07/15/2020
Another offshore source noted “they are a very reputable firm and you know you will be in good hands with them; they are a very well-known name in the offshore world and carry real clout."
07/15/2020
In the Guide the firm is highlighted as a “fantastic organisation” that acts as “protectors and administration advisors on trusts,” giving “consistent advice and service.”
07/15/2020
This briefing note explores the reasons why Mancos migrate to Guernsey, the process of migrating and what the application consists of.
07/15/2020
Chambers interviewees say Gavin is "a very good lawyer" with "a very good reputation" and "well known for being great with clients".
07/15/2020
With investors’ continuing interest in the Hong Kong stock market, we expect a strong pip
07/14/2020
The Bermuda Government’s announcement is similar to the undertaking given by the Crown Dependencies, Jersey, Guernsey and the Isle of Man in June of last year
07/14/2020
These duties are owed by each of the directors and are personal to each of them.
07/14/2020
Karol Aquilina says this is testament to ‘fake due diligence’ in place
07/13/2020
Of the firm’s services, one commentator told Chambers: “I have never seen such high-level work, strategic thinking and speed in a law firm.”
07/11/2020
In total, 10 of the firm's lawyers from across its Bermuda, Cayman Islands, Guernsey and Jersey offices have been recognised by the independent legal directory
07/10/2020
As a global firm, at Appleby we believe we have a fundamental responsibility to do whatever we can to help our clients – and the business community at large
07/10/2020
A protector must comply with the express terms of the power. She cannot act outside of her powers; if she does, the action will be void.
07/10/2020
That is, at least until enabling legislation is passed to rectify the position. We also analyse the latest guidance on recoverability of overseas lawyers' costs, including a determination that the fees of in-house counsel can be recovered.
07/10/2020
Offshore Perspective from a Guernsey Banking Lawyer
07/10/2020
Upon receipt and acceptance of the Redemption Notice from the investor, the Feeder Fund had not submitted its own redemption notice to the Master Fund before the suspension.
07/10/2020
By way of background, the Private Funds Law, 2020 requires closed-ended Cayman Islands fund vehicles to apply for registration with the Cayman Islands Monetary Authority (CIMA) within 21 days
07/10/2020
Collas Crill also advised on a complex security package consisting of Jersey, Guernsey and Alderney security as part of the transaction.
07/09/2020
But a group of disgruntled investors felt justice had not been served and the court in The Hague had said it would take their demands into consideration.
07/09/2020
In the Seychelles, the offences related to corporate fraud can be found in numerous Acts
07/09/2020
There is currently no legislation providing for an offence of corporate manslaughter in Bermuda.