Bulletins

10/04/2017

The Criminalization of Corporate Facilitation of Tax Evasion

The United Kingdom’s Criminal Finances Act, 2017 (the “Act”), which came into force on the 30th of September 2017,...

Bulletins

09/19/2017

Primeo v HSBC – Landmark Judgment Handed Down in Grand Court

In a landmark judgment in the Cayman Islands Grand Court in August, Justice Jones QC dismissed a claim for...

Bulletins

08/15/2017

Bahamas Legislative Amendments: Industrial Relations

The Industrial Relations (Amendment) Act 2017 (the “Amendment Act”) has resulted in notable changes to an employer’s duty to...

Bulletins

07/26/2017

CRS / FATCA Deadline – Final Extension

The Department for International Tax Cooperation sent an industry update this month advising of the deadlines for registering and...

Bulletins

07/20/2017

Bahamas Legislative Amendments: Business Licences

The Business Licence (Amendment) Act came into force on the 1st July, 2017 and effects changes to the business...

Bulletins

07/13/2017

Bahamas Legislative Amendments: Stamp Duty

There have been several recent amendments to the stamp duty regime by virtue of: The Stamp (Surcharge Amnesty) Act,...

Bulletins

06/20/2017

Protection for Trusts Governed by Bahamian Law

On 1st February 2017 The Bahamas bolstered its ‘firewall legislation’ by the coming into effect of the Trust (Choice...

Bulletins

05/25/2017

Amendments to the Employment Act, 2001: What it means for employers

Amendments to the Employment Act, 2001 (“the Act”) came into force on 5th April 2017 which, among other things,...

Bulletins

04/27/2017

The Beneficial Ownership Register in The Cayman Islands

The Companies Law (2016 Revision) and the Limited Liability Companies Law 2016 have been amended and regulations enacted to...