12/18/2019
Watchdog chases firms over money laundering rules
Earlier in the year the regulator had asked 400 firms to complete risk assessments to demonstrate
12/18/2019
Earlier in the year the regulator had asked 400 firms to complete risk assessments to demonstrate
12/18/2019
In respect of its shortlisting for the UHNW Private Client Services Innovation of the Year category, Carey Olsen has been specifically recognised for the growth of its Bermuda office and its offering in the fintech sector.
12/18/2019
The directory also highlights Ogier's Dispute Resolution team's pedigree with trust litigation and contentious probate, highlighting in particular the work of partners Rachael Reynolds and Jennifer Fox.
12/18/2019
With over 20 years’ experience as a lawyer David has been acknowledged by the leading legal directories as demonstrating a ‘ natural elegance
12/18/2019
The Court of First Instance found that DBS Trustee had been in “serious and flagrant” breach of its duties and had breached its ‘high level of supervisory duty’ in allowing Ji to make the high-risk transactions.
12/17/2019
While the outcome in the case will be welcomed by trustees, and those in the private wealth management industry, it is important to note that the court's decision is based on the wording of the clause in question.
12/17/2019
This chapter discusses the defining features of Bermuda’s insolvency landscape and the primary insolvency and rescue procedures available under Bermuda law, including compulsory liquidations and schemes of arrangements.
12/17/2019
During his time with Ogier he has noticed many evolutionary changes, including those in the relationship between the leadership team and its employees.
12/17/2019
Dream Global Real Estate Investment Trust is the owner and operator of a diversified high-quality portfolio of office and industrial properties located in key markets in Western Europe with a focus on Germany and the Netherlands.
12/17/2019
The Court’s findings Ultimately, the Court determined that the questions involved in the appeal were not of great general or public importance.
12/17/2019
Eight months before her death, Caruana Galizia wrote in her blog about 17 Black
12/16/2019
PIPA seeks to regulate the use of personal information by organisations in a manner which recognises both the need to protect the rights of individuals in relation to their personal information and the need for organisations to use personal information fo
12/16/2019
Jamie said: "Achieving full STEP membership has deepened my knowledge of trust and private client work, further enabling me to provide counsel on a broad range of legal and administrative matters.
12/16/2019
For Guernsey companies in particular, these developments present exciting new opportunities.
12/16/2019
The firm maintained its high ranking in the Asia-Pacific edition of Chambers and Partners, reflecting its ongoing strategic expansion in Asia.
12/13/2019
The list, published by eprivateclient, sets out the key players in the UK and UK Crown Dependencies’ private client practitioner sector
12/12/2019
He qualified as a solicitor of England and Wales (currently non-practising) in March 2005, and in Ireland as a solicitor in the summer of 2014.
12/12/2019
In this briefing we summarise why they are used and explain one way in which investment managers are using Cayman and Luxembourg fund vehicles together.
12/12/2019
A family office will typically include teams responsible for the management of investments, property, and other assets, as well as the management of the family's legal and tax affairs.
12/12/2019
The Guernsey team, which Alison leads, has recently been boosted by the arrival of senior associate Helena Lavin this year and Laurent Thibeault's admission to the Guernsey Bar as an Advocate.