12/14/2016
Ogier cross-jurisdictional teams advise on fruit giant takeover bid
The takeover offer is still subject to approval by Fyffes shareholders.
12/13/2016
Panama Papers – the biggest data leaks in the history
Panama Papers are in fact a very large proportion of documents obtained from a Panama-based law firm Mossack Fonseca.
12/12/2016
Seven Walkers Lawyers Named In IFC Powerwomen Top 200
The IFC Powerwomen Top 200 list focuses on influencers as well as professionals and celebrates powerful women from diverse backgrounds.
12/12/2016
Mourant Ozannes named a Top Employer in the Cayman Islands
The awards aim to recognise leading organisations for their efforts in attracting and retaining employees, and their contributions to the local community. The CISHRP hopes that this will encourage and create a better working environment for clients of Cay
12/12/2016
Mourant Ozannes Partners named in the 2016 IFC Powerwoman Top 200
In its third consecutive year, the Top 200 list honours the most powerful women in government, private wealth, education, private client advisory and philanthropy across the world's leading international finance centres.
12/12/2016
Julius Baer cleared over missing German millions
The Zurich District Court, as the court of first instance, has issued its judgment in the case of the Bundesanstalt für vereinigungsbedingte Sonderaufgaben (BvS) versus Bank Julius Baer & Co. Ltd. and ruled in favour of Julius Baer. Julius Baer h
12/09/2016
As we have previously advised the new legislation will have practical implications for those who purchase, hold or sell UK residential property through offshore structures.
12/08/2016
The former Ramsey Grammar School ‘Head Boy’, has gone on to carve out a very successful career in the law
12/08/2016
The scandal fueled public mistrust of traditional politicians and demands for more transparency
12/08/2016
Jérôme Cahuzac, appointed by Hollande to lead clampdown on wealthy avoiders, hid cash in a secret Swiss account for 20 years
12/08/2016
The overriding theme is clear - times are difficult, mistakes have been made and businesses and individuals have a duty to do the right thing.
12/08/2016
Chang and Onix Capital also are alleged to have falsely depicted Chang as an award-winning multi-millionaire “angel” investor with an MBA from Stanford University.
12/08/2016
The November 2014 leaked PwC papers, which came to be known as the LuxLeaks scandal, had revealed that Luxembourg had signed off secret deals with some 340 corporations from 2002 until 2010.
12/07/2016
The new law gives us more teeth in terms of preventing and enforcing non-compliance.
12/07/2016
Appleby also acted for Mengke Holdings Limited in its listing on the Main Board on 25 November.
12/06/2016
Expressing his views over an application filed by Jamaat-e-Islami for formation of judicial commission, he said that the apex court could explore any option.
12/05/2016
The commission, if not dead on arrival, quickly ended up on life support.
12/02/2016
Malta Individual Investor Programme, is the first citizenship by investment programme in the European Union
12/02/2016
These important improvements and modernisation of the Cayman Islands Trusts Law and related laws ensures that the Cayman Islands will continue to remain an attractive and leading jurisdi
12/02/2016
Another tax haven ends banking secrecy
The charge led regulators to take control of the bank