03/21/2017
Following a long wait, the Population Management (Guernsey) Law, 2016 is now nearly here and due to come into force on 3 April 2017. The Law overhauls the rules governing who can live in and work in Guernsey.
03/21/2017
The recognition for our key lawyers in corporate, banking, dispute resolution and investment funds underlines not just their market leading reputations
03/21/2017
We consider some of the salient points from the saga so far.
03/21/2017
There is also a change in the membership of the Cayman Islands Legal Practitioners Association council, which would effectively oversee local firms
03/21/2017
52 Walkers lawyers have also been ranked, an increase of ten lawyers from last year.
03/21/2017
What was the legal test set out by the Supreme Court in 2013?
03/21/2017
Chambers Global undertakes thorough research and analysis of local law firms and seeks extensive client and industry feedback to determine their results.
03/21/2017
The Court imposed a freestanding injunction.
03/21/2017
Who’s Who Legal Private Funds guide released
Nominees are selected based on surveys of general counsel and private practice lawyers worldwide.
03/21/2017
Koolman’s job was to buy phones from suppliers around the world for Setar to sell to consumers.
03/21/2017
So far, the U.S. hasn’t acted on the petition to turn him over, and Martinelli has kept his base in Miami, where he has a condo in a building featured in the movie “Scarface.
03/20/2017
They entered into reciprocal agreements with some countries.
03/20/2017
Painstakingly combining information from all six locations, investigators had been gathering documents since the summer of 2014 to expose Qureshi, who is being investigated by multiple agencies for money-laundering.
03/17/2017
The duty upon the registration of the union and recognition of employees obligated to deducting those dues.
03/17/2017
The bill also seeks to create a self-governing council of lawyers and sets requirements for the hiring and promotion of Caymanian.
03/16/2017
In two recently published judgments, the Court has painted a clearer picture of the rights and obligations of the parties seeking a “fair value” determination pursuant to Section 238 of the Law
03/16/2017
In the present case, the bank data were collected by former UBS employees in France who wanted to put an end to illegal tax practices of the bank.
03/16/2017
The USA Patriot Act, passed in response to the 9/11 attacks, gives FinCEN the power to label companies as aiding and abetting money launderers without going through a court process.
03/15/2017
Also listed in the guide were Jersey partners Robert Milner and James Mulholland and Guernsey partners Christopher Anderson, Andrew Boyce, David Crosland and Ben Morgan.
03/15/2017
Randall Bocock attended party hosted by law firm that endorsed KPMG tax scheme