01/03/2020
In response to the requirements of the European Union that the BVI should also regulate close-ended collective investment schemes
01/03/2020
Heading into a new decade, the potential this technology has to create significant efficiencies in the handling of payments and customer data is opening up new avenues for opportunity.
01/03/2020
Firm, executives accused of enabling microcap ‘pump-and-dumps’
01/03/2020
This guide looks at the key things you need to know about liquidating an insolvent Jersey company using désastre proceedings.
01/02/2020
OCFL is one of the leading listing agents in the offshore listing market and was a founder member of TISE when it launched over twenty years ago.
12/30/2019
The purpose of the Cayman Islands "firewall" legislation is, in essence, to insulate trusts governed by Cayman Islands law from challenges under foreign laws
12/29/2019
With millions in euros in Vatican bank cash at stake in a Maltese court case, lawyers for the Holy See are attempting to prevent Futura Investment Management from disposing of its share in a Hungarian property company
12/29/2019
Key takeaways
12/29/2019
Westminster Magistrates Court heard how Blanchard's involvement began in 1999 when he set up as an "offshore" tax adviser on Tenerife.
12/27/2019
“The court denies the government’s seventh motion in limine and finds that the document is protected by the attorney-client privilege and that Ms. Innes has not waived the attorney-client privilege with respect to the document. Thus, the gove
12/24/2019
Walkers Professional Services, in both Cayman and Ireland and led by Fiona de Lacy and Elaine Anderson, provided fiduciary and cash management services throughout the warehouse phase of the transaction and will continue to provide fiduciary services throu
12/24/2019
The reputation of some of the more prominent charities has been tarnished and coupled with the perceived administration costs of some of these larger organisations, alternative ways of directly benefitting causes are increasingly being explored.
12/24/2019
Similar to the STARR 2018-1 transaction – the first aircraft portfolio purchase to include 144A tradeable equity and a dedicated asset manager for equity investors – and STARR 2019-1, an affiliate of Sculptor will serve as an asset manager and
12/24/2019
The definition of investment fund has been amended to include both open-ended investment funds and closed-ended investment funds.
12/24/2019
This industry recognition comes at a time when Bedell Cristin is celebrating its 80th anniversary and is placing an increased strategic emphasis on expanding its private client offering around the world.
12/24/2019
Bosideng and its subsidiaries are principally engaged in the apparel business, with a developed expertise in down apparel in PRC, in which it has been widely recognised by consumers as an industry leader.
12/24/2019
Partner Flora Wong and Associate Ryan McConvey of Conyers’ Hong Kong office advised on the matter working alongside Sidley Austin.
12/24/2019
The CICA decided that there is no privilege in a finalised witness statement that has been served on the other party.
12/23/2019
Cains’ marketing manager, Carrie Allen-Snell, explained that the new brand and website are the result of a number of months of collaboration between the firm and a leading creative branding and communications agency based in London.
12/23/2019
Appleby routinely receives instructions to assist foreign incorporated companies