04/24/2017
Two Luxembourg partners recognised in Chambers Europe guide
Ogier's Luxembourg team is celebrating its fifth anniversary this year – the firm now has six partners qualified in Luxembourg law, and 31 staff in total.
04/24/2017
The presence of Azerbaijani oligarchs opening and closing a company in under a year raises questions on the Maltese world of finance
04/23/2017
The article alleged that Lasso was associated with 49 companies that were using offshore tax haven
04/23/2017
Cayman: Attorney opens new office
We are really excited about this new venture.
04/20/2017
The focus of the probe is on the funds used to purchase property in London using offshore companies.
04/20/2017
The apex court by a verdict of 3-2 ordered the formation of a Joint Investigation Committee (JIT) to probe whether Sharif and his family is guilty of amassing illegal wealth abroad.
04/19/2017
As Guernsey's market leading legal adviser to funds, our lawyers were closely involved in the development of this new product.
04/19/2017
Appleby was named the Official Law Firm of the 35th America’s Cup in December 2014 and as part the partnership Appleby's Bermuda office has been providing the America’s Cup Event Authority with a full range of legal services for the 35th
04/18/2017
The plea was filed by advocate M L Sharma seeking court probe in the case
04/17/2017
Anthony and associates Tiffany Yeung and Yuki Yan from Ogier's Hong Kong team specialising in Cayman and BVI law advised on the transaction.
04/13/2017
Cyprus is at the crossroads of Europe, the Middle East and Africa, making it ideally suited for inward investment.
04/12/2017
It looks as if France is so far the only country with such a committment towards Switzerland.
04/12/2017
The awards recognise the work of national and international law firms across Europe on the basis of research for the upcoming edition of Chambers Europe.
04/12/2017
The transaction is an excellent example of the expertise of our pragmatic, client-centric and solution driven cross jurisdictional team.
04/11/2017
The name 2-REG reflects, amongst other things, the unique registration mark system offered by the Aircraft Registry, which is formulated with the prefix 2 followed by four letters, allowing unique and attractive letter combinations.
04/10/2017
He said neither FBR nor Finance Ministry was preparing any draft in this regard. He further said that no work was being done on it in FBR.
04/10/2017
This underscores how these types of companies are used for corrupt purposes specifically because they hide who actually owns the assets.
04/10/2017
UN Security Council sanctions , once implemented by the EU, are given effect in orders made by the Minister for External Relations.
04/09/2017
The press release announced that the meeting served to exchange information on various ongoing investigations in the participating states.
04/07/2017
Beneficial ownership register