Search for: "Government of Cayman Island"
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26 Mar 2024, 2:38 am
Background A Cayman Islands company, Saad Investments Company limited (“SICL”), was the beneficiary of Cayman Island trusts. [read post]
8 Jan 2024, 6:08 am
Government’s indictment of an Indian national after thwarting an alleged plot by Indian Government agents of a Sikh on U.S. territory. [read post]
8 Jan 2024, 6:08 am
Government’s indictment of an Indian national after thwarting an alleged plot by Indian Government agents of a Sikh on U.S. territory. [read post]
28 May 2010, 7:53 am
As a practical matter, the culture of the Internet effectively negates any such effort at restricting content: when a federal court in California ordered the shutdown of the entire Wikileaks website in response to a claim by a Cayman Islands bank, the material just appeared elsewhere on the web. [read post]
14 Oct 2009, 3:00 pm
Here are a few relevant links: TAx Information Exchange Agreements (TIEAS), OECD (list of agreements, and model TIEA in English) The agreement between the US and Swiss governments in connection with the UBS John Doe summons (mentioning the signing of the new protocol that was initialed on June 18, 2009 and the various arrangements regarding the UBS case) The 1998 Tax Treaty between US and Switzerland (Article 26 and Article 4 paragraph 10 are replaced… [read post]
25 Apr 2013, 2:46 pm
Have government not done enough to inspire confidence? [read post]
7 Oct 2021, 6:37 am
Secretary of the Treasury, spoke to regulators in late July, stating the U.S. government needs to establish rules for stablecoins, a rapidly growing class of cryptocurrencies that peg their value to an asset, often fiat currencies. [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]
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]
9 May 2022, 5:01 am
" The allegedly defamatory statements fall into three categories: (1) citation to a Congressional Ethics Investigation finding candidate Grayson had "Abused His Office for Financial Gain," including by using "taxpayer resources to conduct his high-risk investor scheme;" (2) images of Grayson's passport photograph with dollar signs replacing his eyes, an attaché case containing $150,000, and images implying he flew to the Cayman Islands to… [read post]
17 Feb 2012, 1:39 pm
Former Lord Advocate now Dame Elish Angiolini employed Cayman Islands hopping lawyers from Glasgow. [read post]
3 Nov 2020, 9:03 pm
What credit facilities will help the families in Kenosha, Wisconsin and not just the ones with accounts in the Cayman Islands? [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]
10 Apr 2016, 9:08 am
Geffen’s name appears in the documents as the director of a Delaware company called Barham Maritime LLC, which sold shares of a Cayman Islands company created to hold title to Pelorus, a yacht Geffen purchased from Roman Abramovich’s ex-wife, Irina, in 2011 for an estimated $300 million. [read post]
23 Feb 2011, 5:05 am
The grand jury served Doe with a subpoena that required him to produce “records of transactions in accounts at three named banks in the Cayman Islands and Bermuda. [read post]
15 Oct 2021, 5:42 am
Kohl would expect that the Commission will come up with the list of identified issuers in 2022 once the 2021 annual reports are filed.On VIEs, given the importance of the VIE structure and attendant risks, the SEC is looking for prominent disclosure earlier in the document.The disclosure should allow investors to understand that oftentimes they are investing in a shell company incorporated often in the Cayman or British Virgin Islands, and that this shell company listed company… [read post]
23 Jan 2009, 1:49 am
You know, if these people had been committing tax fraud on the government for the 20 or 25 years, so that the government never got the tax it was entitled to, the government could go back and collect the taxes -- with interest -- for the full period of 20 or 25 years. [read post]
28 Apr 2021, 1:55 am
The proposal would impose a 9.4 percent average surtax on the foreign activities of U.S. multinationals above and beyond the taxes levied by foreign governments. [read post]
6 Jul 2015, 6:00 am
India is seeking $2.5 billion from Vodafone in a long-running dispute over that company’s 2007 acquisition of telecom assets from another company based in the Cayman Islands and Mauritius. [read post]
10 Jan 2016, 8:28 pm
And I’ve had clients invest in China through Seychelles companies, Cayman Islands, BVI. [read post]
