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9 Jan 2013, 6:36 pm
Fraud and corruption also reduce the available number of skilled government workers, reduce tax compliance and revenues, cause government expenditures to be inflated, and results in wholly undemocratic ways of governance and doing business. [read post]
26 Apr 2020, 10:39 am
Background Phoenix Tree Holdings Limited is a Cayman Islands holding company that leases and manages apartments in thirteen cities in China, including Wuhan. [read post]
9 Jan 2023, 9:01 pm
Luckin Coffee The complex U.S. class action against the Chinese-based rival to Starbucks, which filed for bankruptcy in the Cayman Islands, was legally resolved in July 2022, resulting in a $175 million payout for investors. [read post]
5 Jan 2023, 2:22 pm
Luckin Coffee The complex U.S. class action against the Chinese-based rival to Starbucks, which filed for bankruptcy in the Cayman Islands, was legally resolved in July 2022, resulting in a $175 million payout for investors. [read post]
13 Apr 2023, 10:51 pm
See our article on this review here. 2 Federal Government reintroduces the Financial Accountability Regime On 8 March 2023, the new Federal Government introduced the Financial Accountability Regime (FAR) bill to parliament. [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]
27 May 2009, 12:58 am
It can be found in a Bahamian strip mall, along a dusty road in Tortola, or at the notorious four-story Ugland House in the Cayman Islands, the registered address of more than 12,000 offshore companies. [read post]
16 Oct 2007, 1:20 am
In a recent case involving two Bear Stearns hedge funds, the Bankruptcy Court in the Southern District of New York refused to recognize proceedings pending in the Cayman Islands as either a foreign main or foreign nonmain proceeding, denying those entities Chapter 15 protection in the United States. [read post]
11 Jul 2020, 3:19 am
On 6 March 2020, the Australian Government Solicitor (‘AGS’) asked KWM whether it had instructions to accept the service of originating process. [read post]
16 Nov 2016, 4:36 pm
” The plaintiff, Banco Safra’s Cayman Islands Branch, alleges that in the offering memoranda for the Notes and in subsequent annual management reports, the defendants misrepresented material facts about the company and its operations. [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]
22 Dec 2020, 9:43 am
December 16, 2020 Clients, Friends, Associates: As we prepare for a new year, we also reflect on an eventful, sometimes chaotic, 2020, dominated by the emergence of the novel coronavirus (“COVID-19”). [read post]
23 May 2023, 12:58 am
The case concerned an article published by The Times on 21 November 2022 titled Law chiefs rule against college head in gay row, which falsely claimed that Ms Rose had wrongly claimed she was professionally obliged to take on a same-sex marriage case in the Cayman Islands and had acted recklessly. [read post]
29 Nov 2018, 4:46 am
Earlier this year, two editors of the UKSC Blog, Jack Ballantyne and Louise Pearce, were invited to interview Lord Briggs at the Supreme Court. [read post]
13 May 2010, 2:49 am
This is potentially beneficial as the AIFM Directive is likely to impose constraints on European investors investing in third-country funds, which would include those domiciled in offshore jurisdictions such as Cayman Islands and Bermuda. [read post]
5 Jan 2022, 2:01 pm
” Indeed, in analyzing the plaintiffs’ claims, Vice Chancellor Will noted that “it is rare that a court will dismiss a fiduciary duty claim … when entire fairness is the governing standard of review. [read post]
30 Dec 2016, 5:24 am
Live on private island under the jurisdiction of the tax haven Sark. [read post]
8 Dec 2021, 7:27 am
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
8 Dec 2021, 11:27 am
Clients, Friends, Associates: As we near the end of 2021, we have developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [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]
