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Travers Thorp Alberga
 
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Tel: +1345 949 0699
Fax: +1345 949 8171
Harbour Place, 2nd Floor, North Wing
103 South Church Street
P.O. Box 472 GT
Grand Cayman
Cayman Islands
By Anthony Travers
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...
By Ian Huskisson, Neil McLarnon
"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."
By Anthony Travers
The Cayman Islands are internally self-governing. Nor on any factual analysis is it necessary to do so.
By Anthony Travers, Lucy Nicklas
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.
By Anthony Travers, Richard Mansi, Louise Freestone, Jonathan Turnham
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...
By Travers Thorp Alberga
The Exempted Limited Partnership Law, 2014 (the "ELP Law"), enacted on 2 July 2014 and now in full force and effect, repeals and replaces the Exempted Limited Partnership Law (2013 Revision).
By Ian Huskisson
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.
By Anthony Travers
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.
By Anna Peccarino, Ian Huskisson
All arbitrations where the seat of the arbitration is in the Cayman Islands, irrespective of where the parties are based, are governed by the Arbitration Law, 2012 (the 2012 Law).
By Anthony Travers, Deborah Drummond
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'.
By Anthony Travers
The Cayman Islands is a well established and highly effective jurisdiction for this form of structuring.
By Anthony Travers
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.
By Anthony Travers
No doubt should exist as to the practical efficacy of FATCA in the Cayman Islands with effect from 1st July 2014.
By Anthony Travers
Observers of offshore financial centres will know that post 2008 they have been weathering a perfect storm.
By Travers Thorp Alberga
Former Premier McKeeva Bush was unanimously acquitted on Thursday 9th October 2014 of six counts of misconduct and five counts of breach of trust.
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