03/27/2017
The Guide provides a summary on a country-by-country basis of the national requirements regarding the notifications of ‘major holdings’ under the national law of each Member State in accordance with the TD.
03/23/2017
The Costa Rican Treasury announced today in a press conference that 79 companies and 41 individuals in Costa Rica are currently under investigation by the country’s tax agency
03/23/2017
The question is whether the Fortis Bank neglected its legal obligation to carry out active supervision on its clients, in this case Corallo.
03/23/2017
It emerged that Manafort had a secret $10 million deal with a Russian billionaire that benefited Vladimir Putin.
03/23/2017
The EU has a rare opportunity to put an end to the kind of corporate secrecy that enables the corrupt to hide their stolen assets.
03/23/2017
Chambers Global 2016 ranks Appleby as top offshore law firm
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.