Recent sanctions guidance and enforcement reporting continue to highlight compliance considerations relating to transactions involving Russian-origin gold. These developments remain relevant to Cayman Islands entities, directors and service providers subject...
Stuarts Humphries contributed to the GGI Spring 2021 Newsletter on Cayman Islands Transparency and Compliance.
Chris Humphries and Jonathan McLean provide an overview of the Cayman Islands as a transparent International Financial Centre that complies with all global standards on tax transparency and information exchange.
Their contribution can be read in the publication here.
