confidential relationships preservation law

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898 documents for confidential relationships preservation law

- Doe v. United States, 487 U.S. 201 (1988)
... for a Cayman bank to divulge any confidential information with respect to a customer's account u...See the 1976 Confidential Relationships (Preservation) Law No. 16, as amended, 1979 CAY. I...
- U.S. Supreme Court
- Confidentiality In The BVI And Cayman Islands.
... is The Cayman Islands' Confidential Relationships (Preservation) Law ("CRPL") and the BVI Banks and ...
- Mondaq Business Briefing
- Nbr. 2011, January 2011
- Beneficiaries' Rights To Trust Information And Trustees' Duties Of Confidence.
... and trustees' obligations of confidentiality, in particular the Cayman Islands case of Re Ojjeh... v Auckland and the Confidential Relationships (Preservation) Law (as amended) as it applies to t...
- Mondaq Business Briefing
- Nbr. 2009, January 2009

- in Re Grand Jury Proceedings the Bank of Nova Scotia. United States of America, Plaintiff-Appellee, v. the Bank of Nova Scotia, Defendant-Appellant., 740 F.2d 817 (11th Cir. 1984)
... to Section 3(2)(b)(iv) of the confidentiality statute, 4 authorized the disclosure of the subpo... Islands, on the other hand, sees preservation of bank secrecy as vital to the expansion of the I...In re Confidential Relationships (Preservation) Law, United States v. Carver, (Jama...
- Federal Circuits
- Beneficiaries' Rights To Trust Information And Trustees' Duties Of Confidence.
... and trustees' obligations of confidentiality, in particular the Cayman Islands case of Re Ojjeh... v Auckland and the Confidential Relationships (Preservation) Law (as amended) as it applies to t...
- Mondaq Business Briefing
- Nbr. 2008, March 2008
- Offshore Prosperity
Morriss discusses the reasons behind Cayman Islands' success as an offshore financial center. To attract foreign investors, Cayman Islands adopted a policy of no direct taxation of any kind: no sales tax, no real estate taxes, and no value-added tax.

... protection provided by Cayman's Confidential Relationships (Preservation) Law 1995. Building on...
- Freeman
- Vol. 55 Nbr. 7, September 2005
- Agreement For The Exchange Of Information Relating To Taxes And The Tax Information Authority Law, 2005.
.... CONFIDENTIALITY AND LEGAL PROFESSIONAL PRIVILEGE The Agreement pro... an offence under the Confidential Relationships (Preservation) Law (1995 Revision) or under any ot...
- Mondaq Business Briefing
- Nbr. 2008, March 2008
- Obtaining Evidence: Is Offshore Off-limits?
... and in particular that issues of confidentiality or secrecy will stand in the path of those seeking... to court under the Confidential Relationships (Preservation) Law for directions as to whether an...
- Mondaq Business Briefing
- Nbr. 2009, January 2009
- Data Protection In Jersey And Other Offshore Jurisdictions.
...The Standard seeks to ensure confidentiality of personal information and that information gathe...The Confidential Relationships (Preservation) Law (1995 Revision) imposes crimina...
- Mondaq Business Briefing
- Nbr. 2008, March 2008
- Doing Business In... Handbook 2007: Q&A.
... the main laws regulating employment relationships? . The provisions of the Labour Law 2001: . Govern.... Confidential Information . Nature of right. In general, the Connfidential Relationships (Preservation) Law 1995 protects all information regarding busin...
- Mondaq Business Briefing
- Nbr. 2007, January 2007