01/22/2019
Vivek Doval's Cayman Islands controversy widens with defamation complaints
The magazine claimed that Vivek Doval was running a hedge fund in the Cayman Islands.
01/22/2019
The magazine claimed that Vivek Doval was running a hedge fund in the Cayman Islands.
01/22/2019
Businessmen exploiting legal loopholes while channelising illicit cash into the country
01/21/2019
MDJM Ltd is an emerging, integrated real estate services company in China incorporated as a Cayman Islands company.
01/21/2019
A chill has descended on international commerce that Davos will not easily shrug off
01/21/2019
Given the worldwide popularity of BVI structures, we have structured our business so that we have BVI-qualified lawyers across timezones to provide a true, seamless service, with the capacity to work around the clock.
01/21/2019
Carey Olsen was recently named Offshore Firm of the Year for 2019 by Legal 500
01/21/2019
The two partners are among six Ogier lawyers singled out for praise by clients in the independent directory.
01/18/2019
The Guide offers corporate counsel and international practitioners a worldwide legal analysis of the laws and regulations of private client work.
01/18/2019
Legal 500 Asia Pacific recognises Appleby in its latest edition
01/18/2019
A segregated portfolio company is a single legal entity and each segregated portfolio does not constitute a separate legal entity.
01/18/2019
This is generally done with as short amount of time as possible between the two hearings.
01/18/2019
Ogier's Regulatory team specialises in internal investigations, training, risk management and compliance obligations, particularly in complex and cross-border matters.
01/18/2019
Those bonds mature this October, but the Venezuelan government has allegedly missed making interest payments starting in October 2017.
01/17/2019
Venezuela defaulted on bonds and interest payments
01/17/2019
The Triton funds invest in and support the positive development of medium-sized businesses headquartered in Europe.
01/17/2019
The Court of Appeal adopted the seven stage test and also said that there is no difference between the law of England and the law of Jersey relating to rectification.
01/17/2019
The representation was opposed by other beneficiaries of the Trust, B and C.
01/16/2019
Sharif’s clients were not identified in the ruling but have been reported to be two daughters of the president of Azerbaijan, Ilham Aliyev.
01/16/2019
Carey Olsen partner Simon Marks said: "It has been another outstanding year for Carey Olsen Corporate Finance Limited on The International Stock Exchange.
01/16/2019
Our legal services offering in Monaco will be headed by Peter Walford, who brings to Maitland a large network of high net worth clients and intermediaries based in Monaco and elsewhere.