Welcome to the festive edition of the Conyers Private Client & Trust Bulletin, where we update on recent matters of interest from our jurisdictions of Bermuda, BVI and the Cayman Islands.
This edition combines the...more
12/8/2023
/ Beneficial Owner ,
Beneficiaries ,
Bermuda ,
British Virgin Islands ,
BVI Business Companies ,
Cayman Islands ,
Corporate Transparency Act ,
Debt ,
Estate Planning ,
Family Offices ,
Hong Kong ,
Investment ,
Privacy Laws ,
Trustees ,
Trusts
Transparency or privacy – which of these priorities prevails? A ruling on 22 November 2022 by the Court of Justice of the European Union (CJEU) might mean privacy prevails when it comes to the question of whether or not a...more
11/17/2023
/ Beneficial Owner ,
Bermuda ,
Corporate Governance ,
Court of Justice of the European Union (CJEU) ,
Data Privacy ,
EU ,
Legislative Agendas ,
Proposed Legislation ,
Sanctions and Anti-Money Laundering Act 2018 (SAMLA) ,
Transparency ,
UK