Bermuda presents a number of benefits for high net worth and ultra high net worth individuals looking to domicile their wealth, as a result the jurisdiction’s Private Client & Trust sector has increased steadily over the years.
Danielle Roman,Partner and Tracey Forbes, Associate examine how the CAACI has embraced the requirements and spirit of the Cape Town Convention, which has fortified the Cayman Islands’ position as an offshore market leader in both commercial and corp
The Hon. Justice Ingrid Mangatal re-iterated that the STRL was “designed to be a democratic, inclusive process, by and large enabling majority rule, and allowing the proprietors to make collective decisions” and that strata by-laws that are co
According to a recent IOL report, SARS has already identified 1 700 of the South Africans listed in the leaked data, which is publicly available on the International Consortium of Investigative Journalists’ website. The SARB is also reportedly in th
A group of financial advisers and accountants have been found guilty of operating a fraudulent tax avoidance scheme to scam the HM Revenue and Customs (HMRC) out of £100m (£145m, €128m), the UK tax office has revealed.
The trust’s settlor was the only current beneficiary and the settlor's children (who were contingent beneficiaries only) were supportive of the application. Kawaley CJ considered that, had the interests of other beneficiaries been actual, rath
The purpose of the MoU is to establish a formal basis for co-operation, to facilitate timely and effective supervision and resolution, to identify risks to the financial system and to address emergency/crisis situations, especially in instances which invo