02/01/2018
Shortly after that, the government of St Kitts & Nevis, the first in the Caribbean region to launch a Citizenship By Investment Program in 1984, announced they would be setting a Hurricane Relief Fund with a portion of monies received from their progr
02/01/2018
Jeffrey Bevan, 50, admitted to three counts of transferring criminal property and 10 counts of converting criminal property.
01/31/2018
Ogier is advising on the Jersey law aspects of the proposed deal, working with lead counsel Linklaters.
01/30/2018
Failed to Report Foreign Financial Accounts with Value Exceeding $28 Million
01/30/2018
The Carey Olsen team was led by corporate partner Tony Lane and litigation partner Tim Corfield, with assistance from Jamie Oldfield and Tim Bamford.
01/29/2018
A number of regulatory developments have been introduced into the Cayman Islands over the last 12 months as it takes further steps to ensure the transparency and integrity of its financial funds industry stands up to global scrutiny.
01/29/2018
High Court of the Chancery Justice Vivien Rose denied the media companies’ joint request to move the case from the Chancery Division’s business list
01/26/2018
Appleby advise Tritax Big Box REIT
The transaction is an excellent example of Appleby’s local expertise and transactional support provided by our pragmatic, client-centric and solution driven Crown Dependencies team.
01/26/2018
The firm retained the Law Firm of the Year awards for the Caribbean and Jersey that it won in 2017
01/25/2018
"Regulation is changing every year, and understanding and anticipating how it will develop is becoming ever more crucial from a planning perspective."
01/25/2018
The other changes expand or clarify the exemptions available.
01/24/2018
Commenting on the transaction, Samuel Banks noted: “Blockchain technology will revolutionise the way we manage our identities and the way we conduct business, online."
01/24/2018
The investigation into the criminal case established the involvement of the defendants in several similar acts.
01/24/2018
In contrast, in the company context investors seek comfort from knowing that the independent directors appointed to the board owe fiduciary duties.
01/23/2018
The law allows the States to decide which EU legislation will continue to apply in Jersey.
01/22/2018
The listing follows an internal restructuring of Sime Darby Berhad to unlock value and create potential growth opportunities.
01/22/2018
Guernsey may feel a million miles away from Hollywood or Westminster but the issue of sex harassment is just as live here.
01/22/2018
Under the new regime funds are required to designate an anti-money laundering compliance officer, money laundering reporting officer and a deputy money laundering reporting officer.
01/21/2018
The majority of the proceeds from the offering will be used for the expansion of its building construction as well as repair, maintenance, alteration and additional business in Hong Kong.
01/19/2018
Most launches to date have been in structured credit, special situations, and structured credit restructuring opportunities.