CLIENT ADVISORIES

CLIENT ADVISORIES

Sep 20

Civil Cash Seizures and Forfeiture

The Proceeds of Crime Act (2020 Revision) The Proceeds of Crime Act (POCA) enables police and customs officers to seize…

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Jul 14

DISSOLUTION OF CAYMAN ISLANDS COMPANIES

Read the latest McGrath Tonner client advisory by clicking the link below: Dissolution of Cayman Islands Companies For further information…

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Jul 11

CAYMAN ISLANDS – FINANCIAL SANCTIONS

This short guide is intended to provide the reader with an outline of the financial sanctions regime in force, at…

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Jun 13

TRANSFER BY WAY OF CONTINUATION INTO THE CAYMAN ISLANDS AS A LIMITED LIABILITY COMPANY

Read the latest McGrath Tonner client advisory by clicking the link below: CLIENT ADVISORY – TRANSFER BY WAY OF CONTINUATION…

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Apr 4

CHOOSING A JURISDICTION TO BE YOUR NEW HOME? HOW YOU CAN RELOCATE TO THE CAYMAN ISLANDS.

The Cayman Islands is a British Overseas Territory that consists of three Islands, Grand Cayman the largest of the three,…

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Mar 28

Flutter ye not. Gambling in the Cayman Islands

Is Gambling illegal? You may be surprised to learn that despite being a long-favored destination for hundreds of thousands of…

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