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Articles by Robert Searle
Good Intentions, Good Results: Making a Positive Social Impact
[This text may not be in its final form and may be updated or revised in the future. Accuracy and availability may vary. The authoritative record of the Tuck Knowledge in Practice Podcast is the audio record.] Kirk Kardashian: This is Kirk Kardashian, and you're tuned in to Knowledge and Practice, a podcast from the Tuck School of Business at Dartmouth. In this podcast, we talk with Tuck professors about their research and teaching and the story behind their curiosity.
BVI Professional Fund - The Most Popular BVI Investment Funds Product
C Campbells More Campbells is a leading offshore law firm providing advice and services in relation to Cayman Islands and British Virgin Islands law. We are regularly trusted to advise some of the most prominent names in finance, investment and insurance and we are frequently involved in the largest and most complex transactions, disputes and insolvencies in both jurisdictions.
UPDATE - CIMA Prudential Information Survey
Robert Searle’s articles from Campbells are most popular: with Finance and Tax Executives in North America in North America with readers working within the Accounting & Consultancy, Banking & Credit and Law Firm industries The Cayman Islands Monetary Authority (CIMA) has launched the new Prudential Information Survey, which must be completed and submitted by all entities registered with CIMA as Registered Persons under the Securities Investment Business Act (Revised) (SIBA).
Upcoming Key Changes To The Cayman Islands Companies Act
C Campbells More Campbells is a leading offshore law firm providing advice and services in relation to Cayman Islands and British Virgin Islands law. We are regularly trusted to advise some of the most prominent names in finance, investment and insurance and we are frequently involved in the largest and most complex transactions, disputes and insolvencies in both jurisdictions.
Campbells' Guide To The 2024 BVI Business Companies Act Amendments
The British Virgin Islands ("BVI") continues to strengthen its financial services sector by aligning with international standards, including those set by the Financial Action Task Force (FATF). The BVI Business Companies (Amendment) Act 2024 (the "Amendment Act"), which modifies the BVI Business Companies Act (the "Act"), was published in the BVI Gazette on 26 September 2024. While it has not yet come into force, it's anticipated to be implemented soon.
Changes To The Cayman Islands Beneficial Ownership Regime
Following our advisory issued on 11 October 2023, the Beneficial Ownership Transparency Act, 2023 (the "Act") and the Beneficial Ownership Transparency Regulations, 2024 (the "Regulations") were brought into force on 31 July 2024 (the "Commencement Date").
Deadline Approaching To File The BVI Annual Financial Return
Pursuant to the BVI Business Companies (Financial Return) Order, 2023 (the "Order") (available here), every BVI company is required to file with its registered agent an annual financial return (the "Annual Return") within 9 months of either the company's calendar year or, if the company's financial year is not a calendar year, the company's financial year.
Amendments To The Cayman Islands Companies Act
On 11 March 2024, the Companies (Amendment) Act, 2024 was gazetted (the “Amendment Act”). The purpose of the Amendment Act is to make the following innovative commercial enhancements to the Companies Act (as revised) (the “Act”) as the Cayman Islands continues to thrive as a globally respected financial centre of excellence in the face of evolving market dynamics.
Overview of Cayman Islands investment funds regime
Whether for restructuring, listing on US and Asian stock markets, launching special purpose acquisition companies or establishing investment funds, the Cayman Islands has legal frameworks to offer Asian businesses bespoke approaches in capital raising opportunities With its agile regulatory framework, independent political and legal environments, flexible structuring options, tax neutrality and well-developed infrastructure, the Cayman Islands is set to remain the perfect investment funds...
Cayman Islands And BVI Economic Substance Requirements Extended To Partnerships
Cayman Islands: Cayman Islands And BVI Economic Substance Requirements Extended To Partnerships 13 July 2021 by John Wolf (Grand Cayman) , Alan Craig (Grand Cayman), Robert Searle (Grand Cayman), Richard Spencer (Grand Cayman) and Simon Thomas (Grand Cayman) Campbells Your LinkedIn Connections with the authors To print this article, all you need is to be registered or login on Mondaq.com.
LATIN AMERICA & THE CARIBBEAN: A Legal Guide for Business Investment and Expansion - Caymen Islands | JD Supra
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