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Chetcuti Cauchi Advocates | Malta, Portugal, Saint Kitts, etc. | 26 Mar 2019

Residency and Citizenship Programmes: 2018 in Review - A look at investment programmes across Europe and the Caribbean

As the world has become more interconnected, interest in global immigration is steadily increasing and individuals throughout the world are interested


Harneys | Saint Kitts | 13 Aug 2018

Interim Applications - Procedural or Not!

In a recent decision from the island of Saint Christopher and Nevis, Master Moise had to consider an application regarding an order of the Court of


Greenspoon Marder LLP | Saint Kitts, Cook Islands | 20 Jun 2018

New Nevis LLC Law Passes

Nevis, in the Caribbean, has accomplished two achievements this year. One is that it was recently removed from the “blacklisted” jurisdictions that


Leigh Day | Saint Kitts | 12 Sep 2017

Clinical trials lawyer condemns controversial vaccine testing

The government of St Kitts has announced that it is investigating a clinical trial which took place on the island, involving human participants, to


Akerman LLP | Saint Kitts | 8 Sep 2015

Nevis modernizes its trust laws to become even more competitive

As a jurisdiction, Nevis is highly regarded as setting the standard among offshore trust laws, blazing new trails in this is area since 1994 with


Crowell & Moring LLP | USA, Saint Kitts | 4 Jun 2014

FinCEN alert: foreign persons using St. Kitts and Nevis' Citizenship-by-Investment program to facilitate financial crime

The Financial Crimes Enforcement Network (FinCEN) issued, on May 20, 2014, an advisory to alert Financial Institutions (FIs) that certain foreign


Buckley LLP | USA, Saint Kitts | 23 May 2014

FinCEN advisory addresses risks presented by citizenship-by-investment program

On May 20, FinCEN issued Advisory FIN-2014-A004, warning financial institutions about the risk of illicit financial activity conducted by individuals


Eproint | Montserrat, Aruba, Netherlands, etc. | 4 Jan 2012

Pirates, plantations, rum and reggae: the complex business of protecting IP rights in the Caribbean

The effectiveness of the various IP registries in the Caribbean region is a common concern for IP rights holders wishing to obtain protection in the islands.


WeirFoulds LLP | Saint Kitts | 20 Dec 2010

E. Anthony Ross v. Bank of Commerce (Saint Kitts Nevis) Trust and Savings Association Limited

The plaintiff obtained a judgment in the courts of Saint Christopher and Nevis.

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