06/17/2015
Banks in Switzerland have reported 53 possible acts of money-laundering in the investigation of FIFA's 2018 and 2022 World Cup bidding contests, the country's attorney-general said Wednesday
06/16/2015
Firm adds senior associate and senior clerk to growing practice; promotes team member to counsel
06/16/2015
Following extensive consultation with the public and private sector, the Partnership Law Amendments are a major re-working of Bermuda’s partnership product, further enhancing the overall appeal of Bermuda as a premier domicile for partnership format
06/16/2015
Incubator Funds and Approved (Friends and Family) Funds
06/12/2015
The allegations centre around so-called "dividend stripping"
06/12/2015
Jack Warner is a member of parliament and a former world soccer vice president - here is what else we know about Fifa's pirate of the Caribbean.
06/12/2015
The Singapore launch is an important milestone as we celebrate ten years of business in 2015
06/11/2015
He also touched on new regulations that might affect captives in the region and provided a view on Bermuda’s future in the captive insurance business.
06/11/2015
Conyers represented a number of major participants in the industry’s largest securitizations, debt financings and private placements globally in the past year.
06/11/2015
The international law firm Clifford Chance acted for the lenders as lead counsel and advised on English law issues.
06/10/2015
Ex-FIFA VP Jack Warner stole $750,000 from Haiti earthquake relief fund: report
A new report has reignited past claims that former FIFA vice president Jack Warner of Trinidad misappropriated Haiti earthquake relief funds in 2010, directing the money to his own accounts for his "personal use."
06/10/2015
Diversity in the workplace is good for business
Employment law experts have welcomed this week’s decision by the States of Jersey to approve new sex discrimination legislation.
06/10/2015
Appleby Aviation Team Attends Leading Industry Exhibition
Appleby’s dedicated aviation team has returned from the 2015 European Business Aviation Convention & Exhibition (“EBACE”), Europe’s largest and most important business aviation trade show in Geneva last month.
06/10/2015
Webb 'consultant' at Fidelity when bribes alleged
The allegation in the charges against Rodriguez is that while working at Admiral Administration, she received cash in envelopes
06/10/2015
AO Hall and Maitland Chambers host first cyber-currencies conference in Guernsey
AO Hall and Maitland Chambers are hosting Guernsey's first-ever dedicated conference on digital currencies.
06/09/2015
Kadir: Zeti’s performance under public scrutiny
Bank Negara Governor not managing contagion effects of 1MDB on economy, ringgit.
06/09/2015
New BVI legal practitioners
With a legal system based on English common law, the Virgin Islands ('BVI') is a highly regarded offshore jurisdiction with a proven track record in dispute resolution.
06/09/2015
The BVI has a modern, sophisticated, well respected legal system, based on English common law, which makes it well placed to accommodate disputes involving BVI entities.
06/08/2015
Elian Supports Garuda Indonesia's landmark US $500m Sukuk
It is anticipated that the funds raised will be used by Garuda Indonesia to refinance its debt as well as for general corporate purposes including capital expenditure.
06/08/2015
Ogier gives Cayman Islands advice to Garuda Indonesia
Ogier has acted as Cayman Islands counsel to Garuda Indonesia on Garuda Indonesia’s $500m sukuk