10/03/2019
Recently, staff members from Bank of Ireland were asked by the court to give testimony against Mark Scott, one of the most prominent figures who allegedly masterminded the fraudulent scheme.
10/02/2019
The updated rankings from the independent legal directory have seen Jack Boldarin and John O'Driscoll from London named as Leading Individuals
10/02/2019
More than 30 lawyers from across the Carey Olsen group have been recognised in the 2020 edition of IFLR1000.
10/02/2019
At the club, Mr Jordan gave the example of "this Hua Wang Bank case" as among those tackled by the project.
10/01/2019
The judgment is a cautionary tale to custodians and nominees who receive redemption moneys in that capacity and pay them out to their underlying clients without the necessary indemnities in place.
10/01/2019
Chief Justice underlines the jurisdiction’s pro-enforcement stance in notable recent judgment
10/01/2019
The Legal 500 is an annual independent directory of worldwide law firms.
10/01/2019
The Corporate Team Enduro race takes place on the first day of the two-day event in the Elizabeth Marina and Quayside area in Jersey
10/01/2019
Senior Associates Shana Simmonds and Rebecca Jack, were both rated as ‘Rising Stars’.
10/01/2019
These latest positive endorsements follow the introduction of new economic substance legislation by the relevant authorities in each of those jurisdictions last year.
09/30/2019
The IFLR1000 is the guide to the world’s leading financial law firms.
09/30/2019
The directory recognises 30 Appleby lawyers from their Isle of Man, Guernsey and Jersey offices.
09/29/2019
Central Bank of Ireland issues year-end deadlines for funds
Individual questionnaires relating to qualifying investor alternative investment funds must be received by the CBI by 5pm on 2 December.
09/27/2019
Nine of Appleby’s offices have achieved Tier 1 and Tier 2 status in the latest IFLR1000 rankings.
09/27/2019
Carey Olsen has secured a clean sweep of Tier One rankings across nine practice areas in Guernsey, along with nine Tier One rankings in Jersey
09/27/2019
These provisions should also be accurately described in the offering materials for the fund.
09/27/2019
The Final Investigation Agency is the reporting authority of the Virgin Islands and acts through the guidance and direction of the Steering Committee in matters relating to suspicious activity reports
09/27/2019
Anyone who has started preparing for a charity event with a blank sponsorship form will know how motivating it is to get the first few pledges signed up and how
09/27/2019
Similar changes to Cayman trusts have been introduced by the Trusts (Amendment) (No. 2) Law
09/26/2019
The letter was filed by MFSA director Joe Brincat who warned the MFSA CEO, that any golden handshake payment was a breach of the rule of law that brought shame upon the government's administration of the country.