01/12/2021
They also accused Mr. Steinmetz of forging fake documents to cover the bribes, which they say started in 2006 and continued until 2012, and of funneling the money through Switzerland.
01/12/2021
The cornerstone of the Wildenstein family riches is its extraordinary art collection, which was founded by Guy’s great-grandfather Nathan, a cloth merchant from Alsace.
01/12/2021
Steinmetz is alleged to have paid bribes to secure mining rights in the African country at a fraction of their fair value.
01/11/2021
We recommend that our clients and prospective clients seek legal advice in Bermuda on their specific proposals before taking steps to implement them.
01/09/2021
In bringing the Act into force, the legislature has followed the tradition in England and in a number of other offshore financial centers
01/09/2021
One of the maxims that I preach in my role in knowledge management at a global law firm is that change is hard.
01/09/2021
With this latest phase of the 'digital revolution' gathering pace during the pandemic, Zoom alone has increased the number of users of its online communications platform from 10 million to over 300 million.
01/09/2021
This guide examines the main rights of a shareholder in a BVI company and the potential remedies available to a shareholder when things go wrong.
01/09/2021
The Act abolishes the offences of champerty and maintenance and provides welcome certainty for litigants looking to manage the expense of litigating in the Cayman Islands.
01/08/2021
This acquisition is very different from those that we have completed in recent times.
01/08/2021
Appleby is delighted to announce that Hong Kong Managing Partner, Cameron Adderley has been listed as one of China’s elite top 100 lawyers (foreign firm) by China Business Law Journal.
01/08/2021
Any legal opinions delivered by offshore counsel will typically include a qualification to this effect.
01/08/2021
The Bedell Cristin team was led by Partner, Richard Sharp, assisted by Associate, Tendai Gakanje.
01/08/2021
The British Virgin Islands is a member of the GIFCS.
01/08/2021
Mourant acted for WPC in the Cayman Islands, working with Kirkland & Ellis and Alix Partners in the United States.
01/08/2021
The joint venture will be seeded with a US$220m portfolio of 18 UK assets in prime locations owned by Kennedy Wilson.
01/08/2021
While the requirements are similar in each jurisdiction, you cannot always assume that they are the same.
01/08/2021
Bermuda has its own independent legislative regime under which the sanctions legislation is enacted.
01/07/2021
Ogier's team has extensive experience advising across the spectrum of legal services in relation to transactions involving REITs
01/06/2021
To identify the leading individuals, researchers invite thousands of in-house counsel and China-focused lawyers at both PRC and international law firms to nominate those they consider to be the top private practice lawyers for the Chinese market.