admin, Author at Forbes Hare

Joanna Dunne admitted as an Attorney at Law in the Cayman Islands

NewsBy admin June 19, 2017

Joanna Dunne brings experience from Hong Kong and Middle East Justice Charles Quin, left, and attorney Chris Young welcome Joanna Dunne to the Bar of the Cayman Islands. Attorney Joanna Dunne was called to Bar of the Cayman Islands on June 2, when Forbes Hare head of lit- igation Chris Young presented her credentials…

Cayman RISA Golf Tournament

NewsBy admin June 18, 2017

FH mixed team (Bhav and Christina with Clive Gibbons of Vistra Trust and Cat Rossiter of Genesis Trust) winning the Cayman RISA Golf Tournament

IMPORTANT LEGISLATIVE CHANGES TO THE BVI’S ELIGIBLE-INTRODUCER AND ANTI-MONEY LAUNDERING REGIMES

UncategorizedBy admin March 7, 2016

Amendments to the Mutual Legal Assistance Act and the Introduction of the CRS in BVI

UncategorizedBy admin January 21, 2016

Memorandum BVI – BCAct Amendment

UncategorizedBy admin January 21, 2016

Amendments to the BVI Eligible Introducers Regime

UncategorizedBy admin January 21, 2016

BVI Announcement….key changes relating to registers of directors and eligible introducers regime

UncategorizedBy admin November 25, 2015

British Virgin Islands Cayman Islands London New Zealand Singapore www.forbeshare.com In recognition of the ongoing evolving international standards of transparency as promoted by The Financial Action Task Force (FATF) and the Organisation for Economic Co-operation and Development (OECD), the Government of the British Virgin Islands (BVI) has recently announced two key changes, the first of…

Author Archives: admin

FH mixed team (Bhav and Christina with Clive Gibbons of Vistra Trust and Cat Rossiter of Genesis Trust) winning the Cayman RISA Golf Tournament