12/10/2019
Although there is scant information about the specifics of the case, returning seized funds to the country of origin, as is proposed, is an obligation under the UN Convention Against Corruption.
12/10/2019
The winners are the best lawyers under the age of 40 across Europe
12/10/2019
Carey Olsen's Russell Clark named as one of the UK's 50 most influential private client advisers
He specialises in both contentious and non-contentious trust matters and advising private clients on succession and estate planning.
12/10/2019
Shanne Gutierrez from Ballakermeen High School wins summer placement at Appleby.
12/10/2019
The Bedell Cristin team was led by partner Guy Westmacott and associate Natasha Bairstow
12/09/2019
The award was decided after months of thorough research into the offshore legal market
12/09/2019
Citywealth has just unveiled their list of the top 100 International Powerwomen which "recognises women who are power players within the international community".
12/06/2019
'Our IPCT teams are highly regarded across the board, and their continued success means both the Guernsey and Jersey teams have grown this year, and this will continue in 2020.'
12/06/2019
In the conduct of its business, the BMA-supervised licensed entity must continue to adhere to Bermuda’s legal and regulatory requirements as set forth by the BMA and other regulators.
12/06/2019
In arriving at the decision, Mangatal J helpfully reiterated the following principles that apply where a solvent company is seeking a validation order to dispose of its assets following the presentation of a winding-up petition against it
12/06/2019
Mourant is in the running for 'Best Employer – Career Progression', as well as an impressive six individual awards
12/05/2019
Finally, this year we have seen a rise in demand for lawyers to give expert evidence in foreign proceedings or arbitrations on a variety on Cayman trust-law issues.
12/04/2019
The documents show that the “formation agent” has repeatedly failed to carry out proper due diligence on clients and has set up companies for known fraudsters and organised criminals.
12/04/2019
They follow on from the recent publication of the legal directory’s 2020 rankings, in which the firm and a number of its partners featured.
12/04/2019
The main theme from this year’s conference is that it is as important as ever for trustees to be aware of their regulatory obligations
12/04/2019
Author Bio: Stephanie P. Sanderson is a Partner at BeesMont Law Limited.
12/04/2019
So if the Law brings certainty and the new portal allows decisions to be made quickly why has it proved so controversial?
12/04/2019
Kate is a corporate and banking specialist advising on a wide range of high-value international transaction
12/03/2019
The audiences were largely HR professionals who would normally be aware of reported incidents and investigations within their organisations.
12/03/2019
Prestigious new offices marks a bold step in Carey Olsen's London expansion
The move coincides with the arrival earlier this year of partners Jasmine Amaria and Richard Brown who head up a total complement of 35 staff.