01/28/2021
EU blacklist does not properly identify tax havens, Parliament says
This seems to have been the drop that overflowed the bowl.
01/28/2021
This seems to have been the drop that overflowed the bowl.
01/28/2021
The Company's focus will be on finding a target that promotes sustainable development, economic growth and prosperity.
01/28/2021
Foundations are well-understood structures from a legal perspective, and the fact that they can effectively ‘bridge’ common and civil law make them particularly attractive.
01/27/2021
Legal 500 also highlighted Appleby for its strong Chinese language capabilities.
01/27/2021
Walkers was instructed by onshore law firm Latham & Watkins and was led by Cayman Islands partner Bicrom Das with assistance from associates Jennifer Sangaroonthong and Daniel Walford.
01/27/2021
The fee payable for making an application to participate in the Regulatory Sandbox is currently US$2,000.
01/27/2021
In many cases, the terms contained in the original agreements such as the shareholders’ agreement or noteholders’ agreement
01/27/2021
The majority of the provisions of the Act will be commenced on 1 February 2021.
01/27/2021
The DITC advises that Outsource Service Providers register on the DITC Portal as soon as possible
01/27/2021
This will be of great practical benefit to parties and their litigation attorneys throughout Asia.
01/27/2021
As such, the changes are likely to attract more newcomers to the island, which has remained untouched by the COVID-19 pandemic, and shows that Sark is very much open for business.
01/27/2021
For the full webinar recording and slides please get in touch with the Ogier Global ESG team, whose contacts can be found on the right.
01/27/2021
The policy of the Act is therefore consistent with the policy of the Commercial Court in assisting foreign courts.
01/26/2021
Advocate Sam Williams, a Group Partner in Collas Crill's Jersey office, brought the novel successful application to appoint the Receivers.
01/26/2021
Due to the success of the structure, Norfund the Norwegian Investment Fund for Developing Countries have agreed to become a co-senior lender and to provide BLK1 with USD 15 million of additional senior debt which will enable the expansion of the receivabl
01/26/2021
Mergers can be an attractive option when structuring deals and are by far the most common method for effecting a takeover of a publicly listed BVI company.
01/25/2021
Described as 'one of the largest and most prominent Oil and Gas deals in Africa for more than a decade', a group of global and regional banks and investors provided US$1.1 billion across the different layers of the capital structure.
01/24/2021
The offences allegedly took place between 2001 and 2010
01/22/2021
One way the traffic works: a diamond dealer takes the profits from diamond sales, and instead of declaring them for tax reasons, transfers the money to an offshore bank account via a number of steps, each intended to muddy the trail.
01/22/2021
Fund II, which has been established as a Jersey Expert Fund, was oversubscribed and reached its hard cap of US$775 million following strong support from both new and existing Tier 1 investors globally.