Search for: "Government of Cayman Island"
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24 Oct 2014, 7:34 pm
Through this structure, foreign shareholders do not buy into Alibaba, but rather buy into Alibaba Holdings, an offshore “holding company” that is registered in the Cayman Islands. [read post]
24 Oct 2014, 7:34 pm
Through this structure, foreign shareholders do not buy into Alibaba, but rather buy into Alibaba Holdings, an offshore “holding company” that is registered in the Cayman Islands. [read post]
30 Nov 2021, 11:42 am
Guide to Law Online: Cameroon Guide to Law Online: Canada Guide to Law Online: Cayman Islands Guide to Law Online: Central African Republic Guide to Law Online: Chad Guide to Law Online: Chile Guide to Law Online: China Guide to Law Online: Colombia Guide to Law Online: Comoros In November, we published 20 posts to our blog, In Custodia Legis. [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]
2 Jan 2018, 9:42 am
Second, the rule applies to all derivative claims litigated in Cayman Islands courts, not only to those involving Cayman corporations. [read post]
9 May 2011, 2:54 pm
So, "shady" business that was mainly being conducted offshore in countries like Bermuda or the Cayman Islands, is now permissible in states like Vermont, Utah, South Carolina, Delaware and Hawaii. [read post]
26 Sep 2012, 6:51 am
” Rules Intended To Combat Tax Evasion In response to the concerns raised by these new regulations and the fear of some depositors moving their money to jurisdictions such as Panama or the Cayman Islands, countries with stronger privacy laws, the Florida International Bankers Association recently reported that it has been educating its members on what these rules are really intended for – to combat tax evasion. [read post]
8 Oct 2010, 11:02 pm
For instance, the money may be transferred to an offshore account in the Cayman Islands, Singapore, Hong Kong, or another place where anonymous banking is allowed/encouraged. [read post]
28 Feb 2007, 2:11 pm
Senator Kent Conrad (D-ND), during a recent meeting of the Budget Committee which he chairs, described how 12,000 "companies" claim to inhabit one five-room building in the Cayman Islands. [read post]
28 Oct 2020, 5:01 am
Anonymous corporate ownership is not limited to the Cayman Islands, Panama or other island nations often linked in the headlines to illicit activities. [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]
21 Jun 2010, 9:14 am
This decision, in stark contrast to the New York holdings, seems rather transparently based on public policy and comity, rather than (and perhaps in derogation of) the new governing statute, Chapter 15 of the U.S. [read post]
13 Nov 2017, 9:01 pm
Her wealth advisors have invested 10 million pounds in a Cayman Islands fund. [read post]
21 Jun 2023, 2:28 pm
Futu is incorporated in the Cayman Islands and has its principal place of business in Hong Kong, Special Administrative Region, People’s Republic of China. [read post]
15 Jun 2019, 8:54 am
Ironically — though recent enactments by Parliament may be changing this, too — Britain’s own peripheral territories and dependencies, including the Channel Islands, British Virgin Islands, Cayman Islands, etc. have long made a good business out of furnishing the rest of the world with the means of financial privacy. [read post]
27 Mar 2014, 7:07 am
According to the indictment, Joshua Vandyk and Eric St-Cyr lived in the Cayman Islands and worked for an investment firm based there. [read post]
16 Mar 2011, 4:06 am
Most often, the criminal evasion involves complex offshore holdings in foreign banks in Switzerland, Hong Kong and the Cayman Islands. [read post]
14 Apr 2023, 1:16 pm
Here, the FCA action was initiated in New Jersey when a relator filed a qui tam suit alleging that the public relations firm was the agency of record (AOR) for foreign tourism offices such as the Cayman Islands Department of Tourism. [read post]
6 Apr 2010, 5:41 am
In 2008, a federal judge in California ordered that it be shut down after it exposed illegal activities by the Cayman Islands branch of a Swiss bank. [read post]
22 Oct 2009, 4:01 am
Here's the abstract:Today, a California resident can incorporate her shipping business in Delaware, register her ships in Panama, hire her employees from Hong Kong, place her earnings in an asset-protection trust formed in the Cayman Islands, and enter into a same-sex marriage in Massachusetts or Canada--all the while enjoying the California sunshine and potentially avoiding many facets of the state's laws.In this book, Erin O'Hara and Larry E. [read post]
