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Your search for ‘Travers Thorp Alberga’ returned 63 results

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  • Article

    Panama Papers: Some Perspective From The Cayman Islands

    "Cayman retains many secrecy features—not least a law that can put people in jail not just for revealing confidential information, but merely for asking for it."
    Cayman IslandsTax
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Tax Information Exchange And The Cayman Islands Bill Of Rights

    In a notable and detailed decision of the Grand Court of the Cayman Islands dated 13 September 2013, Hon. Justice Quin issued an order for Certiorari quashing the decisions of the Cayman Islands Tax Information Authority ("CITIA") to provide information to the Australian Tax Office ("ATO") pursuant to four requests ostensibly made under the Tax Information Exchange Agreement between the Government of Australia and the Government of the Cayman Islands ("TIEA").
    Cayman IslandsTax
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Taxation In The Cayman Islands

    There are several reasons why the Cayman Islands remain the leading offshore international financial centre. Taxation is one of them.
    Cayman IslandsWealth Management
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Much Ado About Nothing (Significant) – ESMA And The Cayman Islands AIFMD Passport

    Recent commentaries by various offshore law firms on the delay by ESMA in extending the pan European passport for marketing the securities of Cayman Islands domiciled funds throughout...
    Cayman IslandsImmigration
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Winding Up Of Segregated Portfolio Companies

    Cayman Islands Court of Appeal strikes out investor petition to wind up segregated portfolio company
    Cayman IslandsFinance and Banking
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Cayman Reacts To Inclusion On Tax Graylist

    The EU has not blacklisted the Cayman Islands as uncooperative in tax matters. But Cayman's inclusion on a graylist of countries that have promised to address certain deficiencies by the end of 2018...
    Cayman IslandsTax
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    The Stock Exchange

    On January 2, 1997 The Cayman Islands Stock Exchange (CSX) became part of the vast network of financial services offered by the Cayman Islands.
    Cayman IslandsWealth Management
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    The Cayman Islands

    General information on the Cayman Islands.
    Cayman IslandsWealth Management
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    New Flexible Offshore Vehicle: The Cayman Islands Limited Liability Company

    The Cayman Islands has taken steps to introduce a new vehicle in 2016. The Limited Liability Companies Bill, 2015 (the "Law") was published in December 2015, and is expected to become law in the first half of 2016.
    Cayman IslandsWealth Management
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Caledonian Story: Offshore Banking Group Brought Down By Long Arm Reach Of The SEC

    Ian Huskisson from Travers Thorp Alberga in the Cayman Islands discusses the recent demise of the Caledonian offshore banking group as a result of "incredible government overreach" by the Securities and Exchange Commission.
    Cayman IslandsWealth Management
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Expanded Master Fund Registration Regime

    The Cayman Islands has recently introduced amendments to the Mutual Funds Law which require the registration of certain trading subsidiaries of registered funds as "master funds".
    Cayman IslandsFinance and Banking
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Cayman Islands Master Funds - New Registration Requirements

    On 22 December 2011, the Cayman Islands introduced legislation to widen the range of master funds that are required to register with the Cayman Islands Monetary Authority ("CIMA").
    Cayman IslandsWealth Management
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Hands Off

    Even the casual observer will note the troubling convergence between the billion-dollar claim for damages by the liquidators of two Bear Stearns Cayman Islands-based investment funds.
    Cayman IslandsFinance and Banking
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Patents And Trademarks

    By virtue of the Patents and Trade Marks Law (1995 Revision) as amended, together with the Patents and Trade Marks Regulations, any patent registered in the United Kingdom may be registered in the Cayman Islands.
    Cayman IslandsIntellectual Property
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Mr. Moscovici And His EU Lists Of Many Colours

    For those with better things to do than follow the machinations of EU tax policy, we should state that Mr. Moscovici is French.
    Cayman IslandsTax
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    An Era Of Mixed Messages - Lower Taxation And Over Burdening Regulations

    The "harmful tax competition" campaign of the Organisation for Economic Cooperation and Development (OECD) is stalled. Many low-tax jurisdictions did send so-called commitment letters to the Paris-based bureaucracy earlier this decade after being threatened with financial protectionism, but almost all the persecuted financial centres insisted that the letters would be binding only if the "onshore" nations also agreed to abide by the same misguided rules – the "level playing field" requirement.
    Cayman IslandsWealth Management
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Cayman Islands Implements New Restructuring Regime

    The Companies (Amendment) Act 2021 (the "Amendment") introduces, with effect from 31 August 2022, a welcome update to the Cayman Islands restructuring regime as is contained in Part V...
    Cayman IslandsInsolvency/Bankruptcy/Re-Structuring
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    The New G7 Minimum Tax Initiative And The Cayman Islands

    So exclaimed Mark Twain on reading his evidently premature obituary. And we can similarly characterise the hopelessly inept Economist article of 1st June 2021 "Twilight of the Tax Haven", in similarly suggesting that the effect ...
    Cayman IslandsTax
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    Litigation

    As a British dependent territory the legal system in the Cayman Islands is based upon that of the United Kingdom and the common law of the United Kingdom has general application unless there are specific statutory provisions which provide otherwise.
    Cayman IslandsLitigation, Mediation & Arbitration
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Article

    And Cayman Islands – Litigation Wrap-Up 2016

    The BVI and Cayman Courts are usually the work horses of the Caribbean international financial centres. 2016 proved to be no different.
    British Virgin IslandsWealth Management
    Travers Thorp Alberga
    Travers Thorp Alberga
  • Showing 21–40 of 63 results

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