05/25/2017
Under its mandate the regulator will focus on the implementation of four key policy areas: senior management oversight policies, control measures, record keeping measures, and staff training programmes.
05/24/2017
The Laws are not yet in force but are expected to be passed in or around June 2017.
05/24/2017
The factual background showed that the company had purchased an English property for development and employed development professionals with shareholder capital and a bridging loan.
05/24/2017
Charges were initially filed against the Argentine footballer in 2013.
05/24/2017
The Vision Fund now has the ability to begin making investments immediately.
05/24/2017
The new members of the firm bring further expertise and experience to the practice, added Ogier BVI.
05/23/2017
Rosell is accused of selling TV rights for the Brazilian football team through companies in tax havens
05/23/2017
The acquisition has doubled the scale of Avolon's business to create the third largest aircraft leasing platform in the world, with a combined fleet of 868 aircraft valued at over US$43 billion.
05/22/2017
The Isle of Man is close to registering its 1,000th aircraft.
05/22/2017
The new Jersey Private Fund regime provides for fast track, forty eight hour regulatory approval of private investment funds with up to fifty professional investors.
05/21/2017
She said there is a general presumption that laws are not intended to have retroactive effect.
05/18/2017
The conversion rates of petitions into court orders also reduced, as more companies were able to successfully oppose petitions or reach consensual resolution.
05/16/2017
Directors are required to establish and maintain the segregation both of the general assets of an SPC
05/16/2017
This is the 15th Hong Kong listing Appleby has completed this year
05/16/2017
The ICAB spokesman noted that some delays were obvious while others were subtle but just as harmful.
05/15/2017
The new bank aims to be a landing place for the massive flows of money leaving China and help restore a dwindling source of revenue for the BVI.
05/15/2017
It is highly possible that local companies will be predominantly left open to scrutiny because they are less likely to meet the requirements for exemption.
05/15/2017
Mourant Ozannes advises on first five new Jersey Private Funds
Mourant Ozannes' funds team also provided advice on the Cayman Islands law aspects of the transaction.
05/15/2017
This matter showcased Appleby’s ability to utilise its extensive network of offices to provide a consistent and cohesive service to address our clients’ needs for high-quality legal advice across multiple offshore jurisdictions.
05/14/2017
There has been growing concern about the effect of recent scandals on Malta’s financial services sector.