Search for: "Government of Cayman Island"
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15 Dec 2022, 8:00 am
December 2022 Clients, Friends, Associates: As we near the end of 2022, we have highlighted some recent industry updates that we believe may impact our clients. [read post]
15 Dec 2022, 4:00 am
December 2022 Clients, Friends, Associates: As we near the end of 2022, we have highlighted some recent industry updates that we believe may impact our clients. [read post]
13 Dec 2022, 3:13 pm
(also Cayman Islands). [read post]
13 Dec 2022, 1:55 am
Note: All data and methodological notes are accessible in our GitHub repository. [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]
6 Jul 2022, 6:39 am
We identified nine jurisdictions with such courts, in Hong Kong, Singapore, Dubai, Abu Dhabi, Qatar, Kazakhstan, and the Caribbean (the Cayman Islands and the BVI), and The Gambia. [read post]
13 Jun 2022, 1:05 pm
It involves a derivative action under Cayman Island law prosecuted in a U.S. court (New York state court) on behalf of a China-based Cayman Islands company. [read post]
20 May 2022, 7:35 am
" The Second Amended Complaint describes the first mailer as a picture of Plaintiff lounging on the beach in the Cayman Islands with a cocktail. [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]
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]
11 Apr 2022, 12:15 am
The choice of California law (unless overridden by Cayman Islands law) was thus facially valid, and no one has offered a credible reason why it would not govern. [read post]
29 Mar 2022, 5:00 am
It is reportedly registered in the Cayman Islands under a company in Malta. [read post]
28 Mar 2022, 8:08 am
” “In July 2012, a shell company registered in the British Virgin Islands wired $20 million to an investment vehicle in the Cayman Islands that was controlled by a large American hedge fund firm. [read post]
15 Mar 2022, 6:00 am
From ABC News: The United Kingdom's Privy Council, which serves as the final court of appeals for several islands in the Caribbean, sided with the government of Bermuda, which had fought a local Supreme Court's decision to allow gay marriage.... [read post]
12 Mar 2022, 10:33 am
Coast Guard and the federal government and trying to cover up its scheme. [read post]
9 Mar 2022, 10:15 am
She has also impleaded ByteDance Limited, the parent company of Tiktok incorporated in the Cayman Islands. [read post]
7 Mar 2022, 10:44 am
The conversion is subject to approval by the Chinese government and the local foreign exchange bank. [read post]
15 Feb 2022, 9:48 am
When certain industries are prevented from listing on exchanges outside of China, the China-based operating company will create an offshore shell company (often in the Cayman Islands) which will then issue stock. [read post]
6 Feb 2022, 6:38 am
Both are organized under the laws of the Cayman Islands and have their principal place of business in China. [read post]
31 Jan 2022, 1:32 pm
In response to the criticisms, the authors have now updated their earlier paper and published their research results in a January 24, 2022 post on the Harvard Law School Forum on Corporate Governance entitled “A Second Look at SPACs: Is This Time Different? [read post]
