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Searching Content by Nick Bullmore from Carey Olsen ordered by Published Date Descending.
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1
Economic Substance Requirements In The Cayman Islands
The Cayman Islands, along with many other jurisdictions, has been required by the OECD to introduce economic substance requirements.
Cayman Islands
6 Jun 2019
2
Why Offshore For Fintech? - 08 April 2019
Fintech is changing the way banking and financial services businesses are operating at an incredible pace.
Guernsey
23 Apr 2019
3
Carey Olsen Advises SVP On Acquisition Of Vita Group
A cross-jurisdictional Carey Olsen team has advised Strategic Value Partners (SVP) in its acquisition of Vita Group from TPG.
Worldwide
23 May 2018
4
Carey Olsen Advises Softbank On $865 Million Investment In Startup Katerra
Offshore law firm Carey Olsen has advised SoftBank Group Corporation and its Vision Fund on the $865 million investment into Katerra, the construction technology startup.
Cayman Islands
21 Feb 2018
5
Why Offshore For Fintech?
Fintech is changing the way banking and financial services businesses are operating at an incredible pace.
Guernsey
4 Jan 2018
6
EU Confirms The Cayman Islands, Guernsey And Jersey As Cooperative
The EU Code of Conduct Group on Business Taxation has confirmed the status of the Cayman Islands, Guernsey and Jersey as cooperative jurisdictions.
Worldwide
8 Dec 2017
7
Cayman Islands FATCA/CRS Update - Registration And Reporting Deadlines
All Cayman Financial Institutions (CFIs) must register with the Department of International Tax Cooperation for CRS (or vary their existing FATCA/UK CDOT registration) by 31 July 2017.
Cayman Islands
8 Aug 2017
8
Cayman Islands Quarterly Update - May 2017
In April 2017, the Cayman Islands Government met its commitment to the UK Government made a year earlier by enacting a regime requiring Cayman Islands companies to maintain registers of their beneficial owners.
Guernsey
31 May 2017
9
Cayman Islands Quarterly Update - November 2016
In what is likely to be a very popular addition to Cayman's stable of corporate products, the Limited Liability Company (LLC) has been introduced...
Cayman Islands
12 Dec 2016
10
The European Commission Adopts The EU-US Privacy Shield
On 12 July 2016, the European Commission (the "Commission") adopted the EU-US Privacy Shield, bringing to an end a period of uncertainty over the framework under which EU-US data transfers should be lawfully effected.
Worldwide
29 Jul 2016
11
LLC Law Introduced In The Cayman Islands
On 8 July 2016 the Cayman Islands government brought into force the Limited Liability Companies Law, 2016 (Cayman LLC Law) and confirmed that the Registrar of Companies...
Guernsey
20 Jul 2016
12
The European Commission Unveils the new EU-US Privacy Shield
Since our last briefing note on this topic, on 29 February 2016 the European Commission (the "Commission") published the legal texts that will put in place the EU-US Privacy Shield together with a Communication setting out the steps that have been taken to restore confidence in the exchange of data between the EU and the US.
Worldwide
10 Jun 2016
13
Cayman Islands Quarterly Update - April 2016
The Cayman Islands and the UK have signed a framework agreement on the sharing of beneficial ownership information, which does not involve the use of a central register and will not provide public access to this information.
Cayman Islands
19 May 2016
14
Carey Olsen Teams Up With DLA Piper On 2016 Data Protection Laws Of The World Handbook
A pan-jurisdiction team of lawyers from Carey Olsen has once again worked with international law firm DLA Piper to produce the new edition of the DLA Piper Data Protection Laws of the World Handbook.
Worldwide
9 Mar 2016
15
The EU-US Privacy Shield: The New Data Protection Deal
As explained in detail in our article from October 2015, the Court of Justice of the European Union declared in its judgment in the case of Schrems v Facebook that the EU-US Safe Harbor agreement (Safe Harbor) was invalid.
Worldwide
16 Feb 2016
16
Data Protection - The Privacy Force Awakens?
The package is part of a range of measures being progressed to facilitate the vision of a Single Digital Marketplace in Europe.
European Union
13 Jan 2016
17
Safe Harbour In A Storm?
Europe's highest court, The Court of Justice of the European Union ("CJEU") has declared the EU-US Safe Harbour Agreement ("Safe Harbour") to be invalid as a mechanism to legitimise personal data transfers from the EU to the US.
Worldwide
15 Oct 2015
18
Cayman Islands Quarterly Update - May 2015
In our March client briefing we noted that the Tax Information Authority in the Cayman Islands ("TIA") had launched its online portal for the automatic exchange of tax information (the "AEOI Portal")...
Cayman Islands
13 May 2015
19
AIFMD - Marketing Offshore AIFs Into The EEA: The Guernsey, Jersey And Cayman Islands View
Member states of the European Union were due to implement The Alternative Investment Fund Managers Directive 2011/61/EU by 22 July 2013.
Worldwide
20 Nov 2014
20
Cayman Islands Legislative Update
The Cayman Islands legislature has approved a major overhaul of the jurisdiction’s Exempted Limited Partnership Law.
Guernsey
20 Apr 2014
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