Latest News for: Cayman islands lawyer

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Luckin Coffee settles shareholder suit for $175 million

New York Post 27 Oct 2021
Lawyers for the shareholders called the all-cash settlement, filed on Monday night, an “excellent result,” citing Luckin’s liquidation proceeding in the Cayman Islands and its related filing for protection under the US Bankruptcy Code ... The settlement also requires approval by a Cayman Islands court.
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Luckin Coffee in $175 mln class action settlement over accounting fraud

Reuters 26 Oct 2021
Lawyers for the shareholders called the all-cash settlement, filed on Monday night, an "excellent result," citing Luckin's liquidation proceeding in the Cayman Islands and its related filing for protection under the U.S ... The settlement also requires approval by a Cayman Islands court.
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‘Facebook of China’ shareholders score $300 million in cross-border derivative deal

Reuters 09 Oct 2021
But plaintiffs first had to show why a New York state court should even be hearing a lawsuit against a Cayman Islands corporation with primary operations in China ... They also had to persuade the New York court that Cayman Islands law allows minority shareholders to bring a derivative claim on behalf of the company.
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Joe Biden’s Build Back Better bill is about freedom. Why doesn’t he say so?

The Observer 08 Oct 2021
... for folks who can’t afford the services of what the social scientist Jeffrey Winters has called the wealth defense industry – pricey accountants and lawyers who can set up that tax shelter in the Cayman Islands which lesser mortals will never even understand in its complexity.
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Evergrande bondholders mull next steps in wake of missed payment

Live Mint 29 Sep 2021
Offshore bondholders might first try to pursue their claims through courts in the Cayman Islands or British Virgin Islands, where Evergrande’s companies are registered, according to Dennis Hranitzky, a lawyer at Quinn Emanuel Urquhart & Sullivan LLP who is tracking the situation.
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Chef Gerardo Gonzalez Perfects the Art of Collaboration

Vanity Fair 21 Jul 2021
Another focused on the Filipino community of Grand Cayman. “People have all these associations with the island that have to do with lawyers and international finance,” says Gonzalez, “but there are 100 different nationalities represented here, on one small piece of land.”.
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U.S. SEC charges operators of Treasury bill mutual fund with fraud

Reuters 22 Jun 2021
A lawyer for Abarbanel did not immediately respond to requests for comment. Chilelli could not immediately be located, and it is unclear whether he has a lawyer ... In fact, the Cayman Islands-registered fund invested only about 1% of assets in Treasuries and did not enter the repurchase agreements, the SEC said.
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David Ignatius: Cracking down on international corruption

Winston-Salem Journal 07 Jun 2021
WASHINGTON — Corruption is the global reality of our time ... This means you ... U.S.-trained lawyers create their shell companies; U.S.-educated bankers help them hide their assets; U.S ... U.S ... The initiative announced Thursday should give heartburn, and worse, to some bankers and lawyers in places such as Geneva, the Cayman Islands and, yes, New York City ... .
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Rich countries must not resist a tax deal that can do so much for the world’s poor

The Observer 30 May 2021
... and Liechtenstein, Britain has spent centuries milking the international flow of funds as they pass from legitimate businesses through the hands of lawyers and accountants in London and on to low-tax jurisdictions in the Isle of Man, Jersey, Bermuda and the Cayman Islands.
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Armie Hammer Spotted Having a “Super Chill” Lunch in the Cayman Islands

Vanity Fair 07 May 2021
This week, the actor was spotted publicly in the Cayman Islands for the first time since March when a woman, identified only as Effie, gave a press conference with her lawyer, Gloria Allred, accusing Hammer of “violently” raping her and “mentally, emotionally, and sexually” ...
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The good and bad of Janet Yellen’s global taxation proposals

Daily Bulletin 19 Apr 2021
... Jersey, a tiny UK island off the coast of France, or Macao, a separate tax jurisdiction within China, or the Cayman Islands, based on a legal fiction of “corporate presence” there created by lawyers clever enough to move one step ahead of the bigger nations’ taxing authorities.
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Josh Duhamel Might Replace Armie Hammer in Jennifer Lopez Movie ‘Shotgun Wedding'

NBCBayArea 19 Jan 2021
In October, he filed for joint custody, when his lawyer revealed in court docs, "Elizabeth and the children remain in the Cayman Islands and Armie has not seen the children in several months now." ... He reunited with Elizabeth, Harper and Ford at the beginning of this year in the Cayman Islands.
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TD Bank faces Stanford Ponzi scheme liquidators seeking $5.5 billion in trial

Metro USA 11 Jan 2021
Correspondent banking is the business of providing services to offshore financial institutions. The joint liquidators are Grant Thornton in the British Virgin Islands and the Cayman Islands. The trial is scheduled to last three months, a spokesman for one of the plaintiffs’ lawyers said ... Schneps Connects ... Subscribe.. RSS iTunes Spotify Stitcher ... .
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Coronavirus updates: Dr. Fauci gets vaccinated; $600 stimulus checks to go out next week; 2020 ...

The Bulletin 22 Dec 2020
In the headlines.. ► Dr ... ► The lawyer for a U.S. college student serving four months in prison in the Cayman Islands for violating strict COVID-19 measures says he will argue for a less severe sentence this week. Skylar Mack, 18, of Georgia, and boyfriend Vanjae Ramgeet, 24, of the Cayman Islands, have been in jail there for a week ... 📈 Today's numbers.

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