02/14/2020
This should enable the value of the shares to be maximised, and should therefore theoretically aid the enforcement of future judgments where assets are held in a BVI incorporated vehicle.
02/14/2020
AGS Bermuda is led by Tim Faries and Tonesan Amissah.
02/13/2020
It is understood that an evaluation as to the equivalency of the new regime, and its sufficiency, will be undertaken and voted upon by the EU next week.
02/13/2020
Appleby’s global Corporate team is one of the largest and most renowned offshore, advising a wide range of companies on every aspect of corporate and commercial law.
02/13/2020
Appleby gained notable rankings across their offices in many sectors
02/12/2020
For purely discretionary trusts, it can be relatively simple to mitigate the risks
02/12/2020
All new section 4(4) funds will need to comply immediately.
02/12/2020
The United Kingdom, as a third country in relation to the EU, will not participate in any way in the European bodies and decision making processes of the EU.
02/12/2020
Update prepared by Peter Hayden (Partner, Cayman Islands) and Jonathan Moffatt (Senior Associate, Cayman Islands)
02/12/2020
Carey Olsen's investment funds team in Jersey has advised long-standing client Hollyport Capital on the launch and final closing of its latest secondaries fund, Hollyport Secondary Opportunities Fund VII (Fund VII).
02/12/2020
Some centres are already addressing these questions through specialist regimes, expertise and infrastructure for green finance, ESG investing and philanthropy.
02/11/2020
Provisions come into force on 1 July 2020.
02/11/2020
On 7 February, the Cayman Islands Government published the Private Funds Law, 2020 and the Private Funds Regulations 2020.
02/11/2020
Appleby acted as offshore counsel in listings on both the Main Board and the Growth Enterprise Market of the Hong Kong Stock Exchange.
02/11/2020
Vladimir Romanov allegedly looted millions of dollars from a failed bank that will now be clawed back.
02/11/2020
The case involved an application by a bank from the PRC for the appointment of post-judgment receivers by way of equitable execution over shares in a BVI company in order to enforce a multi-million dollar judgment debt.
02/10/2020
Prosecutors typically reduce charges against defendants who agree to plead guilty instead of going to trial.
02/10/2020
Browne, also the country’s finance minster, explained that the government’s policy was, at that time, to protect “depositor” funds, not “inter-bank deposits” nor investments into the now-defunct ABI Bank.
02/10/2020
Carey Olsen worked alongside lead counsel Travers Smith, advising Bridgepoint on the Jersey, Bermuda, British Virgin Islands, Cayman Islands and Guernsey legal and regulatory aspects of the transaction.
02/10/2020
Migrations can broadly be achieved in two different ways: the migration of a company's corporate registration and the migration of a company's tax residence.