11/22/2017
Advocate launches Jersey law firm
Advocate Nicholls has spent almost 15 years at Walkers, latterly as Partner, having started his career at Irwin Mitchell.
11/22/2017
Advocate Nicholls has spent almost 15 years at Walkers, latterly as Partner, having started his career at Irwin Mitchell.
11/22/2017
If only the board resolutions and fee are filed, half CIMA fees will be due for 2018 and the fund will be placed in Licence under Termination status by CIMA.
11/19/2017
The Law is prescriptive as to the incorporation, administration and management of a Cayman Foundation
11/17/2017
The New Anti-Avoidance Law And The Related Document Duty Law Have Brought About Some Significant Changes
11/16/2017
Indonesia’s notoriously corrupt courts have traditionally ignored a long list of international creditors attempting to collect in any manner on international legal judgments against Indonesian corporate deadbeats.
11/14/2017
Director of The ID Register, Tim Andrews, said: “The ID Register has doubled in size in less than 12 months by attracting clients from across the world – a great success story for Guernsey,”.
11/14/2017
HSBC Bank Malta is being sued for supplying a couple with misleading information, resulting in a 'massive loss' of capital and interest
11/14/2017
A second unnamed STM employee arrested with Kentish has also been released from bail without charge.
11/14/2017
Jersey is a centre of excellence for the establishment, management and administration of all types of investment structures and asset classes, and of investment funds in particular.
11/13/2017
The awards celebrate the advancement of women in the legal profession throughout the region, and recognises individuals as well as the best firm-wide initiatives for gender diversity, innovation, work-life balance, pro-bono work and talent management.
11/12/2017
There are perfectly legitimate reasons for individuals or companies to keep bank accounts private.
11/10/2017
The boss of a defunct Caribbean property group Harlequin appeared in Southwark Crown Court on Tuesday facing charges of fraud.
11/10/2017
The UK political changes may prove particularly fruitful for Monaco.
11/10/2017
The ‘Compliant’ rating, ahead of many industry recognised global peers which attained only ‘Largely Compliant’ status, reflects the significant progress that Mauritius has made in recent years in positioning itself at the forefront
11/10/2017
Third Acquisition For Arzan Wealth
11/09/2017
A Swiss Man Who Admitted To Spying On German Tax Officials Was Given A Suspended Sentence And Fined By A German Court
11/09/2017
Businessman’s daughters were unaware of trust’s existence, documents indicate
11/08/2017
This is a major undertaking and Appleby invests significantly in compliance professionals and processes, not only to put in place the requisite procedures and policies but also to review constantly our current practices to see where there can be improveme
11/08/2017
The Mainstream Media And Few Have Made The Point With Sufficient Force That The Protection Of Lawyer Communications
11/08/2017
Ogier advised on all Jersey law and British Virgin Islands' law aspects of the IPO alongside lead counsel White & Case LLP.