05/18/2021
The regulations were explicitly extended in 2020, giving CIMA the power to impose administrative fines for non-compliance for a wider range of acts, regulations and rules.
05/18/2021
The Fidelity chief warned that “a few bad apples could spoil the entire bunch” when it came to the Bahamian legal profession, which on Friday railed against a practice that it says undermines consumer choice and effectively acts as a restraint
05/18/2021
Creditors who utilise the saisie process can only recover debts by enforcement exclusively against realty.
05/18/2021
Conyers has a wealth of experience in the education sector. In the past five years, the firm has advised over 10 educational institutions on their IPOs and on a number of mergers.
05/18/2021
The China Business Law Journal Awards are presented annually and are based on hundreds of nominations from in-house counsel, corporate executives and legal professionals, in addition to research conducted by its editorial team.
05/18/2021
This latest accolade is the result of a survey which recognises the leading offshore law firms across the globe that specialise in forming trusts, foundations and other private wealth structures and advising on international wealth planning.
05/18/2021
Parliament speaker Demetris Syllouris and an opposition MP were secretly filmed allegedly trying to facilitate a passport for the fugitive investor.
05/18/2021
Endeavour Mining is one of the world’s top ten senior gold producers and the largest in West Africa, with operating assets across Senegal, Cote d’Ivoire and Burkina Faso and a strong portfolio of advanced development projects and exploration a
05/18/2021
The Carey Olsen team advising Genius Sports on the Guernsey legal and regulatory aspects of its NYSE listing comprised Christopher Anderson, Rachel de la Haye, John Scanlan, Alexandra Hehir and Nickie Pickernell.
05/18/2021
In response to commitments made to the EU Code of Conduct Group, the Jersey Government has confirmed that economic substance requirements which currently apply to certain Jersey companies will shortly be extended to include certain partnerships.
05/17/2021
The Harneys team was led by co-global head of Corporate Raymond Ng and Legal Manager Nicholas Fong, with support from Paralegal Alkafe Lam.
05/16/2021
With 200 submissions and 100 finalists, Keith was chosen by his peers to be included in the top 48.
05/14/2021
The Asia Legal Awards honour the year’s most complex and outstanding legal work in the region, and the lawyers and firms that excelled in Asia’s most competitive and promising practice areas.
05/14/2021
Collas Crill's International Private Client and Trusts team was recognised in the multi-jurisdictional firms section of the ranking, with lawyers based in Cayman, Guernsey and Jersey.
05/14/2021
Guernsey has a strong stable of listed funds and the secondaries market in Guernsey has been increasingly active this year.
05/14/2021
In this case, the Commercial Court has demonstrated that the BVI will assist foreign courts and that its approach to the grant of free-standing interim relief in support of foreign proceedings is consistent with the approach in England.
05/14/2021
Economist Matthew Collin, used the data to draw conclusions about the types of people seeking offshore financial services and how well current methods of measuring wealth stored in tax havens are working.
05/14/2021
The island is due a supplementary review by the OECD Global Forum in September to determine if it will be deemed “fully compliant” then.
05/13/2021
We understand that the expanded group will have funds under management of £1.6 billion and will operate from across five offices across the midlands and south of England.
05/13/2021
It is surprising that investors making a significant investment haven’t always taken their own Cayman Islands counsel prior to committing capital.