11/08/2018
A judge in the principality has been investigating whether Rybolovlev sought to influence law enforcement officials in his long-running dispute with Swiss art dealer Yves Bouvier.
11/08/2018
Among the Chambers & Partners rankings, Mourant was the only firm recognised in Band 1 in Guernsey for Offshore Dispute Resolution
11/08/2018
The Royal Court was required to consider the terms of the JCT contract, and an Addendum which the parties had signed, amending the core contractual terms.
11/08/2018
Following the release of the Draft Economic Substance Law on 23rd October (the Draft Law), which is due to be debated in early December, Jersey's government has now issued a Key Aspects Document.
11/08/2018
The Sanctions Orders generally restrain persons from dealing in funds or economic resources owned or controlled by, or making funds or economic resources available to, persons or entities listed under the Order.
11/07/2018
Anthony Webster, a partner at Maples and Calder (Hong Kong), said it was important to have Scott at the events given the vast benefits for businesses in both jurisdictions that can occur from working together.
11/07/2018
Monaco qualified for the Champions League in 2014 after finishing second in Ligue 1, and were looking for new revenue streams that would enable them to comply with FFP.
11/07/2018
An unusual aspect of the application was that the JOLs sought an order that amounts due to LLF would be paid as an expense of the liquidation (thus granting those amounts due statutory priority) save for when amounts may be due to the PSCs.
11/07/2018
The Bahamian bank accounts were used to disguise and launder the bribe payments to Ortega so that they would appear to be clean.
11/07/2018
One of the firm’s highlights came from advising Sky Aviation Leasing International on its asset-backed securities offering.
11/07/2018
This has been attractive amid the general global trend for increased compliance costs and more onerous regulation.
11/07/2018
A category 1 global business licence (GBL1) issued by the FSC on or before 16 October 2017 will continue to be valid until 30 June 2021.
11/07/2018
Purchaser Seaton Place Limited sources, structures and purchases commercial real estate assets to provide investment solutions for international ultra-high net worth individuals, family offices and wealth managers.
11/06/2018
“Qualifying as a Guernsey Advocate is a long and difficult process that requires commitment and a significant investment of time, so all of the partners are delighted that Sandie has been admitted.
11/06/2018
The Private Client Global Elite is a global directory of the world’s top private client and trust disputes talent and rising stars in the industry. Guernsey Finance sponsored a gala dinner in London for the elite list.
11/06/2018
The Private Client & Trusts team promoted and new ranking for two associates to watch amidst seven individual rankings in total in Chambers UK.
11/05/2018
Proposals are due to be lodged for legislation in Jersey by 23 October 2018 and in both jurisdictions it is anticipated that changes to corporate tax residency rules will be in place with effect from 1 January 2019.
11/05/2018
That legislation has served the island and those using it as a platform for wealth administration very well and some of the innovations introduced then have since been adopted in other jurisdictions.
11/05/2018
Last week Appleby Isle of Man also announced its ranking in The Legal 500
11/05/2018
Appleby is also described as having “Strong technical ability, very commercial, very responsive, very proactive, no drama