03/05/2020
Harneys wins Best Offshore Law Firm at Hedgeweek European Awards
Winners were selected by a peer review survey of Hedgeweek readers
03/05/2020
Winners were selected by a peer review survey of Hedgeweek readers
03/05/2020
In reaching its decision, the Supreme Court considered and accepted the modern statement of the aforesaid exclusionary rule, as expressed by the New South Wales Court of Appeal, in Evans v European Bank Ltd. [2004] NSWCA 82.
03/05/2020
For years BNP has been conducting legal proceedings against the wealthy Italian Crociani family.
03/05/2020
Being part of the largest offshore law firm means that we can add real depth of experience and an international perspective to our work and we look forward to continuing our growth story in 2020.
03/04/2020
Appleby acted for the Appellant in the matter of Jeremy William Hodgson v The Registrar General before the Assessment Review Committee (ARC).
03/02/2020
Appleby provide clients with an integrated service in all aspects of the private equity market.
03/02/2020
"The CLU means the continued use of Stratheden Vinery for those historic activities is now lawful."
03/02/2020
Partner, John Harris, one of the firm’s insolvency specialists, was also cited by the Guide as a Recognised Practitioner.
03/02/2020
In fact, Denmark has been hit by a wave of tax fraud
03/02/2020
Gaffey was the first American arrested over the Panama Papers
02/28/2020
East Stone is established as a Special Purpose Acquisition Company and intends to focus on potential businesses combination targets operating in the fintech sector in the North America and Asia-Pacific regions.
02/27/2020
Anthony said: "This is a major deal in China's thriving consuming media sector and we are delighted to have supported Glory Star in bringing it to fruition.
02/26/2020
The firm now advises 378 Jersey domiciled schemes
02/25/2020
This recognition further highlights the Group's reputation as a leading adviser to the global funds industry.
02/25/2020
The threshold question on an application for leave under section 97 is whether the applicant has a claim worth entertaining.
02/25/2020
These programs not only enhance profits and lead to rapid de-leveraging, but also create the flexibility for investments in the expansion of the business or for add-on acquisitions.
02/25/2020
The Register of Members is therefore a critical document so far as a BVI company and its members are concerned.
02/25/2020
Previously companies had to keep an internal register of those companies they had a beneficial ownership interest in.
02/24/2020
The dispute stems from Taipei’s efforts to regain the illegal gains of an arms dealer from accounts that a firm also filed a claim over
02/24/2020
The fashion executive Peter Nygard has clashed for years with his neighbor in the Bahamas, the billionaire Louis Bacon. The latest development is a lawsuit saying Mr. Nygard sexually exploited teenage girls.