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Harvey Law Group | Antigua, Dominica, Grenada, etc. | 10 Jun 2021
Today’s leading CBI options for an immediate Plan B
The Pandemic's unexpected arrival has driven many high-net-worth individuals (HNWIs) and their families to re-evaluate their priorities and life…
CMS Cameron McKenna Nabarro Olswang LLP | Africa, Antigua, Bahamas, etc. | 27 Nov 2019
Investment arbitration and construction contracts: jurisdiction over ancillary agreements and EDF funded projects
A recent ICSID tribunal has upheld jurisdiction over a dispute concerning an alleged settlement agreement arising from contractor claims on a major…
Chetcuti Cauchi Advocates | Antigua, Cyprus, Dominica, 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 | Cook Islands, Saint Kitts | 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 | Saint Kitts, USA | 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 | Saint Kitts, USA | 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 | Anguilla, Aruba, Bahamas, 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.
