07/14/2023
The licensing requirement captures directorships of any company, anywhere, ie not just to Bailiwick companies but foreign incorporated companies (as it applies to any person acting as a director in or from within the Bailiwick, regardless of where the com
07/14/2023
Individuals carrying on such regulated activity in or from within the Bailiwick are required to hold a personal licence pursuant to the Fiduciaries Law (a "Personal Fiduciaries Licence") unless an exemption applies.
07/13/2023
Dentons Delany launches quinquennial partner promotions in the Caribbean
07/12/2023
This data adequacy decision will help Bailiwick Law Enforcement prevent crime and work with UK authorities during investigations.
07/12/2023
The Company failed to pay interest and principal on the maturity date of the Notes.
07/12/2023
It offers personalised fitness programs, sports apparel and devices, health food, and other wellbeing services.
07/12/2023
Recently published Virgin Islands Money Laundering Risk Assessment 2022
07/11/2023
The ideal jurisdiction of domicile for a new reinsurer is driven by a multitude of factors and there is no one size fits all.
07/11/2023
In this note we highlight the steps that should be taken to avoid any potential pitfalls inherent in this approach.
07/11/2023
An employee can perform the independent audit function, but that employee must be independent from the employees who either design, maintain or apply the AML/CFT policies, procedures and controls.
07/11/2023
The change of Aegon’s legal domicile to Bermuda will allow Aegon to maintain its headquarters in the Netherlands
07/10/2023
The strata corporation may also appoint a management company or a property manager to handle the day-to-day operations
07/10/2023
As such, the answer to the question is likely to remain uncertain until it has been resolved by the Eastern Caribbean Court of Appeal.
07/10/2023
The acquisition is a continuation of IBM's investment in hybrid cloud and AI and is expected to drive significant synergies across several key growth areas for IBM.
07/10/2023
The specialist Carey Olsen Insurance M&A team advising Marco comprised partner Christopher Anderson, senior associate Arya Hashemi and associate Laura Toland.
07/10/2023
The full judgment of the JCPC will be delivered at a later stage in which their reasons for reaching that decision will be stated.
07/06/2023
They worked alongside Willkie Farr & Gallagher London on the deal.
07/05/2023
The sphere of asset tracing and recovery, particularly the extent of tools available around the world, is rightly attracting more attention in cross-border fraud and investigations.
07/05/2023
The same day that the petition was presented, without notice applications were made for the appointment of a provisional liquidator, Mr Stephen Hunt (the Provisional Liquidator), and associated freezing orders.
07/05/2023
The Carey Olsen team advising was led by partner and Jersey head of digital assets Chris Griffin