03/09/2020
Prosecution closes arguments in case against Pilatus owner Ali Sadr Hasheminejad
United States Attorney Office is expected to close its arguments in its case against Pilatus Bank owner Ali Sadr Hasheminejad on Monday, 9 March
Legal
03/09/2020
Kate Kirk named Woman of the Year - Business Services
Kate joined Ogier in 2015 to lead on the firm's award-winning rebrand, and has since also seen Ogier win awards for its website and social media marketing.
03/06/2020
Crooked Banker Tapped Professionals to Manage Web of Dirty Money
The company was cratering and its creditors, including a Swiss bank, were circling.
03/06/2020
Two Mourant wins at Citywealth Powerwomen Awards
The winners were announced last night in London
03/06/2020
Partner Named Woman Of The Year Award - Professional Services
The awards were aimed at senior women demonstrating leadership or having attained a substantial leadership position.
03/06/2020
Malta tax advisors named in Spanish money laundering probe
They were carried out by “two players’ agents linked to one of the representation agencies with the highest turnover in Europe” – the Spanish ministry for the interior said.
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
Supreme Court Decision Concerning the Enforcement of Foreign Judgments
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
Italian princess loses court case in Curaçao
For years BNP has been conducting legal proceedings against the wealthy Italian Crociani family.
03/05/2020
Walkers Growing Jersey Investment Funds Team Climbs Industry Rankings
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
No Tax Re-Assessment on Transfer of Immovable Property to a Non-Citizen
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 advises Mitsubishi UFJ Financial Group on its investment in Grab Holdings Inc. (Grab).
Appleby provide clients with an integrated service in all aspects of the private equity market.
03/02/2020
Carey Olsen advises on first successful commercial Certificate of Lawful Use application in Guernsey
"The CLU means the continued use of Stratheden Vinery for those historic activities is now lawful."
03/02/2020
Cayman Real Estate Group an ‘Excellent Team’ according to Chambers Global
Partner, John Harris, one of the firm’s insolvency specialists, was also cited by the Guide as a Recognised Practitioner.
03/02/2020
She Stole $17 Million to Join the Rich, and Then Reality Hit
In fact, Denmark has been hit by a wave of tax fraud
03/02/2020
75-year old U.S. man pleads guilty in Panama Papers probe
Gaffey was the first American arrested over the Panama Papers
02/28/2020
Ogier advises on US$138m East Stone Acquisition Corp. Initial Public Offering
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
Carey Olsen advises Glory Star in US$525 million acquisition
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
Offshore law firm is leading legal adviser to Jersey domiciled funds
The firm now advises 378 Jersey domiciled schemes
02/25/2020
Maples Group Ranked As Top Funds Legal Adviser For 7th Year Running
This recognition further highlights the Group's reputation as a leading adviser to the global funds industry.