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.
06/24/2019
The Cayman Islands Government has passed the Securities Investment Business (Amendment) Law, 2019.
06/24/2019
As a result of the determination of the Industrial Court, the Respondent’s claim for unjustified termination of employment was denied.
06/24/2019
Update prepared by Peter Hayden (Partner, Cayman Islands), Jonathon Milne (Counsel, Cayman Islands) and Jonathan Moffatt (Senior Associate, Cayman Islands)
06/24/2019
“It’s wonderful to be recognised for the quality and creativity of the marketing team’s work.”
06/24/2019
The dispute involved numerous allegations of unfair prejudice in the context of a family-owned and controlled company, with the allegations spanning many years.