NEWS & UPDATES
CONTINUING OBLIGATIONS FOR CAYMAN ISLANDS REGULATED MUTUAL FUNDS
Read the latest McGrath Tonner client advisory by clicking the link below: CONTINUING OBLIGATIONS FOR CAYMAN ISLANDS REGULATED MUTUAL FUNDS For further information contact Sharon Nelson at email: snelson@mcgrathtonner.com
FULL STORYCIVIL CASH SEIZURES AND FORFEITURE
The Proceeds of Crime Act (2020 Revision) The Proceeds of Crime Act (POCA) enables police and customs officers to seize cash from individuals, where it is suspected the cash is…
FULL STORYBEN TONNER KC RE-APPOINTED TO THE CAYMAN ISLANDS HUMAN RIGHTS COMMISSION
McGrath Tonner is delighted to announce that His Excellency Martyn Roper OBE, Governor of the Cayman Islands, has re-appointed Ben Tonner KC to the Cayman Islands Human Rights Commission (“HRC”)….
FULL STORYJR SUCCESSFULLY CHALLENGES IMPROPER TAX WAIVERS AND SECURES IMPROVEMENTS IN PATIENT SAFETY
In judicial review proceedings brought by Doctors Hospital against the Cayman Islands Government, Justice Richards Williams has found that the Government “acted inappropriately when it awarded fee waivers and concessions”…
FULL STORYDISSOLUTION OF CAYMAN ISLANDS COMPANIES
Read the latest McGrath Tonner client advisory by clicking the link below: Dissolution of Cayman Islands Companies For further information contact Sharon Nelson at email: snelson@mcgrathtonner.com
FULL STORYCAYMAN ISLANDS – FINANCIAL SANCTIONS
This short guide is intended to provide the reader with an outline of the financial sanctions regime in force, at the date of writing, in the Cayman Islands. As the…
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