ArticleGreen Seal Holding Limited’s Application For Primary Listing On The Taiwan Stock ExchangeGreen Seal Holding Limited’s Application For Primary Listing On The Taiwan Stock ExchangeCayman IslandsFinance and BankingTravers Thorp Alberga
ArticleThe Defence Of Former Premier McKeeva BushFormer 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 & ArbitrationTravers Thorp Alberga
ArticleThe Cayman Islands Implements The Common Reporting Standard Effective 1 January 2016On 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 IslandsTaxTravers Thorp Alberga
ArticleVictory Materials Limited Company’s Application With The Taiwan Stock Exchange For IPO In TaiwanVictory Materials Limited Company’s Application With The Taiwan Stock Exchange For IPO In Taiwan.Cayman IslandsFinance and BankingTravers Thorp Alberga
VideoWebinar: Diverse Liquidity Options For Complex Cayman Islands Fund StructuresIn this webinar we will be discussing the diverse liquidity options and structural considerations of Cayman Islands funds.WorldwideFinance and BankingTravers Thorp Alberga
ArticleItalian 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 ManagementTravers Thorp Alberga
ArticleThe Legal SystemThe 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 IslandsCayman IslandsCorporate/Commercial LawTravers Thorp Alberga
ArticleCayman Islands Set Global Standard On TransparencyThe Cayman Islands are internally self-governing. Nor on any factual analysis is it necessary to do so.Cayman IslandsTaxTravers Thorp Alberga
ArticleMiliband Is Hopelessly Out Of Touch On Tax AvoidanceSir, 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 IslandsTaxTravers Thorp Alberga
VideoMondaq 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 BankingTravers Thorp Alberga
ArticleTax Information Exchange – Cayman Islands Court Of Appeal RulingThere 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 IslandsTaxTravers Thorp Alberga
ArticleM&A Disputes In The Cayman IslandsThe Cayman Islands are a British Overseas Territory and a major global financial centre.Cayman IslandsWealth ManagementTravers Thorp Alberga
ArticleFinancier Worldwide Annual Review Of Litigation & Alternative Dispute Resolution 2013In 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 & ArbitrationTravers Thorp Alberga
ArticleFATCA In The Cayman IslandsNo doubt should exist as to the practical efficacy of FATCA in the Cayman Islands with effect from 1st July 2014.Cayman IslandsTaxTravers Thorp Alberga
VideoMondaq Podcast: GP Staking: Investment And Financing StrategiesJoin 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 BankingTravers Thorp Alberga
ArticleThe Contracts (Rights Of Third Parties) Law, 2014In all substantive respects the provisions of the law will be familiar to English lawyers.Cayman IslandsCorporate/Commercial LawTravers Thorp Alberga
ArticleMadoff 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 LawTravers Thorp Alberga
ArticleA Pioneer For Globalised RegulationWith 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 ManagementTravers Thorp Alberga
ArticleCayman Islands CorporationsThe 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 ManagementTravers Thorp Alberga
ArticlePanama Leaks: Through The Offshore Looking GlassSo 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 ManagementTravers Thorp Alberga