03/11/2019
Appleby advised OCBC on all aspects of Mauritius law with a particular focus on creating a secured security package to support the refinancing.
03/11/2019
The firm continuously works on many of the most high profile and complex aviation transactions in the market
03/11/2019
With an eye to the future, strategic purchases and investments into sources of renewable and alternative energy supplies also feature.
03/08/2019
Ogier advised Scotiabank in collaboration with lead counsel Torys LLP and Dominican Republic counsel Pereyra & Asociados.
03/08/2019
Thanks to its territorial tax system, "offshore profits" derived by locally incorporated companies are tax exempted.
03/07/2019
Detailed guidance notes in respect of the Jersey legislation are expected, but directors should start to consider some essential questions now.
03/07/2019
The final round of selection will take place shortly to determine the winners in each jurisdiction and winners will be announced on the 15th March.
03/07/2019
Gift tax exists in order to prevent people from having an easy way to avoid or bypass estate tax.
03/07/2019
Regulators approve Republic Bank’s acquisition of local institution
03/07/2019
A spokesperson said that RBS takes money laundering accusations “seriously”, but does not want to comment on the specific details of transactions.
03/07/2019
It aims to ensure market access, both to the investment products of other jurisdictions, such as the European Union, but also of those jurisdictions to Bahamian markets.
03/06/2019
The Financial Action Task Force also highlighted a significant lack of regulation and supervision of non-financial institutions and professionals.
03/06/2019
The Walkers team, comprising Jonathan Betts, Head of the Corporate, Finance and Funds Department, and associates Rachel Nightingale and Ben Green, worked alongside lead counsel, Sidley Austin LLP, advising on the Bermuda law aspects of the acquisition
03/06/2019
An investigation alleges that financial institutions in the Nordic countries and the Baltics were used for a hard-to-detect form of money laundering.
03/05/2019
Exclusive: investigation reveals how Troika Dialog channelled $4.6bn to Europe and US
03/05/2019
In reaching this result, the Court re-emphasized the following basic principles of contractual interpretation
03/05/2019
First published in 2019 Cayman Finance Magazine.
03/03/2019
Registered entities which believe they may be undertaking IP business should seek legal advice regarding the changes to enhanced IP economic substance requirements.
03/03/2019
Allegations that club used a company in the Cayman Islands to hide investment fund came after Football Leaks shared documents
03/01/2019
The real estate team is highlighted by commentators as being “very responsive and thorough” and “able to deliver amazing results on seemingly impossible deadlines.