12/29/2017
BERMUDA: Privacy rules tightened
Gerald Simons, BMA board chairman, upheld that decision on May 23 and this newspaper appealed to the information commissioner. The appeal is ongoing.
12/27/2017
Chinese Contractor Sued for ‘Massive Fraud’ Over Bahamas Resort
CCA may face more than $2.25 billion in liabilities for misleading and defrauding the plaintiff and depriving it of its investment.
12/25/2017
The Regulation also updates certain European legislative references embedded in the Law.
12/25/2017
Gaglio's confession in January 2013 came after Hottinger & Partner's parent company, Swiss bank Hottinger & Cie, fell into bankruptcy
12/21/2017
This was a case involving a large multinational seeking to take advantage of funding for other commercial reasons.
12/21/2017
Once the LPA comes into force, no new limited partnerships may be formed under the Partnership Act.
12/20/2017
Shipping firm owned by Turkish leader’s brother-in-law opened account in Malta
12/20/2017
They said Suarez concealed the illegal financial operation with false information given to the bank’s compliance office.
12/19/2017
It has sought damages for the disclosure of what it said were confidential legal documents
12/19/2017
A football entrepreneur and Dubai resident, who rejected HM Revenue & Customs demands for information, has won a court case against the UK taxman
12/19/2017
Mystery trader Emil Amir Ingmanson was arrested in connection with investigations into Falcon Funds, which was once run from Malta
12/19/2017
The LPA is innovative and we believe will be highly attractive to funds, particularly private equity funds.
12/18/2017
It said that non-disclosure of unspent salary income from Capital FZE, which had been accumulating for a period of time, was treated as concealment of asset in the Panama Papers case
12/18/2017
You will be able to start to identify what has to change to enable you to comply with the GDPR
12/18/2017
Jersey law on wills of immovable estate in particular dates back more than 150 years
12/15/2017
Mourant Ozannes advises on takeover
We are proud to have advised LabTech and worked alongside onshore counsel Berwin Leighton Paisner LLP".
12/15/2017
Firms seeking to apply are encouraged to speak to one of the local advisors as soon as possible.
12/15/2017
Carey Olsen and JTC advise on Jersey ICO
Against a very tight timetable, the Jersey regulator adopted a sensible and risk-based approach
12/14/2017
This has restored Cyprus's reputation among private investors as an investment hub that offers a vast array of opportunities.
12/14/2017
The investors are advised by Knight Frank Investment Management, and Ogier worked with lead counsel Ashurst.