05/12/2020
A director may be held personally liable if, on the application of a liquidator, a court decides that the director knew or ought to have concluded prior to commencing formal liquidation that there was no reasonable prospect that the company would avoid go
05/10/2020
Appleby Mauritius advised the Applicant, a minority shareholder which holds stakes in a joint venture company, invested in the transportation of crude oil and other oil products in Africa.
05/08/2020
Both Samantha and Kayla joined Ogier's Articled Clerkship programme, which aims to foster, support and develop local talent in the Cayman Islands, in September 2018. Kayla had previously been a summer intern at the firm.
05/08/2020
By way of legal update, on 30 April 2020, the Minister published a notice in the Gazette bringing the Amendment into force as of 4 May 2020.
05/07/2020
As part of the administrative assistance, the latter sent its findings about Juan Carlos' secret account to the Spanish national court, which is investigating suspected money laundering, tax evasion and corruption.
05/06/2020
Backing ITI Digital is ITI Group Limited, a Guernsey company owned by Da Vinci Capital, a fintech focused venture capital fund.