08/09/2018
A common scenario where cross border estate planning can go wrong is when the situs (where property is treated as being located for legal purposes) of an asset is not properly understood.
08/09/2018
The case was particularly noteworthy for its re-statement of how Courts of equity should approach identifying the interests of parties to gifts.
08/09/2018
We're very pleased with this shortlisting
08/09/2018
Collas Crill is known as one of the leading offshore legal advisers on US real estate transactions
08/09/2018
The transaction is subject to, inter alia, the approval of the relevant competition and regulatory authorities and is expected to be finalized by Quarter 1 2019.
08/08/2018
Bahrain and the UK cooperated to ensure the men stand trial over an alleged multi-million pound fraud
08/08/2018
A significant aspect of these reforms is that certain industry sectors will find themselves within the scope of AML/CFT legislation for the first time and will be subject to direct supervision for AML/CFT purposes by competent authorities.
08/08/2018
One of the salient issues that most blockchain and crypto based companies face is not knowing how the jurisdiction they are domiciled in will regulate digital assets and not knowing how they will be governed.
08/08/2018
15 Carey Olsen lawyers appear in the latest edition.
08/08/2018
The witness, who is cooperating with prosecutors, claimed he assisted Paul Manafort in filing false tax returns
08/08/2018
The charges stem from his acceptance of bribes from a Barbadian insurance company in 2015 and 2016 when he was a public official.
08/08/2018
The JIN Guidelines were designed primarily to enhance communication between courts, insolvency representatives and other parties in the context of global restructurings and insolvency.
08/08/2018
The shortlist for the Dispute Resolution Lawyer of the Year has been released, and Harneys are proud to announce that IAN MANN is once again a contender for the title.
08/03/2018
"The judgment is a big success for UBS, and it took a lot of effort. In a first hearing, UBS struggled to be named a party in the case and to access the French files," Jacquemart said.
08/03/2018
“There are reports circulating of some citizenship by investment applicants receiving passports without...due diligence,” Mitchell said.
08/02/2018
Judged by an international panel of highly respected practitioners from all private wealth sectors covering all the jurisdictions, winners are those judged to have excelled in achievement, innovation, expertise and service.
08/02/2018
Those selected to the 'Ones to Watch' list will be celebrated at a gala dinner in London on 4 October 2018.
08/01/2018
Generali will receive approximately €409 million in base consideration
07/31/2018
This year they received more than 6,000 entries, resulting in just over 250 Elites and 100 Ones to Watch.
07/31/2018
Jersey Partners Ben Robins, Giles Corbin and Jonathan Speck have been named alongside Partners in Guernsey, Jessica Roland, Gordon Dawes and Jeremy Wessels.