Search for: "Government of Cayman Island"
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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]
21 Feb 2012, 4:10 am
Former Lord Advocate now Dame Elish Angiolini employed Cayman Islands hopping lawyers from Glasgow. [read post]
19 Feb 2012, 1:41 pm
A reminder of previous events in the trial of anti abuse campaigner Robert Green can be viewed in earlier coverage by Scottish Law Reporter HERE and further coverage of the Hollie Greig case along with a recent investigation into the knighthood of Angiolini, apparently recommended by the Scottish Government. [read post]
17 Feb 2012, 1:39 pm
Former Lord Advocate now Dame Elish Angiolini employed Cayman Islands hopping lawyers from Glasgow. [read post]
7 Feb 2012, 5:50 am
Former Lord Advocate now Dame Elish Angiolini employed Cayman Islands hopping lawyers from Glasgow. [read post]
30 Jan 2012, 5:08 am
Profile : Former Lord Advocate Elish Angiolini : Former Lord Advocate now Dame Elish Angiolini employed Cayman Islands hopping lawyers from Glasgow. [read post]
23 Jan 2012, 2:55 pm
This is true in countries such as the Cayman Islands, Trinidad, Guyana, Barbados and Jamaica, other countries in the region. [read post]
23 Jan 2012, 2:55 pm
This is true in countries such as the Cayman Islands, Trinidad, Guyana, Barbados and Jamaica, other countries in the region. [read post]
23 Jan 2012, 2:53 pm
This is true in countries such as the Cayman Islands, Trinidad, Guyana, Barbados and Jamaica, other countries in the region. [read post]
23 Jan 2012, 12:33 pm
The Cayman islands deferral strategy is like an unlimited IRA. [read post]
19 Jan 2012, 11:49 pm
Cayman, and a lot of other islands, became tax havens because they wouldn’t tell your government if you had money there. [read post]
19 Jan 2012, 6:13 am
The Romneys' investments in funds established in the Cayman Islands are taxed in the very same way they would be if those funds were established in the United States. [read post]
16 Jan 2012, 11:15 am
He is a CFA charterholder and past President of the CFA Society of the Cayman Islands, a former Director, Treasurer and founding member of the Alternative Investment Management Association’s Cayman Chapter, a Canadian Chartered Accountant and a Certified Public Accountant. [read post]
24 Dec 2011, 10:09 am
Here is a description: Today, a California resident can incorporate her shipping business in Delaware, register her ships in Panama, hire her employees from Hong Kong, place her earnings in an asset-protection trust formed in the Cayman Islands, and enter into a same-sex marriage in Massachusetts or Canada--all the while enjoying the California sunshine and potentially avoiding many facets of the state's laws. [read post]
7 Dec 2011, 3:00 am
The Court found that the Plaintiffs had no right of action under the Treaty since they were Cayman Island entities — even though payment on the Notes was due in the U.S. and even though U.S. law apparently provided the rule of decision. [read post]
15 Nov 2011, 3:41 am
The report on this investigation was published on the Scots Law blog Diary of Injustice, HERE Perhaps HMRC should now be taking a look at law firms, their partners & activities, including particularly some of those members of the Scottish legal profession and even some members of the judiciary who deal in or frequently fly off to offshore tax havens such as the Cayman Islands. [read post]
31 Oct 2011, 12:25 pm
” That is, Zing VII, a Cayman Islands special purpose entity, issued certain notes pursuant to an indenture, and then used the proceeds of those notes to acquire securities issued by other CDOs. [read post]
27 Oct 2011, 10:25 am
Politico offers today “Ex-FEC chief: Lift money limits” by Dave Levinthal, where he begins by quoting former Federal Election Commission Chairman Michael Toner: “The United States should take a cue from the Commonwealth of Virginia — or the Cayman Islands, for that matter — and simply do away with limits on campaign contributions. [read post]
20 Oct 2011, 4:33 am
laws and government oversight. [read post]
14 Oct 2011, 12:09 pm
., the audit, tax and financial services firm, to turn over documents regarding its work for a Cayman Islands-based company called Longtop Financial Technology Ltd. [read post]
