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Searching Content indexed under Finance and Banking by Anthony Williams ordered by Published Date Descending.
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1
Suspicious Minds: Guernsey's Anti-Money Laundering Regime
The background of the matter concerned a request by the principal beneficiary of a discretionary trust, to terminate the trust.
Guernsey
19 Aug 2019
2
The Revised Guernsey AML Handbook
The revised Handbook on Countering Financial Crime and Terrorist Financing (Handbook), issued by the Guernsey Financial Services Commission (GFSC), came into operation on Monday 1 April 2019.
Guernsey
17 May 2019
3
Review Of 2018 Offshore Fund Disputes
Funds were very much in view in the offshore courts during 2018 with the high profile liquidations of Abraaj and Platinum Partners in the Cayman Islands
Cayman Islands
8 Feb 2019
4
In The Courts: Insolvency & Restructuring
Many offshore jurisdictions have dug into the foundations of proposed winding-up petitions to determine if a winding-up is indeed appropriate.
Guernsey
7 Feb 2019
5
In The Courts: Fund Disputes
Funds were very much in view in the offshore courts during 2018 with the high-profile liquidations of Abraaj and Platinum Partners in the Cayman Islands ...
Cayman Islands
7 Feb 2019
6
In The Courts: Companies
In Antow Holdings Limited v. Best Nation Investments Limited, a case concerning a challenge to the transfer of shares, the Eastern Caribbean Court of Appeal ...
British Virgin Islands
7 Feb 2019
7
New Act Targets Facilitation Of Tax Evasion
On 27 April 2017, the Criminal Finances Act 2017 received Royal Assent. It is expected to come into effect in September 2017, and will introduce the new corporate criminal offence of failing to prevent the facilitation of tax evasion.
Guernsey
29 Aug 2017
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