08/21/2018
The Grand Court dismissed the claim of dishonest assistance on the grounds that the pleading was defective and there was no evidence that the bank deliberately allowed fraudulent transactions to be processed.
08/20/2018
Update prepared by Eleanor Morgan (Partner, British Virgin Islands) and Shane Donovan (Senior Associate, British Virgin Islands)
08/20/2018
Biopharmaceutical company focused on developing and commercialising molecularly targeted and immuno-oncology drugs for the treatment of cancer.
08/20/2018
While meetings with Planning Officers will still be available, these will be tailored to the kind of complex schemes that require more in-depth advice at the initial stage.
08/20/2018
MaltaToday has learnt that Portmann Capital Management Limited is the Maltese investment firm that is referred to in the Homeland Security Investigations criminal complaint filed in the courts of Miami
08/20/2018
In a recent decision Justice Kawaley, of the Cayman Islands Grand Court, illustrated the balancing act the court must perform between private needs and public requirements.
08/20/2018
Blue Diamond traces its origins back to 1904 when it was the Fruit Export Company operating from and out of Guernsey.
08/17/2018
Appleby have been recognised for their contribution in two high-profile deals this year, the disposal of ele.me to Alibaba in May and on the Carlyle Group’s investment in Ant International in June.
08/17/2018
He insists his legal action is not aimed at Monaco’s current ruler, Prince Albert, but the French state.
08/17/2018
The innovative equity structure introduced the first 144A / Reg S Aircraft Portfolio Shares to the market in a broadly distributed offering process where both the equity and debt securities were marketed and issued concurrently.
08/17/2018
This bond listing relates to the financing of the acquisition of Hong Kong’s fifth largest skyscraper The Center, which is the world's most expensive real estate transaction for a single building to date.
08/17/2018
Quantum Global will now focus on resolving issues in Mauritius and Switzerland
08/16/2018
The reforms affect voting rights, share issuance to employees and directors, requirements for AGMs and meetings by email and videoconferencing.
08/16/2018
It is especially pleasing to know that this listing is a result of the comments we have received from clients over a number of years.
08/15/2018
Carey Olsen has been shortlisted for Offshore Firm of the Year at the 2018 China Law & Practice Awards.
08/14/2018
Chris Byrne is accused of losing £2.7m in client money via high-risk investments
08/14/2018
There is a growing interest in REITs listings, but the key driver remains the Quoted Eurobond Exemption for the volume of listings under TISE's specialist debt listing regime.
08/14/2018
The Overseas Territories have a special place in our constitution.
08/10/2018
Ministers savage fraud detection software founder.
08/09/2018
The Court also provided some helpful guidance on the correct procedure for seeking confidentiality orders in trust administration cases