Latest News for: Cayman islands lawyer

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‘House Of Hammer’ trailer: Armie Hammer’s alleged victims speak out in documentary series

NME 10 Aug 2022
A trailer has been released for documentary series House Of Hammer, which explores the allegations of sexual abuse against actor Armie Hammer ... A synopsis for the documentary reads ... Last month, it was claimed that Hammer is working as a timeshare salesman at a hotel resort in the Cayman Islands to support his family ... In a statement, his lawyer said ... .
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Armie Hammer visits Los Angeles amid speculations of him working at a Cayman Islands hotel

Pinkvilla 19 Jul 2022
Armie Hammer was recently spotted visiting Los Angeles for the first time since moving to the Cayman Islands after facing sexual assault allegations and also separation from his wife Elizabeth Chambers with whom he shares daughter Harper, 7, and son Ford, 5 ... Recently, the actor was speculated to be working at Cayman Islands hotel.
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‘Totally broke’ Armie Hammer reportedly selling timeshares in Cayman Islands

New York Post 14 Jul 2022
Why fans think Armie Hammer is working as a concierge in the Cayman Islands ... Disgraced actor Armie Hammer may be working as a timeshare salesman in the Cayman Islands after all ... Hammer has reportedly been spotted multiple times at this resort in the Cayman Islands.
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World’s largest crypto exchange continued to process trades by clients in Iran — despite US sanctions

Business Day 11 Jul 2022
The Iranian trading on the exchange could draw interest from US regulators, seven lawyers and sanctions experts told Reuters. Binance, whose holding company is based in the Cayman Islands, says it does not have a single headquarters ... Lawyers say this structure means Binance is ...
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Binance served crypto traders in Iran for years despite US sanctions

Middle East Online 11 Jul 2022
The Iranian trading on the exchange could draw interest from US regulators, seven lawyers and sanctions experts told Reuters. Binance, whose holding company is based in the Cayman Islands, says it does not have a single headquarters ... Lawyers say this structure means Binance is ...
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Binance served crypto traders in Iran despite U.S. sanctions, clients say

Reuters 11 Jul 2022
Summary ... regulatory scrutiny, lawyers say ... regulators, seven lawyers and sanctions experts told Reuters. Binance, whose holding company is based in the Cayman Islands, says it does not have a single headquarters ... Lawyers say this structure means Binance is protected from direct U.S ... trade embargo as a result of their transactions, four lawyers said ... ....
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Exclusive-Binance served crypto traders in Iran for years despite U.S. sanctions, clients say

FX Empire 11 Jul 2022
By Tom Wilson and Angus Berwick ... regulators, seven lawyers and sanctions experts told Reuters. Binance, whose holding company is based in the Cayman Islands, says it does not have a single headquarters ... Instead, U.S ... Lawyers say this structure means Binance is protected from direct U.S ... trade embargo as a result of their transactions, four lawyers said.
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Binance Served Crypto Traders in Iran for Years Despite US Sanctions, Clients Say

The Algemeiner 11 Jul 2022
The Iranian trading on the exchange could draw interest from US regulators, seven lawyers and sanctions experts told Reuters. Binance, whose holding company is based in the Cayman Islands, says it does not have a single headquarters ... Lawyers say this structure means Binance is ...
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Mystery surrounds disgraced Armie Hammer’s hotel concierge ‘job’ — despite denial

New York Post 08 Jul 2022
Why fans think Armie Hammer is working as a concierge in the Cayman Islands ... Mystery still surrounds claims disgraced actor Armie Hammer is working at a ritzy resort in the Cayman Islands — despite denial from his lawyer ... “My friend’s parents went on vacation in the Cayman Islands and Armie Hammer was their concierge.
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Armie Hammer's Lawyer Addresses Those Concierge Rumors

E! Online 07 Jul 2022
After a flyer claiming Armie Hammer is working at a resort in the Cayman Islands circulated, Armie's lawyer sets the record straight ... .
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HOM DAO Drops World Housing 3D HOM-NFT Collection

Kentucky New Era 22 Jun 2022
Paul Parker, a founding team member of HOM DAO, and lawyer at Hampson and Company in the Cayman Islands, explained, "HOM DAO is excited to support World Housing and by leveraging the HOM-NFT Minting Protocol we can support the funding of affordable housing projects which aligns with our mission to provide safe, sustainable housing for everyone." ... .
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Russian-owned superyacht linked to Putin's oligarch friend Suleiman Kerimov arrives in Hawaii under US flag ...

The Daily Mail 18 Jun 2022
said Kerimov secretly bought the Cayman Island-flagged vessel last year through various shell companies ... said Kerimov secretly bought the Cayman Island-flagged vessel last year through various shell companies ... said Kerimov secretly bought the Cayman Island-flagged vessel last year through various shell companies.
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Russian superyacht arrives in Hawaii after U.S. seizure order

FX Empire 17 Jun 2022
Lawyers for the Amadea’s owner, Cayman Islands-registered Millemarin Investment Ltd, told a Fiji court that the Amadea was not owned by Kerimov but by another Russian oligarch who has not been sanctioned, the former Rosneft chief Eduard Khudainatov.
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PTI says funds can be received from foreign firms, except MNCs

The News International 18 May 2022
The PTI lawyer then read out the undated affidavit by Arif Naqvi of the defunct Abraaj group certifying that Wootton Cricket Club, an offshore company registered in Cayman Islands belonged to him and that he donated $2.1 million to the PTI from the accounts of the company.
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Documents found by Fiji on superyacht implicate its Russian owner - FBI

Yahoo Daily News 07 May 2022
By Kirsty Needham ... law, the FBI said. The Amadea arrived in Fiji on April 13, after an 18-day voyage from Mexico, and has since been the focus of a U.S ... Lawyers for its registered owner, Cayman Islands company Millemarin Investments, have denied it is owned by Kerimov. The vessel's lawyer, Feizal Haniff, declined to comment to Reuters on Friday.

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