07/19/2018
Numerous other “offshore financial centres” face an end-of-year deadline to avoid being placed on the European Union Council list of non-cooperative jurisdictions for tax purposes.
07/19/2018
Between January and mid-July, Appleby advised on 37 listings in Hong Kong, with an aggregate amount of more than HK$3.1 billion.
07/19/2018
The General Provisions Order also sets out provisions regarding sanctions offences committed by a limited liability partnership, a separate limited partnership, an incorporated limited partnership or another body corporate.
07/18/2018
Listening to feedback made it clear that it was time to refresh our brand strategy, to better represent who we are and what we stand for.
07/17/2018
The influence of public policy on encouraging persons to settle their disputes without resorting to litigation, is an important factor in the without prejudice rule as is the contractual element of the Rule.
07/17/2018
Appleby can assist with additional support services in relation to requirements surrounding the compliance regime.
07/17/2018
The visa exemption is a significant development which will facilitate business transactions involving Chinese companies and investors/directors, supporting the BVI’s position as the leading offshore jurisdiction for corporate domicile and structurin
07/16/2018
Beneficial Ownership Register is updated to reflect any changes to the identity of any beneficial owners or the details held in respect of any beneficial owners
07/16/2018
The move was part of a wider investigation into how banks in Singapore allegedly rinsed billions in 1MDB money.
07/13/2018
The new AML rules make it clear that the AML compliance officer will be required to have oversight of a fund’s activities
07/12/2018
The lawsuit is being pushed by a claims manager and could be worth as much as £80m, according to a report in UK news outlet City AM.
07/12/2018
The Draft Law replaces and extends the current Proceeds of Crime (Cash Seizure) (Jersey) Law 2008 (the Cash Seizure Law) and applies to both cash and property held in bank accounts.
07/12/2018
The Ogier legal team included counsel Peter Longstaffe, senior associates Alan Stirling and Rani Khiani and paralegal Maria Carolan, working alongside Weil, Gotshal & Manges on the deal.
07/11/2018
A trade mark is a unique way of identifying products and services
07/11/2018
Partner Niamh Lalor led the Ogier Jersey team assisted by senior associate Joanna Christensen, counsel Sophie Reguengo and associate Dan Whalen.
07/11/2018
Founded in 1998, Solomon Harris is a full service law firm employing 28 people in Grand Cayman.
07/10/2018
The framework, which is in line with the United Nations Convention against Corruption, provides the principles to guide the recovery of stolen assets.
07/10/2018
The heads of government from the Caribbean Community member states backed that position during a conference last week in Kingston, Jamaica, voicing their own disapproval for the U.K.’s approach to the issue.
07/10/2018
Reports out today suggest that the Australian Tax Office are now set to follow up on those who are using offshore bank accounts to hide their cryptocurrencies.
07/10/2018
When considering career options, I would strongly recommend obtaining internships within the industry that you are interested in.