01/13/2020
The Bill, reflecting the Cayman Islands' commitment as a co-operative jurisdiction, is responsive to EU and other international recommendations and covers similar ground to existing or proposed legislation in a number of other jurisdictions.
01/13/2020
On 8 January 2020, the Cayman Islands Government published a draft Private Funds Bill, 2020 which provides for the registration of closed-ended funds with the Cayman Islands Monetary Authority.
01/13/2020
There were no liquid assets in the liquidation estate
01/13/2020
The principle of mesne profits was developed to compensate a landlord when a former tenant retains possession of a premises after termination of the tenancy.
01/13/2020
Nine Carey Olsen lawyers recognised for private funds expertise
Who's Who Legal has recognised nine Carey Olsen corporate partners as experts in the 2020 edition of its annual private funds guide.
01/13/2020
This recognition follows a year of success where Carly was shortlisted in the 2019 Professional Pensions Rising Star Awards
01/10/2020
Carey Olsen shortlisted for Best Law Firm at 2020 PE Wire European Awards
Carey Olsen has been shortlisted for Best Law Firm – Fund Structuring at the 2020 PE Wire European Awards.
01/10/2020
The Regulations will extend the scope of the MLR so that additional types of firms will become subject to AML compliance requirements
01/10/2020
Mr Moree believes that the deepening of that independence is required, and the judiciary left to handle its own affairs.
01/09/2020
Both candidates have secured training contracts with Appleby following their studies.
01/09/2020
The Law Reviews provide business-focused legal analysis and insight into the most significant jurisdictions worldwide.
01/09/2020
Alongside these shortlistings, Jersey and Guernsey as jurisdictions are both nominated in the IFC of the year category.
01/09/2020
The BMA has issued updated Guidance Notes for these “Relevant Legal Entities” to ensure risks from outsourcing are appropriately managed.
01/09/2020
Carey Olsen remains leading agent for TISE listings
The company also completed more high yield listings than any other listing agent, acting in connection with half of all high yield bonds listed on TISE last year, reflecting its position as the market leader in this area.
01/09/2020
The three branches of government include the executive, legislative and judicial.
01/08/2020
The firm was said to field a ‘highly competent’ team of lawyers that are ‘efficient, professional and responsive to clients’ requests’.
01/08/2020
The scandal also implicates Guy Lachappelle, who became president of Raiffeisen in 2018 after eight years at BKB
01/07/2020
Clients were impressed with their ability to ‘apply legal knowledge to business situations’ further commenting that ‘very few firms can run the entire spectrum of the gauntlet’.
01/07/2020
Fiona has almost 20 years of offshore and onshore experience in the Asian market.
01/06/2020
The book comments in detail on the provisions of the Security Law.