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Wealth Mgt
Offshore Company Formation
Elian has appointed John Connolly as its new Group Chairman as the company looks to build on its recent management buyout and realise its ambitious growth plans
The value of deposits held by banks in Guernsey grew by £3.5 billion (4.5%) during the third quarter of the year.
Guernsey's membership of the Berne Convention for the Protection of Literary and Artistic Works has been announced by the World Intellectual Property Organisation.
Carne Global Financial Services Limited
This fourth issue in the Carne Hedge Fund Governance Series examines conflicts of interest that exist within the hedge fund environment.
United States
Ruchelman PLLC
The U.S. person must prepare a valuation of the intangible property in accordance with rules set forth in the Treasury regulations.
DMS Governance Ltd
DMS Governance (DMS), the world's largest fund governance firm is pleased to introduce two new senior hires to its New York Business Development team...
Fox Rothschild LLP
The Miami Herald is reporting that the Cuban government used the Panamanian law firm Mossack Fonseca to create at least 25 corporations registered in the British Virgin Islands, Panama and the Bahamas.
Shearman & Sterling LLP
In addition to a discussion of the Supreme Court's recent decision in Clarke, this month's issue features articles regarding the Southern District of New York's decision in Schaeffler.
Since the advent of the UNCITRAL model on crossborder insolvency, brought about principally for the purposes of trying to smooth out the liquidation proceedings for companies that operated on a multinational basis, the road towards uniform application of its guiding principals has been rather bumpy.
Pillsbury Winthrop Shaw Pittman
Many fund managers establish investment funds in offshore "tax haven" jurisdictions to satisfy the tax efficiency requirements of their tax-exempt investors (i.e., non-profit entities such as foundations and pension funds).
Testa, Hurwitz & Thibeault, LLP
The Federal Trade Commission has proposed changes to the Hart-Scott-Rodino (HSR) rules that would require regulatory filings for a number of partnership and limited liability company (LLC) transactions.
Pillsbury Winthrop Shaw Pittman
The New York Supreme Court, Appellate Division, First Department, recently upheld the newspaper publication requirement for newly-formed New York limited liability companies (LLCs) under the New York Limited Liability Company Law (LLC Law).
Gardner Carton & Douglas
Many companies doing business in China are using a structure which includes a company formed under the laws of the Cayman Islands (“CI”).
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