Search for: "Government of Cayman Island"
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11 Nov 2018, 11:31 am
At the time of the incident, the ship was in Rarotonga in the Cook Islands. [read post]
16 Oct 2018, 3:09 am
Below is our quarterly newsletter. [read post]
25 Sep 2018, 10:27 am
Brazil, India, Indonesia, and the Cayman Islands recently enacted, upgraded, or drafted comprehensive data protection laws. [read post]
15 Aug 2018, 7:43 am
European countries were found to lose just 3 percent of corporate tax revenues to traditional tax havens such as Bermuda, the Cayman Islands, and the Isle of Mann. [read post]
22 Jul 2018, 4:58 am
Our China lawyers are often called on to review deals with VIE entities formed in the Cayman or the Virgin Islands. [read post]
12 Jul 2018, 8:53 am
Below is our quarterly newsletter. [read post]
25 Jun 2018, 3:58 am
Will it be the PRC entity with which you are negotiating or will it be some Hong Kong or Canadian or Cayman Island or Isle of Man or Luxembourg company you have never heard of nor ever dealt with? [read post]
5 Apr 2018, 8:24 am
Below is our quarterly newsletter. [read post]
13 Mar 2018, 2:27 pm
U.S. court documents reveal that Equanimity is registered in the Cayman Islands and was purchased by Malaysian businessman Jho Low. [read post]
13 Mar 2018, 2:27 pm
U.S. court documents reveal that Equanimity is registered in the Cayman Islands and was purchased by Malaysian businessman Jho Low. [read post]
29 Dec 2017, 8:16 am
Upon Jamaican independence in 1962, the Convention was never re-extended to these islands yet in 1966 the British Government expressly accepted that the Convention applied there. [read post]
15 Dec 2017, 9:01 am
An increased interest in this asset class from fund managers, financial institutions and various government leaders and regulators throughout the world has led to an exponential growth of cryptocurrency investments, the CFTC’s approval of two exchanges to trade Bitcoin futures contracts has increased attention on the asset class. [read post]
15 Dec 2017, 9:01 am
An increased interest in this asset class from fund managers, financial institutions and various government leaders and regulators throughout the world has led to an exponential growth of cryptocurrency investments, the CFTC’s approval of two exchanges to trade Bitcoin futures contracts has increased attention on the asset class. [read post]
12 Dec 2017, 7:37 pm
"Oxfam lamented that some notorious tax havens -- the Cayman Islands, Bermuda and Jersey -- avoided the blacklist. [read post]
11 Dec 2017, 2:41 pm
While David and a Kazal brother litigated in the Cayman Islands over the waste operation and another failed co-investment in Dubai, an Australian newspaper scrutinized another Kazal brother’s purported connection to Hezbollah. [read post]
28 Nov 2017, 7:48 am
According to IOSCO, the Cayman Islands remains the domicile of choice for hedge funds, with 53 percent of the global total by NAV, and the portion of funds domiciled in Europe and Asia continues to be very limited.IOSCO found that values for interest rate derivatives dominate as to gross exposures per asset class. [read post]
13 Nov 2017, 9:01 pm
Her wealth advisors have invested 10 million pounds in a Cayman Islands fund. [read post]
27 Oct 2017, 2:16 am
The settlement comes after the adviser’s analysts were charged with insider trading of MNPI relating to government plans to cut Medicare reimbursement rates. [read post]
21 Sep 2017, 10:49 am
The SEC also appreciates the assistance from regulators and law enforcement in France, Spain, and Hong Kong as well as the Financial Conduct Authority, British Virgin Islands Financial Services Commission, Cayman Islands Monetary Authority, Bermuda Monetary Authority, Cyprus Securities and Exchange Commission, and Central Bank of Ireland.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call… [read post]
19 Sep 2017, 10:38 am
.-58 percent of companies with any tax haven subsidiaries registered at least one in Bermuda or the Cayman Islands, countries with no corporate tax. [read post]
