06/29/2021
Investors sue Cayman crypto start-up for fraud
The plaintiffs allege that “the white paper, and other corporate marketing materials, stated repeatedly and falsely that the Crowd Computer was already being utilized by major Fortune 500 companies
06/29/2021
Let's Talk About Jersey Economic Substance: Finance and Leasing Business
To avoid being placed on the European Union blacklist of non-compliant jurisdictions, Jersey introduced the Substance Law which came into force on 1 January 2019.
06/28/2021
It has been a pleasure to witness their progression over the past number of years
06/28/2021
Any transaction with a “connected party” during the reference period which would constitute a preference is presumed to be outside of the ordinary course of business and made with the requisite desire to prefer.
06/28/2021
Appleby Advises Perwyn on 'Internet of Things' Acquisition from JT
Its unique jurisdictional reach means that Appleby is able to advise clients on complex, cross-border transactions involving the offshore jurisdictions that are most often encountered.
06/28/2021
Celebrating Major Milestones in London and the Channel Islands
Jack Boldarin: London was our first international office outside of the Cayman Islands 20 years ago because we believed then, as we do now, that being a leading player in London is vital to our global client base.
06/25/2021
The plaintiffs, who had not been involved in creating the Agreements, brought the proceedings in a quest to clarify the legal position surrounding the land.
06/25/2021
This is an essential guide for those acquiring or transferring ownership of property in Jersey.
06/25/2021
This significantly reduced the cost and processing time for launching a fund.
06/25/2021
Draft legislation reflecting the above proposals is awaited.
06/24/2021
Quotient intends to use the net proceeds from the offering for the continued development of the multimodal, multiplexing MosaiQ platform, to prepare for its commercial launch and for other general corporate purposes.
06/24/2021
Walkers' Global Asset Finance Group Acts on 6 Award Winning Deals
Walkers' market leading asset finance team comprises 57 lawyers in ten offices practicing the laws of six jurisdictions.
06/24/2021
SPACs and traditional IPOs: An offshore perspective
Offshore jurisdictions have long been a popular choice for listing vehicles and feature prominently on over 20 exchanges worldwide.
06/24/2021
A charging order was obtained last Autumn over shares in a BVI company owned by the judgment debtor.
06/24/2021
This is the third IPO Lily and Raymond have advised on together this month.
06/23/2021
The process involves the recognition of the office holder by the Royal Court which enables the holder to collect in assets in Guernsey and, if necessary, take further steps to protect the assets of the liquidation estate.
06/23/2021
The decision also serves as a reminder of the importance of an applicant's duty of full and frank disclosure and fair presentation in an ex parte hearing and the dangers of breaching that duty.
06/23/2021
To secure assistance from the BVI Courts in tackling fraud, there must be a nexus to the BVI that engages the Court’s jurisdiction.
06/23/2021
In this case, the Respondent contested an application for the appointment of a liquidator on the basis that it was initiated for an improper purpose ie a conspiracy against it.
06/23/2021
Eprivateclient praises offshore law firms for playing a vital role in the global private wealth sector during the unprecedented times of the past year, where the need for sophisticated private wealth structures has been at a high.