09/13/2021
Tumas distances itself from ex-CEO Yorgen Fenech's money laundering case
Group says it is taking allegations 'extremely seriously'
09/13/2021
The Carey Olsen team, which acted as lead counsel to Coralisle Group, comprised partner Mary Ward, senior associate Max Tetlow and associate Alexandra Fox. RBC Capital Markets acted as financial adviser to Coralisle Group.
09/13/2021
It is widely recognised as a leading family law firm in the island.Advocate Corbett commented “To be shortlisted this year after winning last year is a very pleasant surprise.
09/13/2021
The event is one of the largest gatherings of insolvency professionals in the Channel Islands and this year it is being held in Jersey on 14 September.
09/13/2021
They are not seen as priority targets by the police
09/10/2021
New rules for investment firms remuneration policies as of 31 July 2021 in Luxembourg
Specific rules apply in case the investment firm benefits from extraordinary public financial support.
09/10/2021
SKAT’s claim failed, at the trial of a preliminary issue, on the grounds that it was offensive to “Dicey Rule 3”, a rule which disallows claims for the enforcement, directly or indirectly, of the penal, revenue and public laws of foreign
09/09/2021
The authors of this Blog take the view that arguments as to the identity of a proposed liquidator are generally invidious, and should therefore be avoided, save in exceptional circumstances, by offshore litigators.
09/09/2021
The effect of a successful application for a Certificate of Lawful Use is to regularise an historic, unlawful change of use of land without having to obtain planning permission.
09/09/2021
Jersey has a wealth of regulated administrators with experience in all asset classes able to provide the support and services of the DSP role.
09/08/2021
The matter involved a 600 million Euro financing package provided by IFC along with DEG
09/08/2021
There have been 27 Queen's Counsel appointments in the Cayman Islands since the first was made in 1982.
09/08/2021
The deadline for the filing of all relevant RFE forms by each Private Fund will be the same as the deadline for the filing of its FAR form.
09/08/2021
The main investment areas for STEAŞ in Turkey are the trading and distribution of natural gas, petrol refining and distribution and the production and trading of petrochemical products.
09/08/2021
The Carey Olsen team advising Radix on the launch of both Olympia and Instapass was led by Chris Griffin
09/07/2021
There had been three such entities in the Cayman Islands until that time, so these approvals effectively doubled the number of fully licensed Class D reinsurers with a physical presence on island.
09/07/2021
The successful completion of this GP-led secondary transaction underlines the confidence in Capvis as a private equity investor
09/07/2021
As part of the merger regime and once the merger is approved at a general meeting, those shareholders who do not consider the price offered by the buyer group for their shares to be fair, have the right to dissent from the merger.
09/07/2021
This guide has some frequently asked questions or FAQs about the application of the Substance Law.
09/07/2021
Appleby has a well-established global investment funds practice with a strong reputation in Hong Kong advising on various specialist fund structures and particularly on Cayman Islands funds.