Search for: "Government of Cayman Island"
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19 Sep 2017, 10:38 am
Approximately 58 percent of companies with tax haven subsidiaries have set up at least one in Bermuda or the Cayman Islands — two particularly notorious tax havens. [read post]
7 Sep 2017, 6:34 am
A handful, such as the Cayman Islands and Bermuda, are well-known for their lack of corporate taxes. [read post]
14 Jun 2017, 8:41 am
" Cayman Islands Turtles An animal protection group explains that in their natural ocean habitats, green sea turtles can dive to depths over 400 feet and can swim several thousands of miles a year. [read post]
14 Apr 2017, 5:58 am
Rein and Hao Tschang, Sullivan & Cromwell LLP, on Saturday, April 8, 2017 Tags: Accounting, Class actions, Disclosure, Filings, Liability standards, Management, Regulation S-K, Rule 10b-5, SEC, SEC enforcement, Section 10(b), Securities enforcement, Securities fraud, Securities regulation, Supreme Court, U.S. federal courts Cayman Merger Take-Privates from NYSE and NASDAQ—2016 Year in Review Posted by Gary Smith and Ramona Tudorancea, Loeb Smith, on Sunday, April 9, 2017 … [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]
15 Feb 2017, 1:51 pm
We’ll start today with issues likely to be considered by the FCC, and we’ll write later about issues that may arise on Capitol Hill and elsewhere in the maze of government agencies and courts who deal with media issues. [read post]
14 Jan 2017, 6:25 pm
Contents include:Special Section on Shadow BankingCornel Ban & Daniela Gabor, The political economy of shadow banking Oddný Helgadóttir, Banking upside down: the implicit politics of shadow banking expertise Dick Bryan, Michael Rafferty & Duncan Wigan, Politics, time and space in the era of shadow banking Daniela Gabor, The (impossible) repo trinity: the political economy of repo markets Cornel Ban, Leonard Seabrooke & Sarah Freitas, Grey matter in shadow banking:… [read post]
4 Jan 2017, 3:55 pm
www.colefrieman.com January 4, 2016 Clients, Friends, Associates:While the holiday season is a cause for celebration and reflection, it is also the busiest time of the year for most investment managers. [read post]
30 Dec 2016, 5:24 am
Live on private island under the jurisdiction of the tax haven Sark. [read post]
27 Dec 2016, 3:30 pm
What if someone runs off to the Cayman Islands with investors' money? [read post]
2 Dec 2016, 5:51 am
It said that the Privy Council, which is mostly made up of the same judges as those on the Supreme Court but in different hats, and who act as an apex appeal court for some Commonwealth countries, could itself certify that a decision would be binding in the jurisdiction of England and Wales – even if the appeal was from the Cayman Islands. [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]
25 Oct 2016, 7:28 am
Not so in the Cayman Islands; that form of joint ownership simply doesn’t exist under Cayman Islands law. [read post]
25 Oct 2016, 7:28 am
Not so in the Cayman Islands; that form of joint ownership simply doesn’t exist under Cayman Islands law. [read post]
14 Aug 2016, 8:13 am
The government claimed that the partnership should have obtained the inaccurate data from the Cayman Islands partnership, prepared a return based on that, and included a disclosure. [read post]
22 Jul 2016, 11:01 am
On June 8, 2016, the Cayman Islands introduced the highly anticipated Cayman Islands Limited Liability Companies Law, developed in a joint effort by the Cayman Islands Government and the Cayman Islands Monetary Authority in response to requests from the investment funds industry. [read post]
23 Jun 2016, 7:58 am
Conference: “The fiscal emergency in Puerto Rico in the year 2009”, ABI Conference, Grand Cayman, Sept. 2009. [read post]
13 Apr 2016, 10:40 am
All for as little as $309.The pitch doesn’t rely on the loose rules of well-known offshore havens such as the Cayman Islands. [read post]
10 Apr 2016, 9:08 am
Geffen’s name appears in the documents as the director of a Delaware company called Barham Maritime LLC, which sold shares of a Cayman Islands company created to hold title to Pelorus, a yacht Geffen purchased from Roman Abramovich’s ex-wife, Irina, in 2011 for an estimated $300 million. [read post]
5 Apr 2016, 11:58 pm
These are huge questions that governments have not been able to answer.In May, the UK is planning to host an anti-corruption summit. [read post]
