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Searching Content by Anthony Travers OBE from Travers Thorp Alberga ordered by Published Date Descending.
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Cayman Reacts To Inclusion On Tax Graylist
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...
Cayman Islands
 
2 Mar 2018
2
Mr. Moscovici And His EU Lists Of Many Colours
For those with better things to do than follow the machinations of EU tax policy, we should state that Mr. Moscovici is French.
Cayman Islands
2 Mar 2018
3
New Flexible Offshore Vehicle: The Cayman Islands Limited Liability Company
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.
Cayman Islands
30 May 2017
4
Tax Non-Transparency: The Truth Will Out
It has become conventional wisdom to lay the ‘blame' for lawful tax avoidance firmly at the feet of the offshore financial centres.
Cayman Islands
30 May 2017
5
Much Ado About Nothing (Significant) – ESMA And The Cayman Islands AIFMD Passport
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...
Cayman Islands
30 May 2017
6
Panama Leaks: Through The Offshore Looking Glass
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...
Panama
22 Apr 2016
7
Cayman Islands Set Global Standard On Transparency
The Cayman Islands are internally self-governing. Nor on any factual analysis is it necessary to do so.
Cayman Islands
14 Apr 2016
8
The Cayman Islands Implements The Common Reporting Standard Effective 1 January 2016
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...
Cayman Islands
16 Dec 2015
9
Tax Information Exchange – Cayman Islands Court Of Appeal Ruling
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.
Cayman Islands
10 Aug 2015
10
Italian Ministerial Decree Removes The Cayman Islands, The British Virgin Islands And 19 Other Jurisdictions From Italy's ‘Blacklist'
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'.
Worldwide
3 Jun 2015
11
Private Client : Trust Structuring For High Net Worth Individuals
The Cayman Islands is a well established and highly effective jurisdiction for this form of structuring.
Cayman Islands
13 Apr 2015
12
Miliband Is Hopelessly Out Of Touch On Tax Avoidance
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.
Cayman Islands
10 Mar 2015
13
FATCA In The Cayman Islands
No doubt should exist as to the practical efficacy of FATCA in the Cayman Islands with effect from 1st July 2014.
Cayman Islands
6 Feb 2015
14
Caribbean IFCs: Well Regulated Parts Of The International Furniture
Observers of offshore financial centres will know that post 2008 they have been weathering a perfect storm.
Cayman Islands
19 Jan 2015
15
The Contracts (Rights Of Third Parties) Law, 2014
In all substantive respects the provisions of the law will be familiar to English lawyers.
Cayman Islands
23 Jun 2014
16
The Directors Registration And Licensing Law, 2014
The new Law requiring registration and licensing of Directors of a regulated Cayman Mutual Fund is now effective.
Cayman Islands
20 Jun 2014
17
Tax Information Exchange And The Cayman Islands Bill Of Rights
In a notable and detailed decision of the Grand Court of the Cayman Islands dated 13 September 2013, Hon. Justice Quin issued an order for Certiorari quashing the decisions of the Cayman Islands Tax Information Authority ("CITIA") to provide information to the Australian Tax Office ("ATO") pursuant to four requests ostensibly made under the Tax Information Exchange Agreement between the Government of Australia and the Government of the Cayman Islands ("TIEA").
Cayman Islands
26 Sep 2013
18
Commentary On The Cayman Islands Monetary Authority ("CIMA") - Private Sector Consultation Paper On Corporate Governance
The CIMA paper on proposed corporate governance expresses the intention that it will "enhance and clarify corporate governance standards and provide greater transparency in the financial services market".
Cayman Islands
15 Aug 2013
19
Fiction And Fact: The Financial Times And Cayman Islands Hedge Fund Transparency
A discussion on the Cayman Islands hedge fund transparency.
Cayman Islands
15 Feb 2013
20
Expanded Master Fund Registration Regime
The Cayman Islands has recently introduced amendments to the Mutual Funds Law which require the registration of certain trading subsidiaries of registered funds as "master funds".
Cayman Islands
17 Jan 2013
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