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.
01/06/2020
All trustees conducting trust business in Bermuda are required to be licensed by the Bermuda Monetary Authority
01/03/2020
The department imposed a total of more than $1.36 billion in Swiss Bank Program penalties.
01/03/2020
In response to the requirements of the European Union that the BVI should also regulate close-ended collective investment schemes
01/03/2020
Heading into a new decade, the potential this technology has to create significant efficiencies in the handling of payments and customer data is opening up new avenues for opportunity.
01/03/2020
Firm, executives accused of enabling microcap ‘pump-and-dumps’
01/03/2020
This guide looks at the key things you need to know about liquidating an insolvent Jersey company using désastre proceedings.