09/13/2017
The HFM Asia Hedge Fund Services Awards recognise hedge fund services providers that have demonstrated exceptional customer service, innovative product development and responsive to client needs.
09/13/2017
The Luxembourg unit of ICBC holds the lender’s EU bank licence and is responsible for supervising the Madrid branch.
09/12/2017
Frontier Digital Ventures is based in Malaysia and is listed on the Australian Securities Exchange.
09/08/2017
The pair emerged from more than 470 nominations for the final list
09/07/2017
I am very pleased to welcome him to the team.
09/07/2017
"Winning this coveted award demonstrates the skill and dedication of our global team."
09/07/2017
A CIMA registered Master/Feeder structure will typically incur over US$10,000 in annual fees
09/06/2017
Cosgrove and Kellermann cleared in Guernsey.
09/06/2017
The Mourant Ozannes team was led by Partner Simon Lawrenson with Associate Peter Vas, alongside lead onshore counsel, Linklaters.
09/06/2017
Shortly after the winding up in March, the refinancing proposals that had been in the process of being negotiated took on a more concrete form.
09/06/2017
The transaction was effected through a reorganisation of the existing joint venture structure
09/06/2017
A celebration for all professionals listed in the Top 35 Under 35 is being held in London at the end of September.
09/06/2017
Luke, who is based in Jersey, specialises in non-contentious trust advisory work
09/06/2017
The witness, whose name was not revealed because of his involvement in other trials, said he was responsible for the deposition of shares with Caledonian Securities.
09/05/2017
The Royal Court's judgment dismissed all claims considered at trial against each of them.
09/05/2017
The Channel Islands team at Appleby was led by Andrew Weaver, Corporate Partner in Jersey and Jeremy Berchem, Corporate Partner in Guernsey.
09/05/2017
The new regime comes into effect on 3 January 2018.
09/01/2017
Last year Finnish tax authorities ordered public broadcaster Yle to hand over documents leaked from the Panama law firm Mossack Fonseca.
09/01/2017
Sentenced to 150 years in prison in 2009 for investment fraud.
09/01/2017
Effectively, the company had had a change of heart with respect to the making of the interim payments and no longer wanted to make payment as agreed.