Searching Content by Bedell Cristin Cayman Partnership ordered by Published Date Descending.
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The Great Wealth Transfer: Jersey Structures For International Families
We are at a time of great transition in relation to the private wealth of international families. What is referred to as the Great Wealth Transfer will see significant values passing across the generations over the coming years.
21 Jun 2019
New Twist In Abraaj Group Case Will Affect Cayman Liquidation
Abdul Wadood was arrested in New York and he has pleaded not guilty to the charges against him.
Cayman Islands
19 Jun 2019
New Cayman Bill To Expand The Definition Of ‘Money Laundering Regulations'
The Bill proposal is to change the definition of ‘money laundering regulations' in section 2 of the MAL.
Cayman Islands
19 Jun 2019
Cayman issues Industry Advisory On Economic Substance Regulations And Guidance v2.0
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 ...
Cayman Islands
19 Jun 2019
Fairfield Sentry: Privy Council Confirms That New York Courts Can Apply BVI Insolvency law To Void Preference Payments
The Judicial Committee of the Privy Council (the ‘Privy Council') delivered its decision in the latest round of Madoff litigation on 20 May 2019.
British Virgin Islands
19 Jun 2019
Cayman Trusts (Amendment) Law 2019 In Force From 14th June 2019
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').
Cayman Islands
19 Jun 2019
Immigration Law Paves Way For Bright Future
The new Immigration (Transition) Law, 2018 and Customs and Border Control Law 2018 came into force on Feb. 1 by Order of Cabinet.
Cayman Islands
19 Jun 2019
Coming Soon - Cayman Plans New Regulations And Laws For 2018
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 ...
Cayman Islands
19 Feb 2018
Cayman CRS Updates: AEOI Portal To Reopen In March 2018
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.
Cayman Islands
19 Feb 2018
Application Of The Cayman Islands Country-By-Country Reporting Regulations To Insurance And Captive Insurance Companies
As part of the Cayman Islands' ongoing commitment to international tax transparency, the Tax Information Authority (International Tax Compliance) (Country-By-Country Reporting) Regulations ...
Cayman Islands
19 Feb 2018
First Recognition By Cayman Court Of Receivers Of Bermuda Segregated Account
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 ...
Cayman Islands
18 Feb 2018
UK Court Of Appeal Rules On Creditors' Entitlement To Interest After An Administration?
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 ...
Cayman Islands
15 Feb 2018
BVI Beneficial Ownership Registration Regime
The topic of corporate transparency through the creation of a central registry of company beneficial ownership information has been extensively debated in recent years and came to the political fore at the Lough Erne...
29 Nov 2017
The Impact Of The Common Reporting Standard On Trusts
When the Foreign Account Tax Compliance Act (FATCA) was first introduced by the USA, there was a degree of reluctance among some in the finance industry to engage with it.
United States
8 Nov 2017
Sham Trusts, The High Court And "Putin's Banker"
On 11 October 2017, the High Court released its latest judgment in the long running saga between Mezhprom Bank and its liquidator, the DIA, and Russian businessman Mr Sergei Pugachev ..
European Union
8 Nov 2017
Non-Charitable Purpose Trusts
Non-charitable purpose trusts are expressly provided for by the Trusts (Jersey) Law 1984 as amended (the "Trusts Law").
27 Oct 2017
Private Trust Companies - 01 Sep 2017
A private trust company ("PTC") is a useful vehicle to consider in the planning and establishment of trust structures for high net worth and ultra high net worth families.
20 Oct 2017
UK Reits And The International Stock Exchange
Since the relaxation of the UK REIT regime, Bedell Cristin has acted as Jersey counsel and/or TISE listing sponsor in relation to the majority of new REITs that have been listed on TISE.
20 Sep 2017
An Introduction To Blockchains Marc Piano, Associate At Bedell Cristin, Explains The Basic Concept Behind Blockchains
Blockchains are commonly perceived to be complex and difcult to understand. While the technology involves a blend of several elements of computer science, the concept behind it is fairly simple.
15 Sep 2017
The Hidden Costs Of DIY Wills
It is often suggested that it is easy to write your own Will if your wishes are simple and your financial situation isn't complicated.
14 Sep 2017
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