Search for: "Government of Cayman Island"
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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]
18 May 2020, 6:00 am
Switzerland, Singapore and Cayman Islands are among countries that generally do not disclose information on personal financial transactions.2 Interestingly, the United States qualifies as a tax haven for both the federal rules that govern foreigners' income, and the state rules on corporate taxation, registration and privacy. [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]
16 Apr 2020, 9:13 am
Under the terms of the 2019 settlement, Low, his family members, and FFP, a Cayman Islands entity serving as the trustees overseeing the assets at issue in these forfeiture actions, agreed to forfeit all assets subject to pending forfeiture complaints in which they have a potential interest. [read post]
16 Apr 2020, 9:13 am
Under the terms of the 2019 settlement, Low, his family members, and FFP, a Cayman Islands entity serving as the trustees overseeing the assets at issue in these forfeiture actions, agreed to forfeit all assets subject to pending forfeiture complaints in which they have a potential interest. [read post]
16 Apr 2020, 4:55 am
Effective February 7, 2020, the Cayman Islands Government enacted an amendment to the Mutual Funds Law (2020 Revision). [read post]
9 Apr 2020, 11:21 am
More and more passengers began reporting Covid-19 symptoms. March 12, 2020 – The government of the Cayman Islands publically confirms the passenger evacuated from the Costa Luminosa tested positive for Covid-19. [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]
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]
19 Mar 2020, 7:30 am
He was disembarked in Grand Cayman, the largest of the Cayman Islands, on February 29. [read post]
13 Mar 2020, 10:35 am
Ironically, the Cayman Islands just announced its first coronavirus patient in the island yesterday. [read post]
12 Mar 2020, 1:19 pm
(Of these 18, 15 are incorporated in the Cayman Islands.) [read post]
3 Mar 2020, 3:35 am
Yesterday, we reported that Jamaica and the Cayman Islands informed two Carnival cruise ships that they are prohibited from calling on ports in these countries over concerns with coronavirus. [read post]
25 Feb 2020, 3:00 am
EU Blacklists The Cayman Islands & My Wife’s Book Club Gets Skunked All this coronavirus stuff has made this morning’s blog pretty depressing, so I want to close on a lighter note. [read post]
31 Dec 2019, 8:13 am
Below is our quarterly newsletter. [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]
9 Dec 2019, 9:01 pm
A handful, such as the Cayman Islands and Bermuda, are well-known for their lack of corporate taxes. [read post]
3 Nov 2019, 6:51 am
This past week, the Carnival Freedom cruise ship was photographed belching thick black smoke while arriving in George Town, Grand Cayman. [read post]
31 Oct 2019, 5:50 pm
Under the terms of the settlement, Low, his family members, and FFP, a Cayman Islands entity serving as the trustees overseeing the assets at issues in these forfeiture actions, agreed to forfeit all assets subject to pending forfeiture complaints in which they have a potential interest. [read post]
31 Oct 2019, 2:52 am
Because the population of offshore incorporation havens tends to be a fraction of even sparsely populated states in the United States (for instance, as of 2019, the population of the Cayman Islands is 59,613 compared to 961,939 in Delaware and 2,998,039 in Nevada), these jurisdictions can enact legislation swiftly in response to private sector demand. [read post]
