News - Expertise: Corporate
Read our latest articles, thought leadership, press releases, updates and announcements.
The information within these articles are opinions and/or pieces of thought leadership.
They do not purport to be comprehensive or to render legal advice.
20 Sep 2017
In this insightful piece, Jack Marriott discusses the misconceptions around using British Virgin Islands and Cayman Islands companies and the reasons why using these jurisdictions has proven so popular.
This article first appeared in Law Today Magazine, the first international publication in Egypt and the MENA region dedicated to the legal industry. It provides news and insights into the market for legal and commercial experts in the industry.
14 Sep 2017
Following the closure of its AEOI Portal, the Cayman Islands Department for International Tax Cooperation has issued an advisory dated 13 September 2017, announcing its approach to dealing with prior and new information requests and enquiries emailed to its AEOI Portal mailbox.
4 Sep 2017
In this chapter, Mary Dunne and Fergal Ruane assess the Public-Private Partnership (PPP) framework in Ireland, recent projects and current developments in the area of PPP in Ireland.
31 Aug 2017
Pursuant to an industry advisory dated 30 August 2017, as expanded by the AEOI News and Updates publication on its website, the Cayman Islands Department for International Tax Cooperation has announced that the AEOI Portal will remain open until 4:00pm on 13 September 2017 to accept late registrations, variations, reporting and filing declarations.
Please note that there is no extension of the CRS and FATCA reporting deadlines of 31 August 2017 and submissions after 31 August are technically in breach of regulations.
21 Aug 2017
The Department of Finance has confirmed that the beneficial ownership central register (the "Central Register") will be introduced in the fourth quarter of 2017. The introduction of the Central Register is the second part of Ireland’s implementation of the beneficial ownership regime under the Fourth Anti-Money Laundering Directive EU/2015/849 ("4AMLD").