Herald -v- Primeo: How can Cayman Islands liquidators restate a fund’s fraudulently misstated NAV?
From Campbells Legal – Guy Manning, Guy Cowan and Shaun Tracey Cayman Islands September 22 2016 In the latest instalment in the ongoing litigation between Herald and Primeo,[1] the Grand Court of the Cayman Islands has considered how liquidators of…
Scott Morrison’s super cap change a cave-in to the wealthy
By John Collett You’d have to say Treasurer Scott Morrison’s re-set of the cap on non-concessional superannuation contributions is a deft move. It’s a big cave-in to the wealthy dressed up as something less generous. The best tax shelter for…
Allison Anglin Acting Registrar University College of the Cayman Islands
Formerly the Admissions Coordinator at the University College of the Cayman Islands, Ms. Allison Anglin has been recently appointed to Acting Registrar. She is responsible for recruiting and communicating with local and international prospective students across various formats. She visits…
Cayman Islands: Lawyer Monthly: Restructuring Thought Leadership Feature
By Guy Manning From Campbells On the matter of company restructuring, from the latest regulation updates, to the biggest challenges this legal segment faces, our next thought leader details his thought leadership in the Cayman Islands’ restructuring arena. What are…
How a tax clerk brought down a fugitive
By Chris Anderson From Herald Tribune In 2011, Christine Dickinson’s life as a fugitive came to an end after she was on the run for over two decades. Christine Dickinson walked into the tax collector’s office one day looking to…
Elimination of Aedes aegypti mosquito critical in zika prevention, says entomologist
From Caribbean News Now BASSETERRE, St Kitts (SKNIS) — Retired entomologist Dr Sam Rawlins in St Kitts and Nevis said that it is possible to reduce the prevalence of the zika-carrying Aedes aegypti mosquito if all members of the community…
Bahamas denies ‘go-slow’ approach to tax data sharing
By K. Quincy Parker Nassau Guardian Business Editor From Caribbean News Now NASSAU, Bahamas — The Bahamas has rejected outright an attack by UK publication The Economist, which claims The Bahamas’ choice to implement automatic exchange of information (AEOI) through bilateral…
Sources: FBI seeks documents on bond issues
By Eva Lloréns Vélez From Caribbean Business SAN JUAN – The Federal Bureau of Investigations (FBI) has allegedly requested documents from investment firms as part of a probe into the $3.5 billion general-obligation bond issue of 2014 and a $600…
Bahamas corporate data leak prompts swift reaction, outrage in Europe
By Will Fitzgibbon From Caribbean News Now WASHINGTON, USA — The European Commission is considering action against a former top official following revelations of an undeclared link to an offshore company in The Bahamas. The Commission’s announcement is among a…
Anti-money laundering regulations updated
By Sharissa Ellyn Contributed by Norton Rose Fulbright Canada LLP From ILO Introduction Identity verification methods Signature cards Politically exposed persons and heads of international organisations Suspicious transaction reporting Record of reasonable measures Record of credit arrangements Compliance programme Next…
