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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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…
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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.
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