12/06/2019
The proposals in the Consultation Papers make it clear that we expect you to understand your vulnerabilities, invest in protecting those and protecting yourselves, consumers and the market.
12/06/2019
The SFO has published a speech by Sara Lawson QC
12/06/2019
Finma scolded Credit Suisse in a September 2018 report for numerous “deficiencies” in its money-laundering detection efforts
12/06/2019
In the conduct of its business, the BMA-supervised licensed entity must continue to adhere to Bermuda’s legal and regulatory requirements as set forth by the BMA and other regulators.
12/06/2019
Mourant is in the running for 'Best Employer – Career Progression', as well as an impressive six individual awards
12/06/2019
Update prepared by Christopher Levers (Counsel, Cayman Islands) and Gemma Cowan (Senior Associate, Cayman Islands)
12/05/2019
Zurich Court of Appeal has reassessed the case
12/05/2019
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
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
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
Shipowners and entrepreneurs courted with incentives in Athens’ effort to revive economy
12/05/2019
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
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
FCA pragmatism 'will not last forever'
12/04/2019
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
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
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
EFG's financial results will not be impacted by this decision.
12/04/2019
The research is backed by the PRI, the UNEP FI, the Generation Foundation and law firm Freshfields Bruckhaus Deringer
12/04/2019
This decision is therefore a useful reminder of those principles and a good illustration of how they can work in practice