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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]
26 Mar 2024, 2:38 am
Background A Cayman Islands company, Saad Investments Company limited (“SICL”), was the beneficiary of Cayman Island trusts. [read post]
15 Mar 2024, 3:52 pm
The government now evaluates things like whether businesses incur expenses in the Cayman Islands, employ Caymans, hold board meetings there, etc. [read post]
22 Feb 2024, 9:27 pm
The parties also agreed that English law should be the governing law. [read post]
8 Jan 2024, 6:08 am
Government’s indictment of an Indian national after thwarting an alleged plot by Indian Government agents of a Sikh on U.S. territory. [read post]
8 Jan 2024, 6:08 am
Government’s indictment of an Indian national after thwarting an alleged plot by Indian Government agents of a Sikh on U.S. territory. [read post]
18 Dec 2023, 2:48 pm
December 18, 2023 Clients, Friends, and Associates: As we near the end of 2023, we have highlighted some recent industry developments that will likely impact many of our clients. [read post]
16 Dec 2023, 12:45 pm
sh=7bc440d5eb6e Here are a few critical facts revealed in the Forbes investigation, based on interviews with seven current and former employees and more than 60 documents, photos and videos from the data centers; TikTok’s data centers are still heavily connected to ByteDance’s business in China; (ByteDance is based in Beijing but registered in the Cayman Islands. [read post]
12 Dec 2023, 9:30 am
SMIC is headquartered in Shanghai and incorporated in the Cayman Islands. [read post]
4 Dec 2023, 6:31 am
Voting is now open! [read post]
17 Nov 2023, 8:30 am
The government also says that OneCoin laundered money including transfers of $110 million to a Cayman Island corporation. [read post]
22 Aug 2023, 5:31 pm
ByteDance, TikTok’s parent company, maintains its headquarters in Beijing and is incorporated in the Cayman Islands. [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]
23 May 2023, 12:58 am
The case concerned an article published by The Times on 21 November 2022 titled Law chiefs rule against college head in gay row, which falsely claimed that Ms Rose had wrongly claimed she was professionally obliged to take on a same-sex marriage case in the Cayman Islands and had acted recklessly. [read post]
4 May 2023, 11:42 am
Certain foreign jurisdictions such as the Cayman Islands and the Isle of Mann began the process of altering traditional trust law to allow self-settled trusts to avoid the reach of creditors. [read post]
2 May 2023, 9:01 pm
The fund had about $1.2 trillion in derivatives, booked in the Cayman Islands, on a $100-plus billion balance sheet, with only about $4-$5 billion of net asset value.[26] Subsequently, I was asked to staff the President’s Working Group review. [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]
13 Apr 2023, 10:51 pm
See our article on this review here. 2 Federal Government reintroduces the Financial Accountability Regime On 8 March 2023, the new Federal Government introduced the Financial Accountability Regime (FAR) bill to parliament. [read post]
9 Jan 2023, 9:01 pm
Luckin Coffee The complex U.S. class action against the Chinese-based rival to Starbucks, which filed for bankruptcy in the Cayman Islands, was legally resolved in July 2022, resulting in a $175 million payout for investors. [read post]
5 Jan 2023, 2:22 pm
Luckin Coffee The complex U.S. class action against the Chinese-based rival to Starbucks, which filed for bankruptcy in the Cayman Islands, was legally resolved in July 2022, resulting in a $175 million payout for investors. [read post]
