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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Bedell Cristin Cayman Partnership ordered by Published Date Descending.
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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
2
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...
Jersey
29 Nov 2017
3
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
4
Guernsey Register Of Beneficial Ownership
Guernsey's Policy and Resources Committee has recently submitted its proposals for the establishment of a register of beneficial ownership for consideration by the States of Guernsey...
Guernsey
1 Mar 2017
5
The Duties Of Directors Under Jersey Law
The text of this briefing is limited in its application to Jersey companies. This is a complex area of law not easily summarised into short form. It follows that this briefing should in no way be regarded as exhaustive.
Jersey
22 Apr 2015
6
Oligarch On The Run - Lessons To Be Learned
It has involved collecting over 6 million documents in relation to over 1,000 companies located in complex structures onshore and offshore.
Jersey
25 Nov 2014
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