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.
07/10/2018
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.
07/06/2018
Specifically, they widen the definition of ‘criminal property’ and change the requirement of two qualifying offences to just one, when making assumptions regarding criminal conduct.
07/06/2018
The Court considered that, prior to the introduction of Article 32, the creditors would have sued the trustee personally.