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  • Article

    Green Seal Holding Limited’s Application For Primary Listing On The Taiwan Stock Exchange

    Green Seal Holding Limited’s Application For Primary Listing On The Taiwan Stock Exchange
    Cayman IslandsFinance and Banking
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    The Defence Of Former Premier McKeeva Bush

    Former Premier McKeeva Bush was unanimously acquitted on Thursday 9th October 2014 of six counts of misconduct and five counts of breach of trust.
    Cayman IslandsLitigation, Mediation & Arbitration
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    The Cayman Islands Implements The Common Reporting Standard Effective 1 January 2016

    On 7 December 2015 the Cayman Islands Tax Information Authority published a list of 95 participating jurisdictions pursuant to The Tax Information Authority (International Tax Compliance) (Common Reporting Standard) Regulations, 2015...
    Cayman IslandsTax
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Victory Materials Limited Company’s Application With The Taiwan Stock Exchange For IPO In Taiwan

    Victory Materials Limited Company’s Application With The Taiwan Stock Exchange For IPO In Taiwan.
    Cayman IslandsFinance and Banking
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Video

    Webinar: Diverse Liquidity Options For Complex Cayman Islands Fund Structures

    In this webinar we will be discussing the diverse liquidity options and structural considerations of Cayman Islands funds.
    WorldwideFinance and Banking
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Italian Ministerial Decree Removes The Cayman Islands, The British Virgin Islands And 19 Other Jurisdictions From Italy's ‘Blacklist'

    On 1 April 2015 the Italian Minister of Economy and Finance issued a ministerial decree removing the Cayman Islands, the British Virgin Islands and 19 other jurisdictions from Italy's 'blacklist'.
    WorldwideWealth Management
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    The Legal System

    The Cayman Islands are a common law jurisdiction and have adopted a legal system similar to that of the United Kingdom with the addition of a number of local statutes to reflect the unique needs of the business environment of the Cayman Islands
    Cayman IslandsCorporate/Commercial Law
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Cayman Islands Set Global Standard On Transparency

    The Cayman Islands are internally self-governing. Nor on any factual analysis is it necessary to do so.
    Cayman IslandsTax
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Miliband Is Hopelessly Out Of Touch On Tax Avoidance

    Sir, with his comments on the role of the overseas territories, Labour leader Ed Miliband shows himself as more hopelessly out of touch in relation to international tax avoidance than in relation to domestic matters.
    Cayman IslandsTax
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Video

    Mondaq Podcast: The Evolution of Fund Finance Products in the U.S.

    Join Dr Agnes Molnar from Travers Thorp Alberga for an informative podcast interviewing Michael Mascia from EverBank.
    WorldwideFinance and Banking
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Tax Information Exchange – Cayman Islands Court Of Appeal Ruling

    There are some five hundred tax information exchange treaties now entered into globally, broadly following the OECD model, but very little case law determining how they operate in practice.
    Cayman IslandsTax
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    M&A Disputes In The Cayman Islands

    The Cayman Islands are a British Overseas Territory and a major global financial centre.
    Cayman IslandsWealth Management
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Financier Worldwide Annual Review Of Litigation & Alternative Dispute Resolution 2013

    In an interview first published by Financier Worldwide in its 2013 Annual Review of Litigation and Dispute Resolution, Ian Huskisson of Travers Thorp Alberga discusses recent trends and provides tips on litigation avoidance.
    Cayman IslandsLitigation, Mediation & Arbitration
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    FATCA In The Cayman Islands

    No doubt should exist as to the practical efficacy of FATCA in the Cayman Islands with effect from 1st July 2014.
    Cayman IslandsTax
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Video

    Mondaq Podcast: GP Staking: Investment And Financing Strategies

    Join Dr Agnes Molnar and Richard Mansi from Travers Thorp Alberga for an informative podcast interviewing Joshua Lyons and Weston Wilkinson from Investcorp Strategic Capital Group.
    WorldwideFinance and Banking
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    The Contracts (Rights Of Third Parties) Law, 2014

    In all substantive respects the provisions of the law will be familiar to English lawyers.
    Cayman IslandsCorporate/Commercial Law
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Madoff Directors "Vindicated" By English High Court

    This important case confirms that it is not a breach of duty for a director to "defer" to the views of others, nor does a director have to resign merely because he disagrees with a course of action proposed by his board, or shareholders.
    United KingdomCorporate/Commercial Law
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    A Pioneer For Globalised Regulation

    With the growing recognition by various non-G7 governments that there are significant economic benefits to be gained by implementing effective governmental governance procedures and a system that is recognised by the international community as adhering to the law, cross-continental capital flows for investment and the creation of private wealth have increased significantly.
    Cayman IslandsWealth Management
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Cayman Islands Corporations

    The Cayman Islands, three small islands in the Caribbean, some 30 years ago appreciated that the development of a safe, reliable, attractive home for capital, where it could more productively deploy on a worldwide basis.
    Cayman IslandsWealth Management
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Panama Leaks: Through The Offshore Looking Glass

    So excited are the left-wing media at the apparent ease with which the legitimate right to privacy can now be breached, that absent from the extensive coverage of the Panama Papers leak...
    PanamaWealth Management
    Travers Thorp Alberga
    Travers Thorp Alberga

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