07/13/2017
Recognition for Appleby as Leading Lawyers
The Listing continues to provide reputable recognition and is a testament to the commitment of our lawyers to achieve the best results for our clients.
Legal
07/13/2017
Recruitment firms ‘dangerously exposed’ to criminal sanctions
Too many recruitment agencies still have their head in the sand when it comes to the potential severity of the punishments on offer
07/13/2017
Collas Crill Advises On First Open Ended Private Investment Fund
The GFSC was happy to assist throughout the conversion process
07/12/2017
Publicity-shy multimillionaire denies bank deal on yacht
David Rowland in court over alleged verbal agreement on an option for 5% of his Luxembourg bank
07/12/2017
Cape Town Convention to take effect in Bermuda on 1 January 2018 - Conyers
We have been waiting patiently since and are pleased that UNIDROIT has now confirmed that The Cape Town Convention will take effect in Bermuda on 1 January 2018.
07/11/2017
PH youth sue to stop 1MDB paying IPIC RM1.2 billion
The group claimed that the consent award agreed between IPIC and Aabar Investment PJS in London was wrong and fraudulent.
07/11/2017
Funds quarterly legal and regulatory update - Ogier
Jersey Developments
07/11/2017
Ogier shortlisted for International Legal Team of the Year at STEP Private Client Awards 2017
The STEP Private Client Awards are recognised as a clear mark of excellence as entries go through a rigorous, practitioner-led judging process to be selected as the best in the industry.
07/11/2017
Ogier advises on "ground-breaking" MegaTrust fund launch
This is a ground-breaking product and yet Ogier efforts assisted to ensure a smooth launch of this fund.
07/11/2017
Amendments to the Russian Strategic Investments Law - White & Case
The respective list was approved by the Order of the Ministry of Finance No. 108n dated 13 November 2007.
07/11/2017
Graft probe of Pakistan PM finds wealth 'disparity'
Sharif and members of his family have appeared before a team appointed by the Supreme Court to investigate their offshore companies.
07/10/2017
Majority of top heads of countries stay in power despite Panama charges
It is imperative to note that in 2016, two of Maltese Premier Joseph Muscat's close collaborators were also implicated in the Panama Papers, holding two shell companies in that jurisdiction.
07/10/2017
Lawyers highlighted in Private Client Global Elite list
The list aims to identify the top specialist trusts and private client lawyers with an international reach.
07/06/2017
Ocorian launches a dedicated Protector Services offering
All of these dynamic factors highlight the increasingly important role a professional protector can play in the effective running of a private trust.
07/05/2017
Germany buys Panama Papers for $5.7m
The list of names included politicians, their families and close associates from around the world.
07/05/2017
Investment Funds as Complements to Trust Structures by Christel Sands-Feaste
For many wealth planners and clients, the trust is the gold standard
07/05/2017
Foundation Companies in the Cayman Islands by Jo-Anne Stephens
The foundation company may be used for many purposes
07/04/2017
Ogier in Luxembourg advises on £260 million acquisition of Soho's Ampersand Building
Partners Fabien Debroise and Bertrand Geradin led the Ogier teams in Luxembourg
07/04/2017
Ogier Jersey advises Workspace Group plc on the £158.7 million acquisition of City office building
Workspace, which provides flexible office space throughout London, purchased the building for £158.7 million.
07/03/2017
Non-Profits Will Avoid Company Fees Under New Law
Central to the law is the establishment of an NPO register.