Search for: "Government of Cayman Island"
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25 Oct 2012, 11:27 am
Partners at Levy McRae have recently been caught up in bitter court fights over personal actions, while others at the firm are known to work for the Cayman Islands tax dodge haven, where some of the world’s biggest drugs gangs, terror groups and mobsters are known to keep their money from state tax authorities. [read post]
4 May 2023, 11:42 am
Certain foreign jurisdictions such as the Cayman Islands and the Isle of Mann began the process of altering traditional trust law to allow self-settled trusts to avoid the reach of creditors. [read post]
16 Dec 2019, 10:17 am
Requirements to be met by the claimant and pre-action correspondence In the aftermath of the VW-Porsche takeover battle, an investor based on the Cayman Islands announced to sue Porsche SE in the High Court of England and Wales. [read post]
8 Mar 2013, 1:46 am
Caymen Island picture [read post]
8 May 2022, 5:43 am
On May 12, 2021, Centricus announced its plan to merge with Arquit Limited, a private company organized under the laws of the Cayman Islands and based in London. [read post]
1 Feb 2008, 12:04 am
$19 Million Settlement Reached in Hedge Fund Case
The Legal Intelligencer
Receivers for a defunct Pennsylvania hedge fund that allegedly defrauded clients out of more than $200 million have struck a $19 million settlement with a Cayman Islands company that served as the fund's administrator. [read post]
24 Jan 2013, 12:41 am
Cayman Islands to Disclose Hidden Companies and Directors Tech Firms Keep Piles of 'Foreign Cash' In US Previous Corporate Hoarding Of Cash May Soon Become A Big Positive! [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]
11 Jun 2015, 12:09 pm
People with $18M disposable keep it in the Caymans or Cook Islands, not some bank in Africa that is subject to the winds of political change. [read post]
6 Jan 2022, 1:22 pm
That is that Judge Borrock, the judge that granted the dismissal motion in the Bayer case, was also the judge in the Renren derivative litigation, in which he denied the dismissal motion in a derivative suit brought in New York court against Renren, a Cayman Islands company based in China, as discussed here. [read post]
7 Apr 2020, 1:35 pm
For example, defendants Tron Foundation, KuCoin and KayDex are alleged to be based in or organized under the laws of Singapore; defendants Status Research and BProtocol Foundation are alleged to be based in or organized under the laws of Switzerland; Binance is alleged to be based in Malta; HDR Global Trading is alleged to be based in or organized under the laws of Seychelles; Block.One is alleged to based in or organized under the laws of the Cayman Islands; and Bibox is… [read post]
2 May 2019, 4:00 am
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25 Oct 2012, 12:45 pm
A tax return filed by Mitt and Ann Romney, made public in September, showed that Solamere has used an array of Cayman Islands entities ... [read post]
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]
6 Oct 2020, 2:27 pm
Attitudes towards corporate governance also focus on consensus. [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]
26 Nov 2008, 3:10 am
U.S. agents said they tracked Rodriguez's money to the Cayman Islands, Spain and Montserrat, but local authorities said they could not cooperate, citing rigid bank-secrecy laws as an excuse.What makes enforcement so difficult is a financial murkiness that has long frustrated tax collectors as they search for dirty money afloat in the world's oceans of legitimate payments. [read post]
4 Jan 2017, 3:55 pm
www.colefrieman.com January 4, 2016 Clients, Friends, Associates:While the holiday season is a cause for celebration and reflection, it is also the busiest time of the year for most investment managers. [read post]
18 Jul 2014, 10:40 am
Cayman Islands Revised Licensing Regime. [read post]
30 Mar 2020, 8:13 am
Or a seafood product will be delivered from Russia, but payment is to be made to a Cayman Islands bank account. [read post]
