the Cayman Islands Government and its Monetary Authority determined that registration would be required. [read post]
5 Apr 2012, 4:47 pm
” Panama used to get a black eye every time U.S. and Western European leaders wanted to take a swing at banking havens and Panama was usually lumped in with the bad boys in the Cayman Islands, Jersey and Guernsey, and Andorra. [read post]
3 Apr 2012, 7:34 am
SCOTLAND’S First Minister Alex Salmond has ‘referred himself to himself’ by asking a former Lord Advocate Dame Elish Angiolini DBE QC (born McPhilomy) who is known to have used while acting as Lord Advocate, a law firm who are connected to the Cayman Islands offshore tax dodge haven & which also represented shamed cocaine addict politicians who avoided criminal prosecutions, to investigate allegations the First Minister breached the ministerial code,… [read post]
18 Mar 2012, 5:01 pm
Therefore, Panama is included within the North American area under section 274(h)(6) as of April 18, 2011.Three other beneficiary countries -- the Cayman Islands, the British Virgin Islands, and Saint Lucia -- have entered into tax information exchange agreements with the United States that are not of the type described in section 274(h)(6)(C)(i) because of certain limitations in the scope or implementation of those agreements. [read post]
15 Mar 2012, 9:53 am
In late February, 2012, three of the executives who were prosecuted for their role in the TSKJ Joint Venture (which was formed to secure engineering procurement and construction contracts for oil and gas projects on Bonny Island, Nigeria) learned their fate when Texas federal Judge Keith P. [read post]
7 Mar 2012, 4:50 am
The revelations of MacAskill’s links to Levy McRae, the same law firm who represented Steven Purcell, were reported by Scottish Law Reporter at the time, HEREFormer Lord Advocate now Dame Elish Angiolini employed Cayman Islands hopping lawyers from Glasgow. [read post]
5 Mar 2012, 12:11 am
Background The plaintiffs in this case are nine Cayman Island hedge funds (the “Funds”) that invested on behalf of hundreds of investors around the world, including also U.S. investors. [read post]
2 Mar 2012, 4:26 pm
Written by: Ildiko Duckor and Peter Chess In light of the current regulatory environment, now more than ever, it is critical for you to comply with all of the legal requirements and best practices applicable to Investment Advisers. [read post]
