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Legal,Regulation,Tax & Compliance

12/06/2019

Mourant tops the offshore rankings in global Powerwomen list

Mourant is in the running for 'Best Employer – Career Progression', as well as an impressive six individual awards

12/06/2019

Key 'Take-Aways' from the Clifford Chance & Mourant Global Funds Conference 2019

Update prepared by Christopher Levers (Counsel, Cayman Islands) and Gemma Cowan (Senior Associate, Cayman Islands)

12/05/2019

Julius Baer books $153 million charge in East German assets case

Zurich Court of Appeal has reassessed the case

12/05/2019

Recent legal trends in Dispute Resolution in the Cayman Islands

Finally, this year we have seen a rise in demand for lawyers to give expert evidence in foreign proceedings or arbitrations on a variety on Cayman trust-law issues.

12/05/2019

Bermuda Offers Safe Haven for Shipping Companies from Winds of Change

These changes, along with changes that permit competitive fee pricing for shipping groups that register multiple vessels and/or use a Bermuda-incorporated vessel owning entity and have a principal place of business in Bermuda, make Bermuda a more attracti

12/05/2019

Offshore fund investors warned to check tax reporting

With two months to go before the 2018/19 self assessment tax return submission deadline, offshore fund investors need to check their tax reporting, before HMRC does, to avoid penalties

12/05/2019

Greece woos the wealthy with plan for ‘non-dom’ tax breaks

Shipowners and entrepreneurs courted with incentives in Athens’ effort to revive economy

12/05/2019

Revised Draft Guidance On Economic Substance In Th Cayman Island

While remaining a work in progress, the revised guidance provides detailed and helpful sector specific commentary including illustrative examples with respect to typical scenarios.

12/05/2019

Securities Investment Business in the Cayman Islands

We recommend that our clients seek legal advice in the Cayman Islands on their specific proposals before taking steps to implement them.

12/05/2019

'Honeymoon period' as firms escape fines for MiFID II reporting failures

FCA pragmatism 'will not last forever'

12/04/2019

Why Nuptial Agreements are Essential in the Wealth Protection Toolkit

In Radmacher, the Supreme Court held that the court should give effect to any nuptial agreement—pre or post—freely entered into with a full appreciation of the implications unless in the circumstances prevailing it would not be fair to hold pa

12/04/2019

Global web of firms for fraudsters created by British company Formations House

The documents show that the “formation agent” has repeatedly failed to carry out proper due diligence on clients and has set up companies for known fraudsters and organised criminals.

12/04/2019

GAM Holding AG: Response to sanction proposal of SIX Exchange Regulation AG

This accounting matter relates to GAM Holding AG’s consolidated financial statements and does not relate to any of GAM’s investment funds, nor to any of its clients.

12/04/2019

Court ruling in BSI legacy case

EFG's financial results will not be impacted by this decision.

12/04/2019

International alliance embarks on legal impact review

The research is backed by the PRI, the UNEP FI, the Generation Foundation and law firm Freshfields Bruckhaus Deringer

12/04/2019

English Court of Appeal endorses High Court approach to determining interest rate applicable to equitable compensation payment arising out of breach of fiduciary duty

This decision is therefore a useful reminder of those principles and a good illustration of how they can work in practice

12/03/2019

FinSA, FinIA, FinSO, FinIO IAMs And Trustees Finally Authorized By FINMA

One of the major changes brought about by these laws concerns independent asset managers and trustees, which will now have to be authorized by FINMA

12/03/2019

MPS Investment Committee: Bill Dinning, Waverton Investment Management

Bill Dinning, director and CIO at Waverton Investment Management tells us why they sold US Treasuries to buy more sterling

12/03/2019

Key Figure in Mozambique Trial Acquitted

Ex-Credit Suisse Bankers Head for Court

12/03/2019

Property tycoon agrees to hand over assets worth £190m

Malik Riaz Hussain passed control of £140 million in UK bank accounts and ownership of a £50 million property overlooking Hyde Park.

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