07/18/2019
Cayman Islands Partner Relocates to Walkers Dubai
Move demonstrates our commitment to our clients in the Middle East and is an invaluable addition as we grow our Dubai insolvency and dispute resolution offering."
07/18/2019
Bank of Valletta has filed a judicial letter saying it will hold 158 individuals and companies responsible for any losses the bank might incur after millions are feared to be lost in the Falcon Funds pensions bust
07/18/2019
Ranked as a Senior Statesperson, Heather L. Thompson is “highly regarded as a first-rate lawyer
07/18/2019
The team assists private and institutional clients with a broad range of trust matters.
07/18/2019
On 13 June 2019 the Cayman Islands Court of Appeal gave judgment in Primeo Fund (In Official Liquidation) and Bank of Bermuda (Cayman) Limited, HSBC Securities Services (Luxembourg) SA
07/18/2019
The longest and most complex trial in Guernsey legal history ensued.
07/17/2019
A total of 11 amendment bills aim to strengthen Cayman’s anti-money laundering framework
07/17/2019
The saisie begins with the Principal Creditor obtaining a PVO from the Royal Court, normally at the same time as the initial summons issued against the Debtor if he/she has not responded to the letter before action.
07/17/2019
The Ogier team is led by partner and BVI corporate head Michael Killourhy with support from associates David Mathews and Tiffany Ager.
07/17/2019
This article seeks to explore these questions and to propose answers to at least some of them.
07/16/2019
Conyers Ranked In Top Offshore Trust Advisors
Conyers Trust Company Limited, an affiliate of Conyers, was also listed as a recommended trustee in the Trust Companies category for Bermuda.
07/16/2019
Legislation proposed to strengthen anti-money laundering framework
A total of 11 amendment bills aim to strengthen Cayman’s anti-money laundering framework.
07/16/2019
According to research, more than half of the UK adult population do not have a will.
07/15/2019
Tangerine Litigation update – Death knell sounded for action against management company and its director
DMS’ strike out application was premised on a belief that the claim that it was vicariously liable for a breach of duty on the part of Ms Cumming
07/15/2019
Mareva Injunction Update: Thawing out 'A Freezer'
The CA recognised that a number of propositions applied to ‘ordinary and proper course of business’, including that the test was an objective one
07/15/2019
It is this sub-paragraph that creates ‘some confusion*’, even to those who welcome what some fear is the ultimate threat to privacy in the world of trusts.
07/15/2019
Two Bedell Cristin lawyers shortlisted as future leaders
She has a strong reputation for her contentious and non-contentious trust work, for which she has also been recognised by several other industry accolades.
07/14/2019
Previously, persons regulated under the law fell into one of two categories: licensees or excluded persons.
07/14/2019
While online tools are no substitute for bespoke, professional legal advice, the Questionnaire can help you make informed decisions regarding the new economic substance requirements and how they may impact your business.
07/12/2019
It would be another 23 years before a female was sworn in as an Advocate of the Royal Court of Jersey though.