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Solomon Harris
 
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Tel: +1345 9 490488
Fax: +1345 9 490364
First Caribbean House
PO Box 1990
George Town
Grand Cayman KY1-110
Cayman Islands
By Laura Hatfield, Kai McGriele, Tom Wright
Abdul Wadood was arrested in New York and he has pleaded not guilty to the charges against him.
By Tom Wright
The Bill proposal is to change the definition of ‘money laundering regulations' in section 2 of the MAL.
By Nick Reid, Andrew Miller
In an Industry Advisory dated 3 May 2019, the Cayman Islands DITC advises that the The International Tax Co-operation (Economic Substance) (Amendment of Schedule) (No. 2) Regulations, 2019 ...
By Tim Wright, Kai McGriele
The Judicial Committee of the Privy Council (the ‘Privy Council') delivered its decision in the latest round of Madoff litigation on 20 May 2019.
By Andrew Miller
The new Cayman Islands ('Cayman') Trusts (Amendment) Law 2019 (‘Amendment') will bring welcome amendments to enhance the existing Cayman regime under the Trusts Law (2018 Revision) (‘Trusts Law').
By Daniel Altneu
The new Immigration (Transition) Law, 2018 and Customs and Border Control Law 2018 came into force on Feb. 1 by Order of Cabinet.
By Solomon Harris
The Cayman Islands (‘Cayman') Government has set out its proposals for new legislative measures to be introduced to the Cayman Legislative Assembly in 2018 and 2019. Here are some of the proposals ...
By Solomon Harris
In an Industry Advisory dated 1 February 2018, the Cayman Islands (‘Cayman') Ministry of Financial Services has advised that the Cayman Automatic Exchange of Information (‘AEOI') Portal (‘Portal') will re-open in March 2018.
By Rob Humphries, Richard Addlestone
As part of the Cayman Islands' ongoing commitment to international tax transparency, the Tax Information Authority (International Tax Compliance) (Country-By-Country Reporting) Regulations ...
By Tom Wright
The Cayman Islands Grand Court (‘Grand Court') has made an Order recognising the Joint Receivers (‘Receivers') of an individual segregated account of a Bermudan segregated accounts company ...
By Solomon Harris
The United Kingdom Court of Appeal (‘UKCA') has found that once a company has gone into administration (a form of insolvency/restructuring process not available in the Cayman Islands ...
By Solomon Harris
On 13 April 2017 the Cayman Islands (‘Cayman') Department for International Tax Cooperation (‘DITC') made announcements regarding various international automatic exchange of information...
By Solomon Harris
A recent decision of the Cayman Islands (‘Cayman') Grand Court (‘Court') considered how to balance the competing interests of a trust which partly owned an asset and a claimant looking to enforce judgment...
By Daniel Altneu
The Immigration (Amendment) Regulations 2017 ('Regulations') seek to provide additional clarification on the application process for Permanent Residence ('PR').
By Solomon Harris
The Cayman Islands is set to introduce a new entity ideally suited to professionals looking for the flexibility of a traditional partnership, but with the protection of a separate corporate identity...