Related briefings

CIMA announces private funds filing extension

The Cayman Islands Monetary Authority (CIMA) recently announced that the deadline for filing audited accounts and the requisite Annual Return Form in accordance with the Private Funds (Annual Returns) Regulations, 2021 has been extended to 30 September 2021.

Hard deadline for filing 2019 economic substance return upcoming on 30 April 2021

By Charlotte Cloete, Alan Dickson and Philippa Gilkes Relevant entities carrying on all types of relevant activity (except for those carrying on intellectual property business) under the International Tax Co-operation (Economic Substance) Act (2021 Revision) (“ES Act”) with a financial year end between 31 December 2019 – 30 April 2020, must file an economic substance […]

Bermuda – Economic Substance Declaration Filings – Update

The Economic Substance Act 2018 requires Bermuda-based entities that are carrying on a “relevant activity” in a relevant financial period and entities claiming “non-resident entity” status under the Act to file an Economic Substance Declaration Form with the Bermuda Registrar of Companies.

The DITC issues timely compliance reminders

The Cayman Islands Department for International Tax Cooperation (DITC) recently issued reminders to industry of compliance obligations in accordance with Common Reporting Standard (CRS) requirements and for the purposes of foreign account tax compliance (FATCA).

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Clifford Chance tops up corporate bench in second 2019 hire

Clifford Chance has brought in a new corporate partner from Norton Rose Fulbright, as the firm refuels its corporate and financial institutions group. Partner Richard Crosby is set to join Clifford Chance after a longtime career at Norton Rose Fulbright, where he was one of the key client relationship partners for HSBC. He specialises in mergers and […]

Two QCs and two barristers involved in trial after fatal shooting

Four counsel from No5 Barristers’ Chambers were involved in a murder trial following the shooting of Dwaine Junior Haughton in Wolverhampton. Four men were convicted of the killing after a six-week trial at Wolverhampton Crown Court in which Michael Burrows QC and Antonie Muller acted for the prosecution. Montell Gray, 22, of Springhill Road, Wolverhampton, […]

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