Articles 25 Feb 2021 BENEFICIAL OWNERSHIP REGISTERS HAS THE RIGHT TO PRIVACY BECOME A CASUALTY OF THE FIGHT AGAINST MONEY LAUNDERING? BY MATTHEW SMITH, GENERAL COUNSEL Back… Matthew Smith
Articles 30 Nov 2020 NEW ZEALAND PRIVACY ACT 2020 CHANGES TO HOW SOUTHPAC DEALS WITH YOUR PERSONAL INFORMATION BY MATTHEW SMITH, GENERAL COUNSEL On 1 December 2020, a new… Matthew Smith
Articles 29 Nov 2020 WEBB v WEBB – PRIVY COUNCIL RULES COOK ISLANDS TRUSTS INVALID FOLLOWING EXCESSIVE RETENTION OF POWERS BY SETTLOR MATTHEW SMITH, GENERAL COUNSEL In a case which could have far-reaching implications for trust settlors loath to relinquish control of… Matthew Smith
Articles 27 Aug 2020 SPOTLIGHT: FOUNDATIONS BY MATTHEW SMITH, GENERAL COUNSEL Our Spotlight Series aims to throw some light on the asset protection path less traveled… Matthew Smith
Articles 30 Apr 2020 NEVIS UPDATE: FINANCIAL SERVICES INDUSTRY WELCOMES GOVERNMENT COMMITMENT ON TAXATION LAWS FOR IBCS AND LLCS BY MATTHEW SMITH - SENIOR LEGAL COUNSEL It has been a busy time for the Nevis legislators in recent years,… Matthew Smith
Articles 26 Feb 2020 EU BLACKLIST UPDATE: ‘WHITELISTING’ FOR COOK ISLANDS AND NEVIS BY MATTHEW SMITH - LEGAL COUNSEL On 18 February 2020, the Council of the European Union announced further changes to… Matthew Smith
