07/16/2019
Legislation proposed to strengthen anti-money laundering framework
A total of 11 amendment bills aim to strengthen Cayman’s anti-money laundering framework.
07/16/2019
According to research, more than half of the UK adult population do not have a will.
07/15/2019
Tangerine Litigation update – Death knell sounded for action against management company and its director
DMS’ strike out application was premised on a belief that the claim that it was vicariously liable for a breach of duty on the part of Ms Cumming
07/15/2019
Mareva Injunction Update: Thawing out 'A Freezer'
The CA recognised that a number of propositions applied to ‘ordinary and proper course of business’, including that the test was an objective one
07/15/2019
It is this sub-paragraph that creates ‘some confusion*’, even to those who welcome what some fear is the ultimate threat to privacy in the world of trusts.
07/15/2019
Two Bedell Cristin lawyers shortlisted as future leaders
She has a strong reputation for her contentious and non-contentious trust work, for which she has also been recognised by several other industry accolades.
07/14/2019
Previously, persons regulated under the law fell into one of two categories: licensees or excluded persons.
07/14/2019
While online tools are no substitute for bespoke, professional legal advice, the Questionnaire can help you make informed decisions regarding the new economic substance requirements and how they may impact your business.
07/12/2019
It would be another 23 years before a female was sworn in as an Advocate of the Royal Court of Jersey though.
07/12/2019
Only individuals not currently resident in Gibraltar and who have not been resident in any of the previous five years of assessment may apply for a Qualifying Certificate.
07/12/2019
These benefits of certainty and stability are attracting the best structured fintech companies and funds which are becoming part of the Bermuda fintech ecosystem.
07/12/2019
Appleby has a long history of contributing to the local community. At the heart of the firm’s Corporate Social Responsibility strategy in the Isle of Man, is a theme centred on youth, education and sport.
07/12/2019
Both the Cayman Islands Law Society and the Caymanian Bar Association merged last year to form the new lawyers’ body.
07/12/2019
Fund 5 has been established as a Cayman Islands exempted limited partnership, with IMF Bentham and its related entities providing investment management and advisory services.
07/11/2019
The legal work will encompass domestic BVI advice, including real estate and infrastructure projects, as well as corporate and commercial and dispute resolution advice.
07/11/2019
Leading offshore law firm shortlisted for three awards at the Responsible Business Awards
Appleby has a long history of contributing to the local community. At the heart of the firm’s Corporate Social Responsibility strategy in the Isle of Man, is a theme centred on youth, education and sport.
07/11/2019
Leading offshore law firm shortlisted for three awards at the Responsible Business Awards
Has a long history of contributing to the local community. At the heart of the firm’s Corporate Social Responsibility strategy in the Isle of Man, is a theme centred on youth, education and sport.
07/10/2019
The firm says she has a broad practice with a particular emphasis on trust and estate planning structures and compliance and regulatory matters.
07/10/2019
Appleby partners Michael O’Connell and Simon Harding have both received recognition from Best Lawyers in their most recent UK List.
07/10/2019
International law firm advises Apex Group on major acquisitions
The deals were led by Jersey partners Jonathan Heaney and Alexandra Corner, Guernsey Partner, Sam Shires and Senior Counsel Kim Paiva, Dublin partners Noeleen Ruddy and Brendan O'Brien.