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.
06/27/2019
The property is home to the Royal Bank of Scotland International Limited, PwC and Apax and had been owned by the sellers since October 2017.
06/27/2019
A team including partners Raulin Amy, Marc Kish and Nick Williams was at the ceremony at the Grosvenor House Hotel in London last night to collect the award.
06/27/2019
The transaction also involved a refinancing of the existing facility to the Fund, the portfolio of which comprises high end commercial properties in Guernsey, Jersey and the Isle of Man.
06/27/2019
Data controllers remain ultimately responsible when processing personal data. However, data processors which breach their contractual obligations may be liable for damages to the data controller.
06/27/2019
Appearing on the list has the potential to significantly hurt a country’s reputation and limit its ability to engage in financial transactions with EU member states and beyond.
06/26/2019
Cayman breaks trend with increase in filings, with numbers steady or falling in other jurisdictions, Appleby reports
06/26/2019
Claire reflects on her time at the conference
06/26/2019
UK law enforcement has access to company beneficial ownership information in support of investigations.
06/26/2019
This alert focuses on those registered persons that are structured as companies.
06/26/2019
Appleby advised in relation to the formation and licensing of Ed Broking (Bermuda) Limited., a Bermuda exempted company registered as an insurance broker.
06/26/2019
Ogier Global have recent experience with a number of major real estate transactions for Korean investors and have developed a comprehensive understanding of Korean structuring requirements.
06/26/2019
The company is unique in its approach as first-movers in post-conflict and transitioning environments.
06/26/2019
The money was kept in accounts held by Doraville Properties Corporation
06/26/2019
Successful appeal against the Jersey regulator’s decision to revoke an investment licence
The decision to quash the JFSC’s decision was based upon a number of grounds, although various others advanced in the appeal by SWM were rejected.
06/25/2019
The team worked closely with Gateley PLC, who acted as lead counsel to Palatine.
06/25/2019
The early signs are that 2019 is going to continue this easing of offshore petition filings, despite widespread anticipation of a global slowdown during the period.
06/25/2019
On relocation to Guernsey in March, Carrie become a member of the diversity and inclusion committee for HSBC Channel Islands and Isle of Man.