Applied Filters
Gaim gears up for Monaco event
The 2015 Gaim alternative investment conference will be held at the Le Méridien Beach Plaza, Monaco, between June 22 and 24 this year.
Cayman Finance promotes National Risk Assessment Surveys
Cayman Finance recently hosted a free informational seminar covering the Cayman Islands Government’s Money Laundering/Terrorist Financing National Risk Assessment Surveys that are currently underway.
Cayman Finance condemns ComplianceAid
The chief executive officer (CEO) of Cayman Finance has expressed disappointment that ComplianceAid, a company that provides anti-money laundering and compliance training, has taken comments made in a US Department of State Report out of context.
IRS targets hedge fund reinsurers
Hedge fund reinsurers based on Cayman could be under threat following the issuance of proposed rules by the US Internal Revenue Service.
Dillon Eustace gets go-ahead as listing agent
Law firm Dillon Eustace has been given the green light by the Cayman Islands Stock Exchange (CSX) to act as a listing agent.
Mourant Ozannes boosts Cayman expertise
Offshore law firm Mourant Ozannes has strengthened its Cayman expertise with the appointment of a senior finance lawyer.
Mourant Ozannes appoints finance partner
The Cayman Islands’ practice of offshore law firm Mourant Ozannes has appointed James Burch as finance partner.
Carey Olsen makes two promotions
Jan Golaszewski, a dispute resolution and litigation specialist, has been promoted to partner in Carey Olsen’s Cayman Islands office bringing the total number of partners across the firm's global litigation team to 12.
Jalles criticises UK beneficial ownership scheme
Gonzalo Jalles, the chief executive officer of Cayman Finance, has criticised the suggestion of implementing the UK’s beneficial ownership registry regime.
Cayman signs new tax agreement
The Cayman Islands has signed an agreement that sets the worldwide standard for automatic exchange of information (AEOI) among tax authorities.
