07/04/2019
Our team includes some of the foremost names in offshore insolvency practice, including partners who worked through the 2008 financial crisis and subsequent restructuring and insolvency work.
07/03/2019
We encourage all clients and users of BVI companies to take the necessary steps to ensure that they are in compliance with the requirements of the new Economic Substance.
07/03/2019
Recognition by Best Lawyers
07/03/2019
The shortlist was decided by a panel of over 60 judges from across the industry who debated entries from law firms, companies and barristers chambers.
07/03/2019
The issue at stake was whether the legal costs of the secured parties properly formed part of their secured claims. Their legal costs were significant as the case was complex and protracted.
07/03/2019
Partner Brad Adderley led the transaction with assistance from Partner Gary Harris, Associate Shannon Cann and Associate Laura Burns.
07/02/2019
Confident in his ability to hide from justice the Italian’s lawyer did not even show up to appeal the 18 month jail sentence.
07/02/2019
The list aims to endorse women who have progressed to the top of the financial and corporate law market.
07/02/2019
Something of a chill wind blew through the local lending community earlier this year when the Royal Court handed down its judgment in the case of Dégrèvement of the Immovable Property of Mrs Powell.
07/01/2019
Faced with increased scrutiny from regulators on both global and jurisdictional levels, businesses must continually assess their practices to ensure they fulfil their compliance obligations.
07/01/2019
Carey Olsen's investment funds team in Guernsey, together with fund administration specialist Private Equity Administrators Limited (PEA), have assisted Creandum on the establishment of Creandum V, a €265 million venture fund focusing on early-s
07/01/2019
Request for information submitted to Malta’s attorney general by counsels for the defence
07/01/2019
The unique strategic intent of the Fund is to combine the core strengths of both countries to provide large investors with access to source ideation and technology, as well as to provide a platform for collaboration and strategic investment in start-ups.
07/01/2019
Outlined is a high level illustration of the requirements.
07/01/2019
For the purposes of this section of the Amendment Act, a “beneficiary” is the natural person who ultimately directly or indirectly owns the company.
06/28/2019
Ogier is currently working on the contentious administration of a group holding company that has assets all around the world and various claims against third parties in different jurisdictions.
06/27/2019
More than 200 delegates attended Carey Olsen's recent half-day data protection conferences in Guernsey and Jersey, which were focussed on 'Data protection in the financial services industry'.
06/27/2019
These frameworks can provide valuable insight into the critical aspects of a successful system for maintaining, accessing, and sharing accurate beneficial ownership information.
06/27/2019
This competition is a great way to open up the dialogue on this important issue and address the social stigma that is so often attached to mental ill health.”
06/27/2019
The event is expected to attract more than 100 professionals from across the world of insurance and linked securities.