Latest News for: Cayman islands lawyer

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Law chiefs rule against Magdalen College head in Caymans gay rights row

The Times/The Sunday Times 21 Nov 2022
A prominent English lawyer “must apologise” for “recklessness” after she wrongly claimed that she was professionally obliged to represent the Cayman Islands in an ...
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Order restraining KE from making changes to board of directors extended

Dawn 10 Nov 2022
... in Cayman Islands ... The lawyers contended that the defendants could not use the jurisdiction of Cayman Islands to unilaterally manipulate the transfer of beneficial ownership of the KE, which was not permissible without the approval of the plaintiffs or regulators in Pakistan.
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Senior promotions for Carey Olsen's Cayman Islands lawyers (Carey Olsen)

Public Technologies 31 Oct 2022
31 October 2022 Senior promotions for Carey Olsen's Cayman Islands lawyers ... "They each have fantastic credentials, and it is very rewarding to see our talented lawyers rise through the ranks delivering specialist advice and the highest levels of service to our clients in the Cayman Islands and internationally".
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Onecoin Cryptoqueen Associates Appear in German Court

Bitcoin 21 Oct 2022
Lawyer and Couple Face Criminal Allegations in Germany Over Roles in Onecoin Scam ... On Tuesday, they appeared in a German court, Bloomberg reported ... The lawyer allegedly transferred €20 million ($19.7 million) to the Cayman Islands on behalf of Ignatova for the purchase of two London apartments for €75 million euros ... 25, 2017 ... authorities ... ....
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Alleged OneCoin ‘Cryptoqueen’ Associates Face Charges in Germany

Decrypt 19 Oct 2022
One man, a Munich lawyer who worked for Ignatova, is alleged to have transferred €20 million ($19.7 million) via the Cayman Islands on her behalf to buy two apartments in ...
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Three OneCoin Crypto Scam Associates Faced a German Court

Finance Magnates 19 Oct 2022
... a Munich-based lawyer associated with Ignatova allegedly transferred nearly $20 million through the Cayman islands to purchase two apartments in London.
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German court prosecutes former OneCoin associates

The Block 18 Oct 2022
A Munich-based lawyer who allegedly transferred €20 million ($19.7 million) on Ignatova’s behalf to the Cayman Islands towards the purchase of two London apartments and a husband and wife that allegedly handled €320 million ($315.4 million) OneCoin customer payments over a year ...
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Moving on! Armie Hammer's ex-wife Elizabeth Chambers confirmed to be dating wellness specialist Ricardas Kazinec

The Daily Mail 18 Sep 2022
Her new beau is from the country of Lithuania, but currently works and resides in the Cayman Islands at a sports and training facility ... The TV personality shared adorable polaroid photos of herself and her new beau coupling up and sharing a kiss at the Cayman Islands.
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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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