03/13/2017
By “liquidity”, the investor is referring to the possibility and frequency that the Cayman fund’s shares may be redeemed. The investor is also interested in the mechanics of a redemption, in particular when it may be deemed effective.
03/13/2017
The Lausanne-based court found the misconduct alleged by French authorities would also be punishable in Switzerland and thus overturned a lower court ruling on the matter.
03/10/2017
Conyers’ Dubai office, which marked its 10th anniversary in 2016
03/10/2017
French Bank Denies Evasiveness in Panama Papers Probe
The documents show how wealthy individuals, including public officials, hide their money from public scrutiny.
03/10/2017
We have a current law which is deficient in its ability to deal with that.
03/10/2017
Seven Harneys lawyers recognised in Who’s Who Legal
Harneys continues to gain recognition by leading legal directories and continues to grow globally.
03/09/2017
This all comes shortly after the firm was recognised as a 'Firm to Watch' by Asian Legal Business, the only offshore firm to be included in the listing.
03/09/2017
All sales require medical documentation as set out in the ACMPR.
03/09/2017
To celebrate the global partnership, Appleby is finalising plans to bring the America’s Cup experience to its clients and communities in each of its ten locations.
03/08/2017
The biggest data leak in the history of journalism and exposed the world's rich and powerful as complicit in a vast offshore secrecy cabal.
03/08/2017
The Lawyer publishes Top 30 Offshore Law Firms ranking for 2017
The Lawyer’s annual Top 30 ranks offshore firms by their number of staff, fee-earners, qualified lawyers, partners, female partners, equity staff and fiduciary staff.
03/08/2017
Bloc Québécois leader calls on Liberals to stop giving KPMG government contracts in wake of recent reports
03/08/2017
Criminals also use the formal banking system to hide and move the proceeds of illicit activity.
03/08/2017
Government denies plans to sell cluster of small islands to Saudi following opposition protests.
03/07/2017
The report pointed out the non-inclusion of casinos from AMLC coverage was a “significant gap” in the country’s failure to minimise the occurrence of money-laundering activities in the country.
03/07/2017
Where a family trust is involved, the more contentious of marital disputes can quickly draw trustees into the ring for a bout over rights to information regarding, or even to assets held in, the trust.
03/07/2017
The signing of this agreement conveys a powerful message that both Jersey and Kenya are committed to combatting issues of historic corruption and financial crime.
03/07/2017
The Union Government has meanwhile informed the court that it has set up a multi-agency group to investigate the Indian accounts mentioned in the papers.
03/06/2017
Over its short life he paid himself around £34m in salary and benefits.
03/05/2017
Company had, through Nexia BT, set up NZ trusts for Konrad Mizzi and Keith Schembri