Search for: "Government of Cayman Island"
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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]
20 Dec 2006, 3:54 am
However, the tribunal cannot accept submissions and medical reports furnished on his behalf.Mr Justice Moriarty has said that he hopes to publish his second and final report - into payments to Independent TD and former Government Minister Michael Lowry - early next year. [read post]
9 Sep 2022, 10:00 am
Foreign banks in Switzerland and the Cayman Islands are then exempt from complying with basic FATCA requirements to identify and report U.S. accounts,” explains Finance Committee Chair Senator Ron Wyden (D-OR). [read post]
23 Nov 2009, 5:15 am
Considering that overseas assets stored in the Cayman Islands, another tax haven, amounted to about $1.9 trillion at its peak, the estimate may not be far wrong. [read post]
13 Nov 2013, 12:41 pm
Butterfield & Son Limited and its affiliates in well-known offshore havens like the Bahamas, Barbados, Cayman Islands, Hong Kong, and Switzerland. [read post]
17 Sep 2014, 5:58 pm
., a Cayman Islands company that operated pawn shops in the Caribbean. [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 Jun 2015, 3:45 am
” *”Well, our HR rep was on her honeymoon in the Caymans. [read post]
8 Dec 2020, 9:00 pm
A handful, such as the Cayman Islands and Bermuda, are well-known for their lack of corporate taxes. [read post]
17 May 2019, 6:06 am
Weinstein, Davis Polk & Wardwell LLP, on Wednesday, May 15, 2019 Tags: Cayman Islands, Fiduciary duties, Forum selection, Merger litigation, Mergers & acquisitions, Securities litigation, U.S. federal courts Bebchuk & Hirst Study of Index Funds Wins European Corporate Governance Institute Prize Posted by Tami Groswald Ozery, Co-editor, HLS Forum on Corporate Governance, on Wednesday, May 15, 2019 … [read post]
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]
7 Sep 2017, 6:34 am
A handful, such as the Cayman Islands and Bermuda, are well-known for their lack of corporate taxes. [read post]
15 Dec 2017, 9:01 am
An increased interest in this asset class from fund managers, financial institutions and various government leaders and regulators throughout the world has led to an exponential growth of cryptocurrency investments, the CFTC’s approval of two exchanges to trade Bitcoin futures contracts has increased attention on the asset class. [read post]
15 Dec 2017, 9:01 am
An increased interest in this asset class from fund managers, financial institutions and various government leaders and regulators throughout the world has led to an exponential growth of cryptocurrency investments, the CFTC’s approval of two exchanges to trade Bitcoin futures contracts has increased attention on the asset class. [read post]
21 Nov 2021, 4:48 pm
While many U.S. states have continued to transform into tax havens, most of the world has focused on reigning in “traditional” offshore havens such as the Bahamas, the Caymans, and other island nations. [read post]
7 Apr 2011, 4:28 am
" Stan talks of his unease with these structures: You might be thinking, wait a minute, that Cayman Island company had no assets, nothing of value except these service agreements that were questionable when it came to enforcement. [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]
23 Dec 2020, 6:01 am
According to a recent study, Chinese companies’ VIE structures in the Cayman Islands had a stock market capitalization of $1.7 trillion as of 2017. [read post]
8 Feb 2019, 6:04 am
Fried (Harvard Law School) and Matthew Schoenfeld (Burford Capital), on Monday, February 4, 2019 Tags: Cayman Islands, China, Controlling shareholders, Cross-border transactions, Fairness review, Foreign firms, Going private, International governance, Investor protection, IPOs, Minority shareholders, Tech companies, Unicorns Internal Forecasts and M&A Posted by Paul M. [read post]
3 Jan 2019, 5:17 am
He and co-conspirator Corbitt used Cayman Islands corporations and bank accounts to steer business to counterparties who were willing to pay kickbacks. [read post]
