Search for: "Government of Cayman Island"
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18 Jan 2009, 12:02 pm
The description of The Law Market provided by the authors, follows: 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. [read post]
23 Feb 2008, 10:22 am
Julius Baer Bank and Trust, a Cayman Islands branch of a Swiss bank, sued Wikileaks charging that it had illegally posted documents stolen by a former employee. [read post]
6 Jan 2009, 8:10 am
The book description from the website sets the stage: 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. [read post]
19 Feb 2008, 10:01 am
The plaintiff in the case was Cayman Islands-based Julius Baer Bank and Trust. [read post]
12 Jul 2018, 8:53 am
Below is our quarterly newsletter. [read post]
12 May 2011, 3:02 pm
Shutters 82 Sites in Crackdown on Downloads, Counterfeit … Feds Demand Firefox Remove Add-On That Redirects Seized Domains Feds Seize 18 More Domains in Piracy Crackdown Feds Tackle Sports-Streaming Pirate Sites Cayman Islands Bank Gets Wikileaks Taken Offline in U.S. [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]
1 Aug 2011, 5:29 pm
” In light of this, the Cayman Islands (a well-known tax haven) is known to have a building that houses the headquarters of 12,000 companies, prompting President Obama to comment, “This is the largest building in the world or the largest tax scam in the world. [read post]
20 Dec 2007, 9:13 pm
Munari had allegedly placed the tainted money in financial institutions and /or business entities which acted as laundering links in: the United States; the British Virgin Islands; the Cayman Islands; Guernsey; Jersey; Switzerland; Luxembourg; Liechtenstein; Singapore; the Cook Islands and Costa Rica. [read post]
6 Apr 2024, 4:42 pm
The TikTok branch splits off from the corporate tree trunk in the Cayman Islands, not in China. [read post]
29 Jan 2013, 6:51 pm
Dell later quietly dropped the Singapore and Cayman Islands entities in what appears to be a pattern of remaking its corporate structure every few years. [read post]
15 Jul 2015, 5:47 am
To deal with this issue, most Chinese companies (private and government owned) make their overseas investments with funds already located outside of China, usually in Hong Kong, Cayman Islands or BVI. [read post]
19 Mar 2015, 9:40 am
What was the purpose of your June 15, 2006 trip to the Cayman Islands? [read post]
18 Mar 2012, 5:01 pm
Therefore, Panama is included within the North American area under section 274(h)(6) as of April 18, 2011.Three other beneficiary countries -- the Cayman Islands, the British Virgin Islands, and Saint Lucia -- have entered into tax information exchange agreements with the United States that are not of the type described in section 274(h)(6)(C)(i) because of certain limitations in the scope or implementation of those agreements. [read post]
27 Oct 2011, 10:25 am
Politico offers today “Ex-FEC chief: Lift money limits” by Dave Levinthal, where he begins by quoting former Federal Election Commission Chairman Michael Toner: “The United States should take a cue from the Commonwealth of Virginia — or the Cayman Islands, for that matter — and simply do away with limits on campaign contributions. [read post]
24 Feb 2017, 8:31 am
Very recently, the FCC approved investment by a Cayman Islands based fund of more than 5%, up to 49%, of the ownership in Pandora (which owns a company that holds a radio station). [read post]
24 Jan 2015, 2:48 pm
In both cases, the offshore parent--a Cayman Islands company listed in the US--is controlled by Chinese citizens. [read post]
21 Feb 2008, 3:30 pm
For those who have not been following it, a Swiss bank with a branch in the Cayman Islands, Bank Julius Baer ("BJB"), filed suit against the website Wikileaks.org in federal court in California and obtained a pair of emergency orders essentially shutting the domain name down. [read post]
23 Aug 2021, 4:26 pm
Many Chinese VIEs are incorporated in tax havens such as the Cayman Islands. [read post]
