exempted limited partnership law 2003 revision of the cayman islands

7 results for exempted limited partnership law 2003 revision of the cayman islands

  • vLex Rating
  • Piercing the veil of secrecy: securing effective exchange of information to remedy the harmful effects of tax havens.

    ... potential investors financial privacy, limited regulation, and low tax rates, these ...(8) Between 1982 and 2003, the economies of these countries grew at an ... as tax havens--Liechtenstein, Jersey, the Cayman Islands, and Andorra--are among the ... registers is particularly prevalent for "exempted companies," which mostly comprises foreign ... is troublesome and a call for a revision of laws to close this loophole). . (289.) The ..., limited liability company, partnership, or foundation .. formed, domiciled, or operating ...

  • Hedge fund regulation via Basel III.

    ... Hedge Fund Investment Exemption (4) Revision of Accredited Investor Standards c) Impact ... fund industry centers, such as the Cayman Islands, British Virgin Islands, Jersey, ... 1976 to 1977, it characterized individual limited partners as "clients" of a general partner. But ... that general partners of limited partnerships investing in securities were investment advisers. ...(253) . If exempted private fund advisers with less than $150 million ...2003); STEFAN VOIGT, INSTITUTIONENOKONOMIK (2d ed. ...

  • Waves Of Change Hit Shores Of Offshore 'Tax Havens'

    ... include companies, unit trusts and partnerships organized in Bermuda that permit investors to ...'s operator (e.g., general partner of a limited partnership) and its service providers to be fit and proper. An exempted investment fund must file an annual notice ...British Virgin Islands. The British Virgin Islands have introduced a ...Cayman Islands. The Cayman Islands Monetary Authority ... funds regulated under the Mutual Funds Law (2003 Revision, as amended) to file their audited ...

  • WikiLeaks and the institutional framework for national security disclosures.

    ... the Near Court's examples "accent how limited is the field of security protection in the ...WikiLeaks began its disclosures in partnership with the New York Times, the Guardian, and Der ...Justice Black even exempted Justice Brennan's opinion from his criticism of ... from a disgruntled employee of the Cayman Islands bank Julius Baer Bank and Trust. The ...[section] 791-795, as part of the general revision and recodification of the federal criminal code. ...J.L. & TECH. 6 (2003); Joel R. Reidenberg, States and Internet ...

  • Chapter III. General review of the legal activities of the United Nations and related intergovernmental organizations

    A. General review of the legal activities of the United Nations 1. Disarmament and related matters 173 2. Other political and security questions 176 3. Environmental, economic, social, humanitarian and cultural questions 178 4. Law of the sea 192 5. International Court of Justice 194 6. International Law Commission 223 7. United Nations Commission on International Trade Law 225 8. Legal...

    ... “Question of review and possible revision of the principles relevant to the use of nuclear ...Spain supports the most limited scope permitted in the context of observing of ... under international law of the matters exempted from the jurisdiction of the Court is a rule that ..., Bahamas, Belgium, Brazil, Canada, Cayman Islands, Finland, France, Germany, Greece, India, ... shall enter into force on 1 January 2003, provided the amendments are deemed to have been ... Academy negotiated in 1998 several partnership agreements with institutions such as the ...

  • International News: Focus On Alcohol Beverages - July 14, 2011

    In This Issue: FEATURES: Increased Antitrust Scrutiny of Non-Reportable or Closed Transactions; Minimising Exposure: Understanding the Risk of Bribery in China; and Are Our Tax Systems Fit for Purpose? FOCUS ON ALCOHOL BEVERAGES: The Future of Alcohol Beverage Distribution in the United States; Enforcement of...

  • "Skadden's 2012 Insights"

    Dear Clients and Friends: I am pleased to provide our fourth annual collection of commentaries on the critical legal issues our clients may face in the year ahead. Many of these issues relate to the responses by governments, markets and business entities to the economic conditions and market instability of the past several years. The commentaries are arranged in seven broad...