02/28/2021
In their evaluation, the judging panel focused on the level of success and creativity in achieving both the business and artist's objectives, the history behind the partnership and how it has been successfully activated.
02/26/2021
Jurisdictions under Increased Monitoring - February 2021
The FATF does not call for the application of enhanced due diligence measures to be applied to these jurisdictions, but encourages its members to take into account the information presented below in their risk analysis.
02/26/2021
However, the court expressed the obiter view that the common law approach to recognition and assistance did not survive in parallel with the statutory scheme.
02/26/2021
Top brass from BNP Paribas will be allowed to appeal a court decree to testify in Malta in a case filed against them by British financer Jacob Agam
02/25/2021
Mathew is also regularly instructed in complex, high value shareholder disputes, together with contentious trusts and regulatory/proceeds of crime matters.
02/25/2021
The firm was awarded Band 1 placement for 10 of its practice groups, with 60 of its global lawyers receiving individual recognition this year.
02/25/2021
Harneys also continues to be the only firm listed for its Anguilla General Business Law expertise based abroad.
02/25/2021
The wins for Dickinson Gleeson, during an unprecedented time in world history, are further testament to the firm’s ability to punch above its weight and compete successfully against the major offshore law firms.
02/24/2021
Filing an Economic Substance Declaration in Bermuda
All other major offshore jurisdictions enacted similar legislation at the same time.
02/24/2021
The guides provide a pragmatic overview of the laws and regulations of private client practice and information about taxes, succession laws, wills, trusts and their structures.
02/24/2021
Client feedback identified that Mourant's lawyers were "very personable and knowledgeable, with an in-depth understanding of Cayman law" and they have "fantastic client relationship skills".
02/24/2021
They strive to be transparent, ethical, and socially responsible with all investments, something they are confident will lead to a very loyal investor base.
02/24/2021
The transaction is expected to close in the second quarter of 2021, subject to customary closing conditions and regulatory approvals.
02/24/2021
The transaction is expected to close in the first half of 2021
02/23/2021
‘Work from home unless critical to the running of your business’ is the message from our government. As a result of this, your employer is under an obligation to do what they can to enable you to do this.
02/22/2021
The case appears to have had a deeply contested procedural history, but the facts described in the Tribunal judgment are simple.
02/22/2021
Land was sold to Seychelles-based company and then transferred to UK firm later the same day
02/22/2021
The Group's dedicated Dress for your Day initiative gives all employees the option to donate a portion of their monthly salary to charities, with the Group matching all donations made by its employees.
02/22/2021
The Guide noted that the Firm is ‘commonly instructed by international clients for its local law advice’ and is ‘further respected for its maritime practice’. Sources highlighted the group for its ‘quality of advice,’ a
02/22/2021
These rankings come soon after Walkers' global Fintech group was also awarded a Band 1 ranking in late 2020.