02/04/2020
Rachael has overseen very strong recruitment in Ogier's Cayman Dispute Resolution team, which has doubled in size amid a series of major instructions, with 85% of the new recruits being women.
02/04/2020
Every penny raised by every firms and in-house counsel is very much appreciated and we look forward to the continued support of the legal fraternity with future fundraising events.
02/03/2020
The public importance argument was rejected on the basis that no public interest had been engaged
01/31/2020
Appleby awarded “Law Firm of the Year – Litigation” and named as a runner up for “Law Firm of the Year – Hong Kong & Singapore”
01/31/2020
The alleged offences were perpetrated between 2011 and 2012.
01/31/2020
Rachael has overseen very strong recruitment in Ogier's Cayman Dispute Resolution team, which has doubled in size amid a series of major instructions, with 85% of the new recruits being women.
01/31/2020
This is the fourth consecutive year that Ogier has been recognised at the IFC awards.
01/31/2020
The UCITS regime contains various requirements designed to support investor protection, including rules around eligible assets, diversification, liquidity, valuation, risk management, compliance and oversight and safekeeping of assets.
01/31/2020
Trustee of the Year, Channel Islands & Isle of Man – Paul Hodgson, Butterfield Trust
01/30/2020
Winners will be announced at a ceremony at the Reform Club in London on Wednesday 11 March.
01/30/2020
Mourant is highly regarded as one of the most dynamic offshore legal practices in Asia
01/30/2020
These transactions also involve lengthy and detailed due diligence exercises in respect of the client books which are essentially the real asset that is being bought and sold.
01/30/2020
Police have conducted investigations at various Latvian banks associated with the non-resident banking sector, according to unofficial information reported by Latvian Television (LTV) January 29.
01/30/2020
Russell, who also heads up the trusts and private wealth practice in Guernsey, was shortlisted for the 2020 award alongside nine other private wealth lawyers from Guernsey, Jersey and the Isle of Man.
01/29/2020
Professionals should keep records of all actions taken to identify the UBOs under point (i), (ii) or (iii) and they should be ready, when requested, to justify the measures they have taken.
01/29/2020
An investigation by OCCRP reveals a strange round of money between Russia and Croatia, made of purchases fictitious real estate and offshore companies
01/28/2020
As a preliminary point, it is worth noting that freezing orders have two subcategories.
01/28/2020
The Tax Compliance Unit was forced to transfer one of its employees out of its investigations department, after the Panama Papers revealed the employee’s spouse was the shareholder in a British Virgin Islands-registered company
01/28/2020
The first instance Judge in Shanda Games had held that a minority discount should not be applied to the fair value determination.
01/28/2020
Following the conclusion of the internal investigation, six employees involved with the Saudi payments left the bank