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US: New York State considers public Disclosure of LLC Ownership Information

www.morganlewis.com/pubs/2023/08/new-york-weighs-requiring-public-disclosure-of-llc-ownership-informationnyassembly.gov/leg/?default_fld=&leg_video=&bn=A03484A&term=&Summary=Y&Actions=Y&Committee%26nbspVotes=Y&Memo=Y&Text=YNew York Weighs Requiring Public Disclosure of LLC Ownership Information – Publications (morganlewis.com)Bill Search and Legislative Information | New York State Assembly (nyassembly.gov)Estate Planning Update Summer 2023 – The Corporate Transparency Act: New Reporting Requirements Soon Will Apply to Many Private Clients | Day PitneyPrivate Client Perspectives: Practical...
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Corporate Law, Transparency, US Corporate Law, Regulatory, UK Corporate Law, US Australia, Corporate Governance, Corporate Law Corporate Law, Litigation, UK Corporate Law, Corporate Taxation, Tax, US

Cayman: Misled Investors can claim from liquidated Company as unsecured Debts

www.mourant.com/news-and-views/updates/updates-2023/the-rule-in-houldsworth.aspxwww.collascrill.com/news-updates/articles/grand-court-of-the-cayman-islands-determines-that-misrepresentation-claims-by-subscribing-investors-are-both-permissible-and-rank-as-unsecured-debts/www.applebyglobal.com/publications/re-hqp-corporation-limited-in-official-liquidation-a-lifeline-for-unredeemed-investors-in-cases-of-substantial-corporate-fraud/ 0
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Cayman Islands, Corporate Law, Litigation

Guernsey: Amended Director Registration Scheme now in force

www.gfsc.gg/news/director-registration-regimewww.careyolsen.com/briefings/changes-requirements-individuals-acting-directorwww.mourant.com/news-and-views/updates/updates-2023/new-registration-regime-for-individuals-relying-on-the–up-to-six-directorships–exemption.aspxwww.walkersglobal.com/index.php/publications/99-advisory/3514-guernsey-extends-fiduciary-licence-exemptions-and-introduces-new-aml-cft-registration-processGuernsey’s new Director Registration Regime | Carey Olsenwww.gfsc.gg/news/amlcft-guidance-registered-directorswww.gfsc.gg/industry-sectors/prescribed-businesses/director-registration-regimewww.gfsc.gg/sites/default/files/media/helix-file/20230809%20-%20AMLCFT%20guidance%20for%20DRR.pdfDirector Registration Regime — GFSCDirector Registration Regime — GFSC 0
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Corporate Law, Guernsey, Transparency Corporate Law, Education, Start-up Cayman Islands, Corporate Law, Regulatory