The recent Cayman Islands case of In the Matter of TFKT True Holdings provides valuable insight to the factors considered by the Grand Court when...

Segregated portfolio companies (SPCs) are well recognised and popular corporate vehicles and the BVI has seen increasing demand for them over recent...

The Cayman Islands’ Beneficial Ownership Transparency Act, 2023 (BOTA) came into effect on 31 July 2024. The Act aims to align the Cayman Islands'...

Pursuant to the BVI Business Companies Act 2004 and related regulations, the Financial Services Commission in the British Virgin Islands (the FSC) may...

The Financial Action Task Force recently appointed the Cayman Islands and Senegal as the first guest members under its Regional Bodies' Guest...

UP Madrasa Education Act: A bench of Chief Justice of India DY Chandrachud and Justices JB Pardiwala and Manoj Misra reserved the verdict after...

Lists of most influential people are never comprehensive, but they operate to bring a few key players into the light. Here we’ve compiled a list...

Donald Trump is set to be sentenced in New York on Nov. 26, and legal analysts wonder how Judge Juan Merchan will proceed. Just a few weeks ago,...

ICAI's stance in a disciplinary case appears conflicting with its recently released Standard on Quality Management (SQM) for audit firms. ICAI claims...

The Progressive Labour Party has warned against the possibility of a “chaotic coalition” government after resignations in the Cayman Islands...