04/28/2016
As a starting point, Samuel’s presentation provided a history and overview of the Cayman’s legal framework with emphasis on the cooperative efforts it has made to lead by example in the international financial community.
04/28/2016
The law of confidence exists in English law to protect confidential information from publication and/or other unauthorised use.
04/28/2016
This newsletter brings news from our three offices in Jersey, Panama and South Africa and announces our new office.
04/28/2016
He has worked on a number of high profile transactions in his career to date and his practice has a particular focus on mergers and acquisitions, international listings of Jersey companies and Jersey schemes of arrangement.
04/28/2016
An examination of two judgments on a conflict between the firewall provisions of Jersey and Cayman trust laws.
04/27/2016
Make no mistake: Cayman Courts will uphold contractual arrangements: Mourant Ozannes
This approach reflects the importance of upholding commercial contracts and providing certainty.
04/27/2016
Ogier announces senior management team changes
Named recently as one of the top ten contentious trusts lawyers across the UK and Crown Dependencies by Citywealth
04/27/2016
Trump’s campaign chief is questioned about ties to Russian billionaire
The lawyer’s comments came in response to an earlier story by Yahoo News about the Cayman officials’ efforts to track down Manafort for his testimony.
04/27/2016
Carey Olsen part of winning team at IFLR European Awards
Mr Marks said: "Being part of the winning deal team for this award reflects Carey Olsen's strong track record in advising on high yield deals."
04/27/2016
Clues to Jailed Fund Manager's Millions Sought in Panama Leak
Getting access to the papers will be a challenge.
04/27/2016
Draft regulations for the implementation of Country-by-Country reporting published in South Africa by Arnaaz Camay
The OECD’s recommendation under Action Plan 13 was that all countries should adopt a standardised approach to transfer pricing documentation which follows a three-tiered structure consisting of a master file, a local file, and country-by-country (&l
04/27/2016
BVI Automatic Exchange of Information Registration and Reporting Deadlines
The government of the British Virgin Islands ("BVI") has recently clarified the filing deadlines under the various automatic exchange of information regimes in a number of bulletins and press releases.
04/26/2016
Appleby Cayman Partner Receives Lee Freeman Award
In order to assist further with their programmes, Appleby has donated a new laptop to the Centre and continues to offer its support in various ways.
04/26/2016
Appleby acts for Get Nice & Luen Wong on HKEx Listings
The Appleby team on both IPOs was led by Judy Lee, a corporate partner in the firm’s Hong Kong office, assisted by Counsel Chris Cheng.
04/25/2016
The micro-states are targeted by financial sharks because of the impoverished Pacific islands’ desperate need for foreign “investment.”
04/25/2016
On April 12, the same prosecutorial unit swooped on the firm’s main offices for a search that lasted 27 hours.
04/25/2016
This revelation by Arul was made after Abu Dhabi-based International Petroleum Investment Company and Aabar Investments PJS recently declared they had no link whatsoever to Aabar BVI
04/22/2016
Legal 500, one of the leading international legal directories which provides rankings of law firms based purely on client feedback, recently published their Europe, Middle East and Asia results.
04/22/2016
Ogier worked closely with Latham & Watkins who advised the lenders and initial purchasers on English law and New York law issues for the transaction, which completed in December 2015.
04/22/2016
FATCA, UK CDOT and CRS Important Updates - Conyers Dill & Pearman
2016 Notification and Reporting Deadlines for FATCA and UK CDOT Extended