
What Happens After the Dawn Raid?
December 2, 2019
The dawn raid has led to the forensic collection of 100,000 documents, now safely secured on a hard drive. What is the process from here? It’s important to plan your strategy in advance to minimise downtime, extract relevant documents and get ready for production …

Further transparency in respect of Cayman Islands companies
December 2, 2019
The Cayman Islands has often been referred to pejoratively as a “secrecy jurisdiction”. The two main supports for the secrecy allegation were on the one hand the existence of “secrecy” legislation, The Confidential Relationship Preservation Law (CRPL) dating back to the 1970s …

New government regulation on organisation of electronic systems and transactions
December 2, 2019
The Government of Indonesia finally issued Government Regulation No. 71 of 2019 on Organisation of Electronic Systems and Transactions on 4 October 2019, gaining momentum as the country sees the rise of ‘unicorns’ and President Joko Widodo boasting about the country’s digital economy …






























