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.
07/06/2018
The fund’s limited partners include a broad range of global institutional investors.
07/05/2018
Bank says a formal investigation had not upheld the banker’s claims
07/05/2018
Athene alleged that S and C sought to use this confidential information to their advantage and the Bermuda writ claimed breaches of fiduciary duties, confidentiality and contract.
07/05/2018
The British Virgin Islands' pro-enforcement approach makes it an ideal seat for arbitration.
07/05/2018
Under the 4AMLD, Member States are required to identify and obtain accurate and current information on beneficial owners of legal entities and legal arrangements.
07/04/2018
The GRR Awards take place annually and recognise the most important developments in cross border insolvency and restructuring.
07/04/2018
The Law allows for the creation of a new form of company that allows the founder maximum flexibility to provide for its objects, management and supervision.
07/04/2018
Very few of the petition filings have been for local enterprises
07/03/2018
Advocate Baudains attended an event with the Family Building Society and UK provider Large Mortgage Loans a week ago – the event has sparked discussion in Guernsey
07/03/2018
The firm is passionate about supporting further education, while encouraging local talent, and was the first organisation to sign up to the apprenticeship scheme last year.
07/03/2018
The group has raised approximately US$14 billion from international investors and is believed to be valued at $150 billion at this round, sources revealed.
07/03/2018
The court heard how Arthur used the money to fund a formula 1 Ferrari racing car, to pay off tax bills and to make personal investments.
07/02/2018
The Commission is seeking feedback on the structure of the Code and more particularly whether there are any specific markets which the Code should identify, the rules and regulations of which the Royal Court may consider should the relevant activity occur
07/02/2018
The leading offshore firm's Corporate team in Guernsey advised the sellers on all Guernsey elements of the transaction including corporate, regulatory and competition.
07/02/2018
First Published in The Royal Gazette, Legally Speaking, June 2018
07/02/2018
Applications for the marketing apprenticeship at Appleby are now open, with the successful candidate due to begin over the summer.
07/02/2018
Mr Mayoraz praised Switzerland's contribution to the anti-corruption campaign of President Muhammadu Buhari.
06/28/2018
In 2017, Appleby was a winner in the ‘small or regional law firm that impressed’ category at the GRR Inaugural Charity Awards Gala in London