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Cayman Islands
Wealth Mgt
Cayman Islands
Dillon Eustace
The Cayman Islands Private Funds Bill 2020 was published on 8 January 2020 and, if enacted in its current form will require that certain closed ended funds apply to the Cayman Islands Monetary Authority for registration ...
Ogier
Partner Anthony Partridge recently spoke at the STEP Cayman conference on effectively managing relationships with settlors. One of the recurring points of discussion
Walkers
Cayman has long been at the cutting-edge of developments in international trusts law, cementing its place as a market-leading international financial centre and jurisdiction of choice for ultra-high net worth families.
Appleby
The Cayman Islands continue to meet and exceed international compliance standards in a proactive and sophisticated manner.
Carey Olsen
In a judgment published on 7 November 2019, the Grand Court of the Cayman Islands (the Court) has provided helpful new guidance...
Campbells
In recent years, the offshore courts have shown a greater willingness to provide assistance to claimants or potential claimants by ordering third parties to disclose information about wrongdoing.
Conyers
As Downton Abbey captivates audiences worldwide with its portrayal of British aristocracy, it may be timely to consider some old English concepts which have an enduring effect on contemporary trusts practice.
Ogier
recently joined Ogier's dispute resolution team in Cayman. He has experience working in London, Guernsey and Cayman and studied at the Cayman Islands Law School
Carey Olsen
Cayman partner Bernadette Carey and associate Ardil Salem look at the implications of the recent In re XYZ Limited ...
Dillon Eustace
On Thursday December 6th, 2018 the Cayman Islands Government published draft legislation entitled "The International Tax Co-operation (Economic Substance) Bill, 2018".
Maples Group
Asset management vehicles established in the Cayman Islands can generally be divided into two distinct groups:
Maples Group
Asset management vehicles established in the Cayman Islands can generally be divided into two distinct groups:
Walkers
The purpose of this briefing note is to set out some of the benefits of Jersey foundations. A Jersey foundation is designed to blend the highly attractive features of both Jersey companies...
Walkers
When Somerset Maugham described the French Riviera as a "sunny place for shady people", he could just as well been referring to public opinion of the offshore world after the release of the Panama
Ogier
For businesses that have decided that they want to take the strategic decision to enter the digital age and conduct an initial coin offering (ICO),
European Union
Cayman Finance
The European Union plans to update its year-old blacklist of tax havens to include new criteria and an expanded geographic reach—possibly all the way to the U.S.
Intertrust
We offer AIFM services in two jurisdictions.
Worldwide
KRYS Global
A crucial aspect of any investigation into financial crime is the identification and immobilisation of the assets of the fraudster, wherever they are in the world.
Intertrust
It's common around this time of year to receive cards wishing you a happy and prosperous new year.
KRYS Global
One of the things you will want to do early in the assessment of tracing the money and determining the litigation strategy is to consider your options outside of the United States, particularly in situations where there is fraud.
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