08/31/2017
Caledonian Bank building sold for $3.8 million
The suit was concerned with the unregistered sale of securities and penny stock pump-and-dump schemes, which allegedly netted the perpetrators US$75 million.
Legal
08/31/2017
Cayman Islands: Investment Funds - Cayman Court Finds Breaches Of Duty By Custodian And Administrator In Primeo Decision
Failure to do so in both cases could be a breach of duty.
08/30/2017
Advisers warned to face reality of tough new tax evasion law
If the senior management were uninvolved or unaware of the illegal activity.
08/30/2017
Credit Suisse Sued by Billionaire in Singapore and New Zealand
He could not have acted alone over such a long period of time.
08/30/2017
Ogier advises on acquisition of Allfunds Bank for Hellman & Friedman
The Ogier team included managing associate Alexander Curry and associate Tiffany Ager.
08/29/2017
Threats fly amid Grenada passport controversy
Browne noted in a subsequent email that the individual concerned had “chased the transaction to Grenada”.
08/29/2017
Ogier shortlisted for Investment Week Funds Services Award for best thought leadership
Ogier is the only offshore law firm to be shortlisted in any category.
08/28/2017
Appleby Advises On 20 HKEX Listings During 2017
BGMC International is a construction services company based in Malays
08/28/2017
Passports as a measure of wealth
Acquiring an alternative residence or citizenship is seen as a key investment for the rich
08/24/2017
Data Protection – Cayman Islands
The DP Law defines “personal data” very widely to include any data which enables an individual to be identified.
08/24/2017
Ogier acts on merger of NASDAQ Listed Pacific Special Acquisition Corp. with Borqs International Holding Company
At the closing of the merger Pacific, as holding company of the new group, changed its name to Borqs Technologies, Inc.
08/24/2017
Panamanian Co. Fights Arbitration Bid From French Bank
Credit Agricole Corporate and Investment Bank in early July told the court that Open Sea Investment SA’s case.
08/23/2017
Cayman Islands – Applications for Residency for Persons of Independent Means
A section 34 Certificate is valid for 25 years and may be renewed at the discretion of the Chief Immigration Officer.
08/23/2017
Carey Olsen advises Permira investment partnership
The deal value and stake in Klarna is undisclosed and it is Permira’s first foray into the Fintech sector.
08/23/2017
Bermuda: New law to protect employees’ personal data
Employers in Bermuda need to get it right — reputations and criminal liability will soon be at stake.
08/23/2017
Crocodile Dundee fraudster’s Italian trial collapses
An international warrant was first issued for Egglishaw’s arrest in 2008 followed by a second in 2013.
08/22/2017
Appleby is proud to have provided specialist data protection knowledge for 10 years
Our expert team brings together many years of experience in data protection and related fields
08/21/2017
Appleby Mauritius has advised Azure Power Energy
Azure Global holds the whole structure of the Azure Group.
08/21/2017
The Beneficial Ownership Register is now live. Are you prepared?
All existing legal persons will have to comply with the Law within a given period of time.
08/21/2017
Bribery Act affects individuals and entities
The Act, which becomes operational 1 September 2017, applies to all Bermudians, Bermuda residents and entities incorporated or registered in Bermuda.