Contributor Page
Travers Thorp Alberga
Email  |  Articles
Contact Details
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
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...
By Anthony Travers OBE
For those with better things to do than follow the machinations of EU tax policy, we should state that Mr. Moscovici is French.
By Anthony Travers OBE, 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 Ian Huskisson, Julie Engwirda
The BVI and Cayman Courts are usually the work horses of the Caribbean international financial centres. 2016 proved to be no different.
By Anthony Travers OBE
It has become conventional wisdom to lay the ‘blame' for lawful tax avoidance firmly at the feet of the offshore financial centres.
By Anthony Travers OBE, Silva Seferian Jacotine
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...
By Anthony Travers OBE
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 OBE
The Cayman Islands are internally self-governing. Nor on any factual analysis is it necessary to do so.
By Anthony Travers OBE, 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 OBE
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 OBE, 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'.
Contributor's Advice Centers
Mondaq Advice Centers provide access to Topic Guides, Model Documents, Precedents, Standard Clauses, Model Letters and Checklists across a wide range of specialist business areas.

Click link above to access this firm’s available resources.

Contributor's Topics