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Suspicious fund skips Mauritius for the Cayman Islands

By Tina Weavind From Business Day Live Belvedere is a confusing and murky tangle of offshore funds, but the most eyebrow raising is its Kijani fund, based in the Cayman Islands. The Kijani fund was started in 2011, and appears…

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Appleby says Cayman Islands is the standout offshore jurisdiction

Appleby reports offshore incorporations up 4% in the first half of 2014 Appleby Reports Offshore Incorporation Activity for the first Half of 2014 Publication detail Welcome to the fifth edition of On the Register, an Appleby report that provides data…

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Insider trading probe: Sebi may seek help from foreign peers

By PTI New Delhi From My Digital fc In what is emerging as the biggest insider trading probe in India, watchdog Sebi [Securities & Exchange Board of India]may seek help from its peers in foreign countries, including Hong Kong, Singapore…

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Small enterprises key to a sustainable Caribbean economy

From Guyana Times The Commonwealth Secretariat in collaboration with the Government of Saint Lucia, hosted the Third Global Biennial Conference on Small States. This year’s conference theme was “Building resilience in Small States”, with Government officials in attendance from 31…

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It’s steady as she goes as M&A rises offshore

By Joanne Harris From Appleby Offshore M&A seems to be returning to steady growth, and as Appleby chair Frances Woo points out, the lack of dramatic movement is a good thing. As our upcoming offshore survey will show, the mood among…

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Conyers advises CEPSA and SRD on acquisition of Coastal Energy Company

From Conyers Dill & Pearman Conyers Dill & Pearman has acted for Compañía Española de Petróleos (CEPSA) and Strategic Resources (Global) (SRG) in connection with their recent acquisition of Coastal Energy Company, an international oil and gas exploration and production…