The document summarizes various accomplishments and developments at the law firm Etienne Blake over the past year, including:
1) Representing Cayman Airways in registering the iconic Sir Turtle logo as the first trademark under the new Trademarks Law, demonstrating the firm's expertise in intellectual property.
2) Appearing in landmark cases interpreting amendments to the Elections Law regarding candidate eligibility, highlighting the firm's public law practice.
3) Hosting the Managing Director of NASDAQ for a presentation in the Cayman Islands and subsequently being featured in Times Square during a visit to New York, illustrating the firm's growing international profile.
4) Appointing former Eastern Caribbean Supreme Court Justice Marlene
To register a business in the Philippines, there are several key steps. First, register the business name with the Department of Trade and Industry which requires forms, TIN, and fees. Second, obtain a business permit from the local municipality which requires forms, DTI certificate, permits, and fees. Third, register for a Tax Identification Number with the Bureau of Internal Revenue. Additional steps may include registering with SSS, DOLE, SEC, and other agencies depending on the type of business. Proper registration is required before a business can begin operating.
a Presentation by Department of Trade and Industry (DTI) at the BSP Regional Financial Literacy Campaign for OFWs in Bacolod City, Philippines on June 28, 2007
Gain knowledge and insight on how and where to register your business in the state of Illinois and federally as well. Visit the Illinois workNet Start A Business section for more information.
This document is a class action complaint filed against Eros International PLC and several of its executives. It alleges that during the period of July 28, 2017 to June 5, 2019, the defendants made materially false and misleading statements regarding Eros' financial position and results, including overstating trade receivables and failing to properly account for uncollectible receivables. The complaint asserts claims under federal securities laws and seeks to recover damages for investors who purchased Eros securities during the alleged class period.
Registration of a limited liability company (LLC) with the California Secretary of State will obligate the LLC to pay an annual minimum tax of $800 to the Franchise Tax Board, as well as a fee based on annual income. An LLC taxed as a corporation determines its California income under the Corporation Tax Law. Nonprofit LLCs must still pay taxes until receiving tax-exempt status from the Franchise Tax Board. Professional services LLCs are prohibited in California.
Business Registration, Negosyo Center Operation and Investment OpportunitiesROCHELLE OTOC
This document provides an overview of business registration requirements in the Philippines. It defines key terms related to business permits and licensing. It explains the different agencies where businesses can register - DTI for sole proprietorships, SEC for corporations, CDA for cooperatives, and DOLE for workers' associations. The standard 5-step process for business registration is outlined, including firm name registration, business permitting, mandatory registrations, and obtaining other licenses and permits. Requirements for each step are also detailed.
This document is an application for a Petroleum Product Delivery Fee Permit from the Texas Comptroller of Public Accounts. It provides instructions for completing the application depending on the type of organization (sole owner, partnership, corporation, etc.). It explains what information is required in each item, such as contact information, identification numbers, location of business, and bond details. The applicant must submit this form to the Comptroller of Public Accounts in Austin, Texas to obtain the permit.
Explores naming (company, trade or business), domain name registration, what constitutes a trademark, selecting a trademark, trademark availability, and registering trademarks.
To register a business in the Philippines, there are several key steps. First, register the business name with the Department of Trade and Industry which requires forms, TIN, and fees. Second, obtain a business permit from the local municipality which requires forms, DTI certificate, permits, and fees. Third, register for a Tax Identification Number with the Bureau of Internal Revenue. Additional steps may include registering with SSS, DOLE, SEC, and other agencies depending on the type of business. Proper registration is required before a business can begin operating.
a Presentation by Department of Trade and Industry (DTI) at the BSP Regional Financial Literacy Campaign for OFWs in Bacolod City, Philippines on June 28, 2007
Gain knowledge and insight on how and where to register your business in the state of Illinois and federally as well. Visit the Illinois workNet Start A Business section for more information.
This document is a class action complaint filed against Eros International PLC and several of its executives. It alleges that during the period of July 28, 2017 to June 5, 2019, the defendants made materially false and misleading statements regarding Eros' financial position and results, including overstating trade receivables and failing to properly account for uncollectible receivables. The complaint asserts claims under federal securities laws and seeks to recover damages for investors who purchased Eros securities during the alleged class period.
Registration of a limited liability company (LLC) with the California Secretary of State will obligate the LLC to pay an annual minimum tax of $800 to the Franchise Tax Board, as well as a fee based on annual income. An LLC taxed as a corporation determines its California income under the Corporation Tax Law. Nonprofit LLCs must still pay taxes until receiving tax-exempt status from the Franchise Tax Board. Professional services LLCs are prohibited in California.
Business Registration, Negosyo Center Operation and Investment OpportunitiesROCHELLE OTOC
This document provides an overview of business registration requirements in the Philippines. It defines key terms related to business permits and licensing. It explains the different agencies where businesses can register - DTI for sole proprietorships, SEC for corporations, CDA for cooperatives, and DOLE for workers' associations. The standard 5-step process for business registration is outlined, including firm name registration, business permitting, mandatory registrations, and obtaining other licenses and permits. Requirements for each step are also detailed.
This document is an application for a Petroleum Product Delivery Fee Permit from the Texas Comptroller of Public Accounts. It provides instructions for completing the application depending on the type of organization (sole owner, partnership, corporation, etc.). It explains what information is required in each item, such as contact information, identification numbers, location of business, and bond details. The applicant must submit this form to the Comptroller of Public Accounts in Austin, Texas to obtain the permit.
Explores naming (company, trade or business), domain name registration, what constitutes a trademark, selecting a trademark, trademark availability, and registering trademarks.
FCPA Guidance for High Risk Regions - Haynes and BooneMiles Indest
The document discusses guidance for companies on managing FCPA risks when using intermediaries in foreign business dealings. It summarizes recent FCPA enforcement actions by the DOJ and SEC against companies for improper payments made through third parties. It provides preliminary guidelines for companies to help reduce FCPA risks, including conducting thorough due diligence of intermediaries, having strong compliance mechanisms in written contracts, and ongoing monitoring of third party relationships. SEC officials emphasize the need for companies to be truthful about overseas consulting agreements.
- The annual report summarizes the performance of Limited Brands' brands in 2005, including Victoria's Secret, Bath & Body Works, and Express.
- While overall results in 2005 were disappointing, Victoria's Secret had strong sales growth of 5% and operating income growth of 11%, driven by the successful PINK sub-brand.
- Bath & Body Works had some successes like new product launches but overall it was a good year, not a great year, and more focus will be put on the brands in 2006.
- Progress was seen at Express towards the end of 2005 and the brand is moving in a positive direction under new leadership.
This annual report summarizes Limited Brands' financial results and business operations for 2006. Key points include:
1) Sales increased 10% and operating income increased 19% compared to 2005, reflecting strong brand building and execution skills.
2) The largest brand, Victoria's Secret, surpassed $5 billion in sales and $1 billion in operating income, with plans to grow to $10 billion in sales over five years.
3) Store expansion plans include increasing Victoria's Secret store square footage by 8-10% in 2007 through new stores and remodels.
4) The report expresses optimism about continuing growth across all brands and business segments in the coming years.
Clear Channel Communications entered into an agreement to be acquired by private equity firms affiliated with Thomas H. Lee Partners and Bain Capital Partners. Under the terms of the agreement, shareholders will receive $37.60 per share in cash. The agreement includes provisions allowing Clear Channel to solicit other bids until certain dates and requires Clear Channel to pay termination fees to the buyers under certain circumstances. The employment agreements of key executives were also amended in connection with the transaction.
An IRC § 382 study involves a detailed review of legal documents like a company's stock ledger, SEC filings, financial statements, and transaction documents to determine if an ownership change has occurred under IRC § 382. An ownership change can limit a company's ability to use tax losses and credits from prior years. The study identifies 5% shareholders and their stock ownership over time to find ownership change dates. If an ownership change occurs, it may impose an annual limitation on tax attributes based on the company's value and tax rates.
Colorado MMIP | Colorado Medical Marijuana Vendor Registration Applicationcoloradommip
This document provides instructions and forms for applying for a medical marijuana vendor registration in Colorado. It includes:
- An application checklist of required documents and fees.
- Instructions for completing the vendor registration application form, including disclosing ownership structure and licensing history.
- Forms to sign authorizing background checks and releasing personal information for the application investigation.
- A request form to allow the enforcement division to access records from other entities for the background check.
The purpose is to gather all necessary information and authorization from applicants to thoroughly vet them for vendor registration approval.
1. Rwanda reformed its business registration process to improve the ease of doing business by centralizing registration at the Rwanda Development Board (RDB) in a one-stop shop model.
2. This reduced the registration procedures from 8 steps taking 14 days to just 2 steps taking 3 days. It also reduced registration costs from $433 to just $77.
3. Rwanda now ranks 11th globally in starting a business due to these reforms, which aim to not only facilitate business startups but also ensure businesses remain operational. Rwanda is working to develop online registration to further improve the process.
The document discusses perspectives from South Africa on company name reservations. It outlines requirements under the current and new Companies Acts, including prohibited names. It also describes current ICT tools used for name searches and their limitations, as well as improved tools enabled by the new Act. The impacts on customers include reduced restrictions and faster registration times.
The document provides information about registering a company and business name in Kenya through One Login Company Ltd. It outlines the steps and requirements for company registration, which include performing a name search, submitting personal documents of directors and legal documents like a memorandum and articles of association. It notes the average time for registration is 10 days and lists the associated costs. The document also discusses Kenya's AGPO program that reserves a third of government tenders for youth, women and disabled individuals, and the process for obtaining an AGPO certificate through One Login Company Ltd.
The document discusses opportunities and challenges for CARICOM countries to export professional services to Canada under the CARICOM-Canada Trade and Development Agreement. It outlines Canada's large professional services import market and growth areas. It then summarizes Canada's regulatory frameworks and requirements for legal services, accounting, architecture, and engineering. CARICOM positions seek commitments from Canada to remove restrictions at both federal and provincial levels and pursue mutual recognition agreements to facilitate CARICOM access. The document also addresses development cooperation priorities around professional services exports to Canada.
This document summarizes a recent Quebec court case regarding the restructuring of an insolvent construction company under Canadian insolvency law. The court approved an arrangement allowing for a partial release of claims against the company's surety. This was permitted because the surety's continued participation in providing required bonds was critical to the viability of the company's restructuring plan. While some case law suggests third party releases may not be allowed under insolvency law, the court found the circumstances here distinguishable and the arrangement fair and reasonable given the surety's central role in the plan.
Tax Court Canada says “Maybe”
In this bulletin we review two TCC cases – Armada in 2007 and Val-Harmon in 1995 – both of which address the issue of whether fees charged by tax preparers and other SR&ED consultants can be claimed as SR&ED. The answer from these cases is a firm “maybe”.
Clifford Chance is advising Kuwait National Petroleum Company (KNPC) on its multi-billion dollar Clean Fuels Project (CFP), the first time KNPC has sought to access debt markets. Financing for the first phase was expected to close in early 2016. National Bank of Kuwait and Kuwait Finance House will be the mandated lead arrangers for the conventional and Islamic finance tranches, respectively. The Corporate Counsel Middle East Awards will take place on May 12th in Dubai, aiming to recognize exceptional achievement by private practice and in-house lawyers working in local and international companies and law firms such as Allen & Overy, Herbert Smith Freehills, and Hadef & Partners. Law firm strategy
This SEC complaint alleges that Stephen Burns, former CEO of electric vehicle company Lordstown Motors, made negligent and materially inaccurate statements about pre-orders for Lordstown's pickup truck. Specifically, Lordstown claimed to have over 27,000 pre-orders from commercial fleets based on non-binding letters of intent, but the company had no effective processes for vetting customers or tracking pre-orders. The SEC alleges Burns' statements about pre-orders created an unrealistic depiction of demand in violation of securities laws.
This document provides an overview of working as a lawyer in offshore jurisdictions like Bermuda, the British Virgin Islands, and the Cayman Islands. It discusses the characteristics and opportunities in the legal sector in these locations, including the potential for tax-free salaries and career advancement. The document also explores some of the lifestyle benefits like weather and proximity to other destinations, while acknowledging that work hours can still be demanding at times.
- KTM Solutions is looking to export lifting beams and box beam girders from its headquarters in South Carolina to Canada.
- Canada has a stable economy and political system with low risks, and is the US's largest trading partner. KTM's products would be classified in the mechanical sector, which is Canada's fifth largest imported category.
- KTM will need to identify export codes and screening lists to ensure compliance with regulations when entering the Canadian market.
Canamex Gold Corp issued a news release to clarify statements made in a previous release regarding the delay in filing its annual financial statements. The previous release may have incorrectly characterized the reasons for not filing on time. While the former auditor did not provide a requested letter in the required timeframe, this did not constitute non-compliance by the auditor under securities laws, as compliance is ultimately the company's responsibility. The news release was issued to clarify that the delay was not due to any non-compliance by the former auditor.
FCPA Guidance for High Risk Regions - Haynes and BooneMiles Indest
The document discusses guidance for companies on managing FCPA risks when using intermediaries in foreign business dealings. It summarizes recent FCPA enforcement actions by the DOJ and SEC against companies for improper payments made through third parties. It provides preliminary guidelines for companies to help reduce FCPA risks, including conducting thorough due diligence of intermediaries, having strong compliance mechanisms in written contracts, and ongoing monitoring of third party relationships. SEC officials emphasize the need for companies to be truthful about overseas consulting agreements.
- The annual report summarizes the performance of Limited Brands' brands in 2005, including Victoria's Secret, Bath & Body Works, and Express.
- While overall results in 2005 were disappointing, Victoria's Secret had strong sales growth of 5% and operating income growth of 11%, driven by the successful PINK sub-brand.
- Bath & Body Works had some successes like new product launches but overall it was a good year, not a great year, and more focus will be put on the brands in 2006.
- Progress was seen at Express towards the end of 2005 and the brand is moving in a positive direction under new leadership.
This annual report summarizes Limited Brands' financial results and business operations for 2006. Key points include:
1) Sales increased 10% and operating income increased 19% compared to 2005, reflecting strong brand building and execution skills.
2) The largest brand, Victoria's Secret, surpassed $5 billion in sales and $1 billion in operating income, with plans to grow to $10 billion in sales over five years.
3) Store expansion plans include increasing Victoria's Secret store square footage by 8-10% in 2007 through new stores and remodels.
4) The report expresses optimism about continuing growth across all brands and business segments in the coming years.
Clear Channel Communications entered into an agreement to be acquired by private equity firms affiliated with Thomas H. Lee Partners and Bain Capital Partners. Under the terms of the agreement, shareholders will receive $37.60 per share in cash. The agreement includes provisions allowing Clear Channel to solicit other bids until certain dates and requires Clear Channel to pay termination fees to the buyers under certain circumstances. The employment agreements of key executives were also amended in connection with the transaction.
An IRC § 382 study involves a detailed review of legal documents like a company's stock ledger, SEC filings, financial statements, and transaction documents to determine if an ownership change has occurred under IRC § 382. An ownership change can limit a company's ability to use tax losses and credits from prior years. The study identifies 5% shareholders and their stock ownership over time to find ownership change dates. If an ownership change occurs, it may impose an annual limitation on tax attributes based on the company's value and tax rates.
Colorado MMIP | Colorado Medical Marijuana Vendor Registration Applicationcoloradommip
This document provides instructions and forms for applying for a medical marijuana vendor registration in Colorado. It includes:
- An application checklist of required documents and fees.
- Instructions for completing the vendor registration application form, including disclosing ownership structure and licensing history.
- Forms to sign authorizing background checks and releasing personal information for the application investigation.
- A request form to allow the enforcement division to access records from other entities for the background check.
The purpose is to gather all necessary information and authorization from applicants to thoroughly vet them for vendor registration approval.
1. Rwanda reformed its business registration process to improve the ease of doing business by centralizing registration at the Rwanda Development Board (RDB) in a one-stop shop model.
2. This reduced the registration procedures from 8 steps taking 14 days to just 2 steps taking 3 days. It also reduced registration costs from $433 to just $77.
3. Rwanda now ranks 11th globally in starting a business due to these reforms, which aim to not only facilitate business startups but also ensure businesses remain operational. Rwanda is working to develop online registration to further improve the process.
The document discusses perspectives from South Africa on company name reservations. It outlines requirements under the current and new Companies Acts, including prohibited names. It also describes current ICT tools used for name searches and their limitations, as well as improved tools enabled by the new Act. The impacts on customers include reduced restrictions and faster registration times.
The document provides information about registering a company and business name in Kenya through One Login Company Ltd. It outlines the steps and requirements for company registration, which include performing a name search, submitting personal documents of directors and legal documents like a memorandum and articles of association. It notes the average time for registration is 10 days and lists the associated costs. The document also discusses Kenya's AGPO program that reserves a third of government tenders for youth, women and disabled individuals, and the process for obtaining an AGPO certificate through One Login Company Ltd.
The document discusses opportunities and challenges for CARICOM countries to export professional services to Canada under the CARICOM-Canada Trade and Development Agreement. It outlines Canada's large professional services import market and growth areas. It then summarizes Canada's regulatory frameworks and requirements for legal services, accounting, architecture, and engineering. CARICOM positions seek commitments from Canada to remove restrictions at both federal and provincial levels and pursue mutual recognition agreements to facilitate CARICOM access. The document also addresses development cooperation priorities around professional services exports to Canada.
This document summarizes a recent Quebec court case regarding the restructuring of an insolvent construction company under Canadian insolvency law. The court approved an arrangement allowing for a partial release of claims against the company's surety. This was permitted because the surety's continued participation in providing required bonds was critical to the viability of the company's restructuring plan. While some case law suggests third party releases may not be allowed under insolvency law, the court found the circumstances here distinguishable and the arrangement fair and reasonable given the surety's central role in the plan.
Tax Court Canada says “Maybe”
In this bulletin we review two TCC cases – Armada in 2007 and Val-Harmon in 1995 – both of which address the issue of whether fees charged by tax preparers and other SR&ED consultants can be claimed as SR&ED. The answer from these cases is a firm “maybe”.
Clifford Chance is advising Kuwait National Petroleum Company (KNPC) on its multi-billion dollar Clean Fuels Project (CFP), the first time KNPC has sought to access debt markets. Financing for the first phase was expected to close in early 2016. National Bank of Kuwait and Kuwait Finance House will be the mandated lead arrangers for the conventional and Islamic finance tranches, respectively. The Corporate Counsel Middle East Awards will take place on May 12th in Dubai, aiming to recognize exceptional achievement by private practice and in-house lawyers working in local and international companies and law firms such as Allen & Overy, Herbert Smith Freehills, and Hadef & Partners. Law firm strategy
This SEC complaint alleges that Stephen Burns, former CEO of electric vehicle company Lordstown Motors, made negligent and materially inaccurate statements about pre-orders for Lordstown's pickup truck. Specifically, Lordstown claimed to have over 27,000 pre-orders from commercial fleets based on non-binding letters of intent, but the company had no effective processes for vetting customers or tracking pre-orders. The SEC alleges Burns' statements about pre-orders created an unrealistic depiction of demand in violation of securities laws.
This document provides an overview of working as a lawyer in offshore jurisdictions like Bermuda, the British Virgin Islands, and the Cayman Islands. It discusses the characteristics and opportunities in the legal sector in these locations, including the potential for tax-free salaries and career advancement. The document also explores some of the lifestyle benefits like weather and proximity to other destinations, while acknowledging that work hours can still be demanding at times.
- KTM Solutions is looking to export lifting beams and box beam girders from its headquarters in South Carolina to Canada.
- Canada has a stable economy and political system with low risks, and is the US's largest trading partner. KTM's products would be classified in the mechanical sector, which is Canada's fifth largest imported category.
- KTM will need to identify export codes and screening lists to ensure compliance with regulations when entering the Canadian market.
Canamex Gold Corp issued a news release to clarify statements made in a previous release regarding the delay in filing its annual financial statements. The previous release may have incorrectly characterized the reasons for not filing on time. While the former auditor did not provide a requested letter in the required timeframe, this did not constitute non-compliance by the auditor under securities laws, as compliance is ultimately the company's responsibility. The news release was issued to clarify that the delay was not due to any non-compliance by the former auditor.
Kathleen M. Murphy presented on CBP's trade transformation initiatives at the 2016 ICPA Annual Conference. CBP aims to modernize trade processes through the Automated Commercial Environment, create industry-specific Centers of Excellence and Expertise, clarify the role of customs brokers, and enhance trade intelligence and partnerships. However, importers face uncertainty from increased CBP knowledge and scrutiny of their operations through these changes. Additionally, recent court rulings and enforcement guidance have expanded potential liability for corporate employees. To manage risks, importers should implement strong trade compliance programs.
Software developer had contract for health records system in Belize
The Tax Court of Canada has awarded generous (95%) legal costs to a software developer who successfully appealed a denied SR&ED claim to the Tax Court of Canada and subsequently filed a motion to the court for increased costs. Such cost awards are often less than 50%; awards in the range of 80% are seen if there have been settlement offers; 95% is almost unheard of.
February 2019 newsletter of UK Adjudicators.
MACOB 20 years on
NSW adjudication
Hong Kong adjudication
2019 Edinburgh Adjudication and Arbitration Conference
Bresco Electrical Services Ltd v Michael J Lonsdale (Electrical) Ltd [2019] EWCA Civ 27 (24 January 2019)
Commerce Resources Corp. (TSXv: CCE; FSE: D7H) is pleased to announce that it has filed on February 26, 2016, a final short form prospectus with the securities regulatory authorities in the Provinces of British Columbia, Alberta and Ontario in connection with a best efforts offering of units (the “Units”) of the Company at a price of $0.10 per Unit for gross proceeds of a minimum of $1 million and up to a maximum of $3 million (the “Offering”). The Company has granted the agent an over-allotment option to sell up to an additional 15% of the Offering on the same terms and conditions, exercisable at any time following the closing of the Offering for a period of 30 days.
The document discusses carbon trading and related scams. It begins by providing background on climate change and the Kyoto Protocol, which established a carbon trading market to regulate emissions. It then explains how carbon trading works, using an example of two companies - one that reduced its emissions and has extra credits to sell, and another that needs to buy extra credits to comply with its limits. The article goes on to discuss some carbon credit investment scams that have occurred, with one case resulting in prison sentences totaling 35 years. It concludes by noting legal reforms in the UK and EU that aim to reduce scams by placing the VAT obligation on credit sellers rather than buyers.
This document discusses how the law relating to wrongful trading protects unsecured creditors in insolvency. It examines key cases that found contributions from wrongful trading claims and the right to bring such claims are not assets of the insolvent company. This creates funding issues for liquidators pursuing claims. Conditional fee agreements and after-the-event insurance helped address this in England by allowing recovery of success fees and insurance premiums from defendants. However, their abolition and lack of similar measures in Scotland weakens creditor protections, as liquidators are less willing to take on the risk and cost of litigation without means of recovery. Overall, the document argues current law is ineffective at protecting creditors due to these funding constraints on liquidators pursuing wrongful
Antitrust seminar at 2014 CreditScape, Western Region Credit Conference Seminar Slide Deck, sponsored by Credit Management Association. More information: www.creditmanagementassociation.org
The Cayman Islands is a leading jurisdiction for offshore investment funds and has become one of the leading places to launch crypto funds. Crypto funds established in Cayman are not subject to any taxes. Existing hedge fund managers and those with expertise in cryptocurrencies are setting up Cayman fund structures to implement crypto strategies. A Cayman crypto fund can be ready for launch within approximately 6 weeks, making it an efficient jurisdiction for launching funds.
सुप्रीम कोर्ट ने यह भी माना था कि मजिस्ट्रेट का यह कर्तव्य है कि वह सुनिश्चित करे कि अधिकारी पीएमएलए के तहत निर्धारित प्रक्रिया के साथ-साथ संवैधानिक सुरक्षा उपायों का भी उचित रूप से पालन करें।
Safeguarding Against Financial Crime: AML Compliance Regulations DemystifiedPROF. PAUL ALLIEU KAMARA
To ensure the integrity of financial systems and combat illicit financial activities, understanding AML (Anti-Money Laundering) compliance regulations is crucial for financial institutions and businesses. AML compliance regulations are designed to prevent money laundering and the financing of terrorist activities by imposing specific requirements on financial institutions, including customer due diligence, monitoring, and reporting of suspicious activities (GitHub Docs).
Sangyun Lee, 'Why Korea's Merger Control Occasionally Fails: A Public Choice ...Sangyun Lee
Presentation slides for a session held on June 4, 2024, at Kyoto University. This presentation is based on the presenter’s recent paper, coauthored with Hwang Lee, Professor, Korea University, with the same title, published in the Journal of Business Administration & Law, Volume 34, No. 2 (April 2024). The paper, written in Korean, is available at <https://shorturl.at/GCWcI>.
Receivership and liquidation Accounts
Being a Paper Presented at Business Recovery and Insolvency Practitioners Association of Nigeria (BRIPAN) on Friday, August 18, 2023.
Integrating Advocacy and Legal Tactics to Tackle Online Consumer Complaintsseoglobal20
Our company bridges the gap between registered users and experienced advocates, offering a user-friendly online platform for seamless interaction. This platform empowers users to voice their grievances, particularly regarding online consumer issues. We streamline support by utilizing our team of expert advocates to provide consultancy services and initiate appropriate legal actions.
Our Online Consumer Legal Forum offers comprehensive guidance to individuals and businesses facing consumer complaints. With a dedicated team, round-the-clock support, and efficient complaint management, we are the preferred solution for addressing consumer grievances.
Our intuitive online interface allows individuals to register complaints, seek legal advice, and pursue justice conveniently. Users can submit complaints via mobile devices and send legal notices to companies directly through our portal.
Pedal to the Court Understanding Your Rights after a Cycling Collision.pdfSunsetWestLegalGroup
The immediate step is an intelligent choice; don’t procrastinate. In the aftermath of the crash, taking care of yourself and taking quick steps can help you protect yourself from significant injuries. Make sure that you have collected the essential data and information.
The Future of Criminal Defense Lawyer in India.pdfveteranlegal
https://veteranlegal.in/defense-lawyer-in-india/ | Criminal defense Lawyer in India has always been a vital aspect of the country's legal system. As defenders of justice, criminal Defense Lawyer play a critical role in ensuring that individuals accused of crimes receive a fair trial and that their constitutional rights are protected. As India evolves socially, economically, and technologically, the role and future of criminal Defense Lawyer are also undergoing significant changes. This comprehensive blog explores the current landscape, challenges, technological advancements, and prospects for criminal Defense Lawyer in India.
Business law for the students of undergraduate level. The presentation contains the summary of all the chapters under the syllabus of State University, Contract Act, Sale of Goods Act, Negotiable Instrument Act, Partnership Act, Limited Liability Act, Consumer Protection Act.
3. 2
Contents
Page 3: First Impressions
An introduction to this Update from Etienne Blake
Page 4: Distinguishing Marks
Etienne Blake registers iconic logo for the National Flag Carrier of the
Cayman Islands in first registrations under new Trade Marks Law, 2016
Page 6: Standing for Election
Etienne Blake Partners appear in first cases interpreting new pre-
election declaratory process, introduced by section 29A of the
Elections Law (2017 Revision), for determining whether a nominated
candidate is qualified to be elected to the Legislative Assembly
Page 8: Rising Stock
Etienne Blake hosts Managing Director of NASDAQ Global Corporate
Client Group for presentation in the Cayman Islands and lights up
Times Square on reciprocal visit to New York
Page 10: Growing Gains
Etienne Blake makes high profile appointment and further enhances its
regulatory and advisory team
Page 11: Enterprising Cayman
Etienne Blake formalises long-standing relationship with Cayman
Enterprise City and looks forward to the diversification of the Cayman
Islands economy
4. 3
First Impressions
The Trinity Term of the law year and subsequent summer of 2017 are
notable for the number of firsts that we have experienced at Etienne
Blake and we are pleased to be able to share these with you in pages
of this Update.
In “Distinguishing Marks”, we highlight our involvement in the
registration of the first marks under the newly implemented Trade
Marks Law, 2016; while in “Standing for Election”, we explore Etienne
Blake’s participation in the first cases interpreting new provisions
concerning the eligibility to stand for election to the Cayman Islands
Legislative Assembly that are now contained in the Elections Law
(2017 Revision).
Both of these new legislative developments are important in the context
of the Cayman Islands economy. The Trade Marks Law, 2016 is part
of a package of intellectual property reforms designed to support the
diversification of the Cayman Islands economy, which is a theme that
we often discuss at Etienne Blake and is also referenced in
“Enterprising Cayman”; while any amendment to our Elections Law is
particularly significant insofar as free and fair elections and certainty in
the outcome thereof are a prerequisite for the continuing success of
one of the existing pillars of the Cayman Islands economy, namely the
jurisdiction’s financial services sector.
This is therefore a “double first” of which Etienne Blake is rightly proud,
not least because it showcases both the excellence of our litigation
team and the additional capacity that we can now draw upon following
the recruitment of Paul Parker at the start of 2017 to lead our corporate
and transactional practice. We are also pleased to report that our team
continues to expand with the addition of another highly experienced
new team member as revealed in “Growing Gains”.
While we are unable to say with complete confidence that we are the
first Cayman Islands law firm to be featured on the NASDAQ ticker in
Times Square (although we believe this to be the case), something that
we are certain of is that first impressions count and in “Rising Stock”
5. 4
we see how this has informed our relationship with NASDAQ Managing
Director of the Global Corporate Client Group, Robert F. Phillips, as we
trace this relationship from a boardroom in the Cayman Islands to
perhaps the most famous noticeboard in New York.
Reflecting on these firsts, Etienne Blake’s founding Partners, Anthony
Akiwumi and Vaughan Carter noted that:
“These highpoints illustrate one of the things that we believe makes
Etienne Blake different. When we introduce our firm by saying that –
we are an independent, modern and progressive law firm, serving our
local and international clientele with a competitive, first class legal
service – we really do believe that we have a viable proposition for both
markets. We are not merely an offshore firm, which predominantly
looks outward for its business; nor are we just a local firm struggling to
break the stranglehold that the multi-jurisdictional firms have
increasingly exercised over offshore work. Instead, we service both
markets and we believe that there is value in this. Our offshore clients
are reassured by our real, practical local knowledge, while our clients in
the Cayman Islands benefit from our international exposure. Put
simply, we are equally at home in Heroes Square, downtown George
Town, as we are in Times Square, New York – and proud of it.”
Distinguishing Marks
Sir Turtle, the much-loved iconic mascot of the Cayman Islands and its
national airline, Cayman Airways Limited (“CAL”), recently reached
another distinguished milestone, when the Sir Turtle logo became the
first brand to be protected in the Cayman Islands under the newly
implemented Trade Marks Law, 2016, which came into force on 1
August 2017.
Previously, registering a mark in the Cayman Islands first required a
registration in the UK or the EU and then a subsequent application to
6. 5
have that registration extended to the Cayman Islands. The process
has now been streamlined and the Trade Marks Law, 2016 establishes
a bespoke system for the registration of marks in the Cayman Islands.
Commenting on the new arrangements, Etienne Blake’s Paul Parker,
who acted for Cayman Airways in the registration of its Sir Turtle logo
and other marks in this first tranche of registrations, advised that:
“Not only will this benefit local trade mark owners, like Cayman
Airways, who were hitherto exposed to a potential challenge to their
mark in the UK or the EU under the system of extension, it should also
facilitate business with our established trading partners in North and
South America who can now safeguard their rights without the prior
registration.”
Interestingly, not one but two Sir Turtle logos have in fact been
registered and this provided an early examination of the process for
distinguishing between similar marks under the new legislation. With
his aviator’s scarf proudly blowing in the wind, the Cayman Airways Sir
Turtle was considered to be sufficiently distinguishable from the regular
Sir Turtle and both were duly registered.
The implementation of the Trade Marks Law, 2016, together with the
Design Rights Registration Law, 2016 and the Patents and Trade
Marks (Amendment) Law, 2016, represent a concerted effort by the
Cayman Islands to modernise its legal framework for the protection of
intellectual property. In so doing, the jurisdiction is now even better
placed to market the benefits of Cayman Enterprise City, its pioneering
Special Economic Zone; to expand its involvement in the emerging
FinTech market; and to establish itself as an important offshore centre
for developing and leveraging the commercial benefits of intellectual
property rights.
If you have any enquiries regarding the new legislative framework for
intellectual property in the Cayman Islands, your first port of call should
be Paul Parker at paul.parker@etienneblake.com.
7. 6
Standing for Election
The right to stand for election is a fundamental democratic right and
any potential limitations on this right should be monitored closely. It is
in this context that an important amendment to the legislative
framework for the conduct of elections in the Cayman Islands fell to be
considered in three landmark cases that were brought before the
Grand Court immediately prior to the May 2017 General Election in the
Cayman Islands.
Following a 2016 amendment to the Cayman Islands Elections Law,
which is now contained in section 29A of the Elections Law (2017
Revision) (“the Elections Law”), the Supervisor of Elections was
empowered to apply to the Grand Court to seek declarations as to the
qualification or disqualification of a nominated candidate pursuant to
sections 61 and 62 of Schedule 2 to the Cayman Islands Constitution
Order, 2009 (“the Constitution”). Three such applications were issued
by the Supervisor of Elections and two of the Respondents, Mr Nickolas
DaCosta and Mr Alric Lindsay, engaged the Public Law Team at
Etienne Blake to represent them in these novel proceedings.
While the Hon. Chief Justice, Anthony Smellie QC, was sympathetic to
the Respondent In The Supervisor of Elections v Nickolas DaCosta
(Judgment of the Grand Court issued on 17 May 2017, Cause No. G 61
of 2017), he was ultimately constrained by the composition of the
relevant constitutional provisions; unable in the circumstances to apply
a purposive interpretation of the same; and thus regrettably compelled
to conclude that this Respondent was not a qualified citizen on account
of his foreign citizenship acquired by descent. Given that the DaCosta
scenario, where the Respondent was declared unqualified, even
though he was born in the Cayman Islands and had not himself sought
any other citizenship, does not sit well with the earlier decision of the
Grand Court on related matters in Hewitt v Rivers 2013 (2) CILR 262,
in which a successful candidate who was born overseas and who held
dual citizenship survived a post-election challenge, there are
compelling reasons for the constitutional provisions pertaining to
8. 7
standing to be revisited and revised prior to the next General Election
in the Cayman Islands.
In The Supervisor of Elections v Alric Lindsay (Judgment of the Grand
Court dated 20 April 2017, Cause No. G 60 of 2017), the Hon. Chief
Justice advised that the Supervisor of Elections should not adopt an
unduly rigid approach in his consideration of sections 61 and 62 of the
Constitution for the purpose of determining whether there was sufficient
evidence to activate the declaratory process introduced by section 29A
of the Elections Law. In the Lindsay case, it was therefore impractical,
unreasonable and contrary to the broad language of the Constitution
for the Supervisor of Elections to undertake an arithmetic tabulation of
every day of absence from the Islands over the course of the seven
years preceding nomination day with a view to seeking a declaration
that the Respondent was automatically disqualified from standing for
election. Instead, the Supervisor of Elections should be sensitive to
absences that are, inter alia, beneficial for the purposes of work, leisure
or business abroad and these should not be automatically regarded as
the kind of absence contemplated by the Constitution to be
disqualifying.
Mr Lindsay, who had spent significant periods outside of the Islands in
the preceding seven years enhancing his linguistic skills and which if
strictly computed would have exceeded the threshold for
disqualification, was duly permitted to stand for election; and, on the
basis that the issue of absence as a potentially disqualifying
consideration could have been resolved without bringing an application
under section 29A of the Elections Law, the public purse was ordered
to bear the ordinary costs of this Respondent.
Although the decisions in DaCosta, Lindsay and the third case in the
triumvirate - The Supervisor of Elections v Candidate X (Judgment of
the Grand Court dated 18 April 2017, Cause No. G 60 of 2017) - are
instructive, there are a number of significant issues with section 29A of
the Elections Law that will likely attract further attention in due course.
These include (i) the limited period within which a candidate has to
respond to any concerns prior to an election when challenged; (ii) the
fairness of the Supervisor of Elections raising a range of concerns in
respect of a candidate, only to climb down from some of these at or
immediately before an application is heard by the Grand Court; the
9. 8
appropriate burden and standard of proof; and the proscription of any
right of appeal from a decision of the Grand Court in section 29A(2) of
the Elections Law.
It is also apparent that rules for the effective operation of the
declaratory process introduced by the new section 29A of the Elections
Law, as envisaged in subsection (3) thereof, are urgently needed. The
effects of this deficit having been exposed, the Hon. Chief Justice in the
course of handing down his decision in Lindsay invited Etienne Blake
Partners, Anthony Akiwumi and Vaughan Carter to consult with other
participants in all three of these cases to prepare draft rules for
transmission to and consideration by the Grand Court Rules
Committee.
More information on Etienne Blake’s signature Public Law practice is
available under Practice Areas on our website: www.etienneblake.com.
If you have questions regarding any aspect of the Cayman Islands
Constitution, Anthony and Vaughan may be contacted at
anthony.akiwumi@etienneblake.com and
vaughan.carter@etienneblake.com.
Rising Stock
In June 2017, Etienne Blake proudly co-hosted, together with Jacob
Law, a presentation from the Managing Director of the Global
Corporate Client Group at the NASDAQ Stock Market, Robert F.
Phillips, who was kind enough to share insights from his long career at
NASDAQ with a range of invited local financial services professionals.
NASDAQ is a leading global provider of trading, clearing, exchange
technology, listing, information and public company services. Through
its diverse portfolio of solutions, NASDAQ enables customers to plan,
optimize and execute their business vision with confidence, using
10. 9
proven technologies that provide transparency and insight for
navigating today's global capital markets.
As the creator of the world's first electronic stock market, NASDAQ’s
technology powers more than 90 marketplaces in 50 countries, and 1
in 10 of the world's securities transactions and NASDAQ is home to
3,800 total listings with a market value of US$11 trillion.
Thanking Robert for his presentation, Etienne Blake Head of Corporate
Finance, Paul Parker remarked:
“We are delighted to have had a speaker of Robert’s calibre visit the
Cayman Islands in order to give this presentation. Robert’s obvious
passion for the industry and his thorough knowledge of the subject
matter have engaged us all and we look forward to continuing this
conversation in the future.”
The conversation has indeed
continued and on a recent
visit to New York Etienne
Blake were the guests of
NASDAQ, where Paul was
welcomed by Robert in
uniquely NASDAQ style.
While it’s not everyday that
your name is emblazoned all
over Times Square, Paul
simply noted that:
“This is another good
indication of just how Etienne
Blake’s stock is rising.”
For information and advice in
respect of listings on
NASDAQ and the Cayman Islands Stock Exchange, please contact
Paul at paul.parker@etienneblake.com.
11. 10
Growing Gains
Etienne Blake is pleased to announce the appointment of Justice
Marlene Carter, formerly of the Eastern Caribbean Supreme Court, as
Of Counsel to the firm. Immediately prior to joining Etienne Blake,
Justice Carter was the Resident Judge for the St Christopher Circuit in
the Federation of St Christopher (St Kitts) and Nevis and she has also
sat as a Puisne Judge of the Eastern Caribbean Supreme Court in St
Lucia and Anguilla. Justice Carter practiced in Trinidad and Tobago
and the Turks and Caicos Islands in the course of her distinguished
career, as well as the Cayman Islands, where she appeared at both the
public and the private Bar and held a senior position in the Cayman
Islands Tax Information Authority (now the Department of International
Tax Cooperation).
Following this latter appointment and her subsequent selection by the
OECD as a Country Assessor for jurisdictional compliance with
international tax transparency standards, Justice Carter has
specialised in the regulatory responsibilities arising under international
tax law. With Etienne Blake, she now assists private and institutional
clients in their interactions with the various governmental agencies in
the Cayman Islands that regulate the financial services sector and
advises on all aspects of FATCA and CRS. Justice Carter is also
available to consult with other jurisdictions on developing capacity to
meet the evolving international standards for the exchange of tax and
other regulatory information.
Having returned home to the Cayman Islands, there has been no
shortage of demands on Justice Carter’s time. In March 2017 she was
appointed by the Governor-in-Cabinet as Chairperson of the Labour
Appeals Tribunal and, in April 2017, she was also appointed to the
Acting Panel of Grand Court Judges for the Cayman Islands by the
Judicial and Legal Services Commission. Justice Carter presently sits
in the General Division of the Grand Court as and when required by
that Court and combines this commitment with her advisory work at
Etienne Blake.
12. 11
Etienne Blake Partner, Anthony Akiwumi, welcomed Justice Carter to
the firm, noting that they had practiced together as Crown Counsel in
the Cayman Islands almost twenty years ago and commenting that:
“It was apparent at that point that Justice Carter was destined for great
things and so it has proved. By all accounts, she was an excellent
Judge in the Eastern Caribbean Supreme Court. The Eastern
Caribbean’s loss is, however, a significant gain for the Cayman Islands
and, indeed, our growing practice at Etienne Blake.”
If your require expert advice on FATCA and CRS, Justice Carter can
be contacted at marlene.carter@etienneblake.com. For other
regulatory enquiries, including advice in relation to regulatory
investigations and enforcement actions, please reach out to Anthony at
anthony.akiwumi@etienneblake.com.
Enterprising Cayman
Etienne Blake is pleased to announce that the firm has been appointed
as a Cayman Enterprise City (“CEC”) Channel Partner.
CEC is a special economic zone located in the Cayman Islands and
thereby benefits from the excellent regulatory arrangements in and tax
neutral status of the jurisdiction. At the same time, CEC and the
Cayman Islands Government have established a statutory framework
whereby Special Economic Zone Companies can be set up swiftly and
associated employment certificates obtained within 5 days. Together,
these features combine to form an attractive package for entrepreneurs
and knowledge-based industries from across the globe who want to
easily and cost-effectively set up and operate offshore with a genuine
physical presence.
Etienne Blake Partner, Vaughan Carter, explained that, “our
appointment as a Channel Partner was a natural progression for the
13. 12
firm and effectively formalises the close working relationship that
already exists between Etienne Blake and CEC”.
CEC CEO, Charlie Kirkconnell, also welcomed the news, stating:
“we have worked with Vaughan for many years and, given his
involvement with the project in a number of capacities, there are few
people, if any, who better understand what we are trying to achieve.
We are therefore excited to be working in partnership with Etienne
Blake and look forward to helping one-another as we seek to broaden
and diversify the Caymanian economy.”
Vaughan Carter served as a Director of the Special Economic Zones
Authority - the statutory body with responsibility for the oversight of
special economic zones in the Cayman Islands - from its inception
through to 2012. He has also assisted CEC with its efforts to provide
education and training to prospective local employees in the tech fields
targeted for business development within the zone, as Chairman of the
Enterprise Cayman initiative between 2013 and 2016.
Should you have any questions whatsoever regarding the opportunities
presented by CEC, Vaughan is available at
vaughan.carter@etienneblake.com. For Special Economic Zone
Company incorporations, please also contact Etienne Blake’s Paul
Parker at paul.parker@etienneblake.com.
14.
W www.etienneblake.com T +1 345 743 2496 F +1 345 743 2497 E info@etienneblake.com
3
rd
Floor, Bayshore Centre, 31 Warwick Drive, George Town, P.O. Box 2496, Grand Cayman, KY1-‐1104, Cayman Islands
ANTHONY
AKIWUMI
VAUGHAN
CARTER
PARTNER PARTNER
T +1 345 743 2498 T +1 345 743 2499
E anthony.akiwumi@etienneblake.com E vaughan.carter@etienneblake.com
PAUL
PARKER
MARLENE
CARTER
HEAD OF CORPORATE FINANCE OF COUNSEL
T +1 345 743 2500 T +1 345 743 2496
E paul.parker@etienneblake.com E marlene.carter@etienneblake.com