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
03/15/2017
Additionally, for the year 2017, the Team Unity Government has allocated ECD$35.4 million to be disbursed through the Fresh Start.
03/15/2017
Within our corporate team, we have both the breath and depth of expertise to provide all clients involved with the best possible service in these circumstances.
03/15/2017
The Collas Crill team comprised of senior associate Tristan Ozanne from the firm's commercial department and group partner Michael Morris from the UK property team.
03/14/2017
Mr Galliers consented to the making of the disqualification order and the Royal Court ordered that Mr Galliers be disqualified for 12 years.
03/14/2017
Recent activity in St Helier points to an appetite for high quality, large scale investment properties backed by solid covenants.
03/13/2017
A newly-refurbished, fully-tenanted commercial property comprising just under 10,000 square feet of office and residential premises, 7 Esplanade attracted substantial interest from potential investors.
03/13/2017
Restriction on an outgoing trustee’s claim for release and limitation on release given by new or continuing trustee
03/13/2017
Features of an LLP are set out below.
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.