Cayman Islands FATCA reporting – an update

Sign in or register to continue reading.

Gain access to the latest news from The Lawyer.com, our jobs board, career insight and much more.

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here 

Related briefings

Jersey employment law, pensions and incentives

This Starting Point Guide provides a brief overview of Jersey employment law. SOURCES OF JERSEY EMPLOYMENT LAW The duties of Jersey employers and employees derive from a number of sources which include: statute; customary/common law (i.e. judicial precedent); and employment contracts and other documentation. There is less employment legislation in Jersey than in the UK…

Data protection and subject access – a changing landscape

DAWSON-DAMER & ORS V TAYLOR WESSING LLP [2017] EWCA CIV 74 Could a UK law firm be compelled to provide personal data which it held by reason of it having advised the trustee of a Bahamian Trust? The Court of Appeal of England and Wales has held – quite emphatically – that the answer is […]

Incorporated cell companies in Guernsey

This briefing note describes the key features of the incorporated cell company (“ICC”) and summarises the formation, structure and liquidation procedures particular to this type of company. The Companies (Guernsey) Law, 2008 (the “Law”) provides for the creation of the incorporated cell company. An ICC is a company which has the power to establish incorporated […]

Directors’ duties, liabilities and indemnities in Guernsey

The advent of the solvency based approach to company activity in Guernsey brings into critical focus the scope and nature of the duties incumbent upon the directors of a Guernsey company. Gone are the prior capital maintenance provisions required under now superseded legislation and the need for Court approval of significant corporate actions. In its […]

BVI winding-up proceedings – Pacific Andes

The BVI Commercial Court (the Honourable Justice Davis-White QC [Ag]) has recently ordered the appointment of liquidators over Pacific Andes Enterprises (BVI) Limited, Parkmond Group Limited, and PARD Trade Limited (the “Companies”), three BVI incorporated companies forming a key part of the China Fishery Group. The applications were unsuccessfully contested on the principal ground that […]

Latest Briefings

Parliamentary group proposes a Financial Services Tribunal

Kevin Hollinrake MP (Co-Chair of the APPG on Fair Business Banking) has published his report titled “Fair Business Banking for All: How to improve access to justice for businesses in financial services disputes” (the Report). Following the APPG’s responses to the FCA’s consultation on expanding the FOS’s jurisdiction (CP18/3), the Report sets out various recommendations […]

Draft legislative proposal introduces a minimum price for CO2

The Dutch government has published a draft legislative proposal for consultation that introduces a minimum price for CO2. The minimum price is introduced by way of a tax levied on electricity producers. The tax is levied per ton of CO2 emission. In the proposal, the tax rate per ton CO2 is calculated each year as […]

Adoption of unregistered land as highway

By Paul Weeks Unregistered land in unknown ownership can cause a headache on development and the extent of the issue will often depend upon what the land is needed for…

Recommended

the aa

KWM replaces Clifford Chance as AA’s principal legal adviser following panel review

King & Wood Mallesons (KWM) has replaced Clifford Chance as principal legal adviser to the AA following a corporate panel review that took effect on 1 January. The contract is worth a “seven figure sum,” revealed AA general counsel Mark Millar, who said the company’s full fee for its external legal and non-legal advisers is […]

David Barnett

Barnett, David

David Bartnett specialises in international M&A transactions and possesses over twenty years of experience in a variety of sectors including venture capital, technology, real estate, natural resources and power. Bartnett specialises in international M&A transactions and possesses over twenty years of experience in a variety of sectors including venture capital, technology, real estate, natural resources and […]

Moscow

Chadbourne turns to BLP for new Moscow managing partner

Chadbourne & Parke has recruited corporate partner Andrei Baev from Berwin Leighton Paisner (BLP) as its new Moscow managing partner. Baev will split his time between London and Moscow, as he has done previously. He joined BLP in late 2011 from Allen & Overy and spent the past three years working both from the UK […]

Matt Byrne

Axiom breaks cover on financials

When it comes to the delivery of legal services there is increasingly a third way, a fact underlined by the big news this week in the alternative legal services provider market. As exclusively revealed by The Lawyer, Axiom has revealed its UK revenue for the first time, with fee income topping £30m for 2014. As […]

US: Hogan Lovells hires two partners from Allens and launches in Australia

Hogan Lovells has launched an office in Australia with the hire of partners Nicky Lester and Tim Lester from Linklaters’ best friend firm Allens. Hogan Lovells CEO Steve Immelt said that the firm’s Australia launch is focused on an offering that would complement its multi-jurisdictional practice rather than a domestic Australian practice. [continues] Also on […]

Register now to The Lawyer to access our latest news stories, read selected briefings from key firms and gain essential careers insight to help you make the most of your current and future roles.

Contact Us: if you have any questions regarding your subscription, call us on +44 (0)20 7292 3716 or email us at customerservices@thelawyer.com

Register now

Having problems?

Contact us on +44 (0)20 7292 3716 | email: customerservices@thelawyer.com

If you are looking for our Jobs site, please click here