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Legal

01/31/2019

Who's Who Legal Awards

Firm of the Year 2018: Hogan Lovells

01/31/2019

Collas Crill wins Citywealth IFC Law Firm of the Year

Collas Crill was recognised for its outstanding achievements across eight key areas

01/31/2019

Collas Crill lawyers named the Who’s Who of Private Funds

Those investments are now paying dividends for the team and the Island more generally.”

01/31/2019

Collas Crill's Guernsey And BVI Offices Close Complex £75M Property Portfolio Sale

The sale was structured as a share sale of the majority shareholding in Don Holdings Limited

01/31/2019

Significant Royal Court ruling for lenders and creditors in Jersey

Re Powell concerned how much a Tenant would have to pay, and for what, in order to be confirmed by the Court as the Tenant.

01/31/2019

Comparing GDPR and Cayman's Data Protection Law - Navigating the Differences

The good news for Cayman comes in the form of a new Data Protection Law.

01/30/2019

First American Charged With Panama Papers Crimes Appears In Court

Prosecutors allege that Gaffey helped former U.S. resident Joachim von der Goltz evade taxes.

01/30/2019

Appleby Bermuda advised Artex SAC Limited

The notes have been placed with qualified investors and listed on the Bermuda Stock Exchange as insurance related securities.

01/30/2019

Ogier's new online wills portal makes life even easier

The new service uses a simple online questionnaire to prepare a draft will, which is then reviewed by a Jersey Advocate before a face-to-face meeting for final review and signature.

01/29/2019

Maples and Calder and MaplesFS combine as the Maples Group

The rebranding initiative, which includes a new corporate logo and website, highlights the strength of the Maples Group as a comprehensive solution for legal, fiduciary

01/29/2019

Court in Bahamas issues arrest warrant for Canadian fashion mogul Peter Nygard

The warrant was issued after Nygard failed to appear in court multiple times for a sentencing hearing related to two contempt of court convictions

01/29/2019

Happy Data Protection Day! GDPR, no deal Brexit and the Crown Dependencies

GDPR has brought awareness of privacy rights to the forefront of many businesses' agendas

01/29/2019

Appleby acted as Bermuda counsel for Fleming Reinsurance Ltd.

Appleby was instructed to provide regulatory advice and insurance expertise in connection with its license as a Class 3A insurer.

01/28/2019

Russian money launderers entranced by Danske's trustworthy name

Russian law enforcement authorities will start helping the Estonian prosecutor's office and police in investigating the large-scale money laundering in Danske's Estonian branch

01/28/2019

Collas Crill advises on La Grande Mare Hotel sale

Sold as a going concern, the hotel, self-catering, timeshare and golf resort was originally developed by the Vermeulen family and has been run by them for over four decades.

01/28/2019

Offshore company beneficial ownership registers and trusts: By Ashley Fife, Counsel, Carey Olsen Bermuda

Families who have established, or are looking to establish, trust structures ought to be comforted to some extent

01/28/2019

A Guide to Freezing Injunctions in Guernsey and Jersey - Collar Crill

The inherent jurisdiction of the Royal Court of Jersey (the Court) underpins its ability to grant an injunction.

01/28/2019

Carey Olsen up for best offshore law firm at Asia Legal Awards 2019

Winners will be announced at a ceremony at the Renaissance Harbour View Hotel in Hong Kong

01/28/2019

AG obtains evidence incriminating ex-pres and jailed VP of money-laundering

According to the report , forensic imaging was conducted on the obtained data by a data recovery and intelligence firm authorized by the Home Office of the United Kingdom, stated AG.

01/27/2019

Bermuda – the family office proposition

The focus on family service and the respect for privacy still remains at the heart of duciary service on the island.

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