08/17/2016
As the UK’s exit negotiations unfold in the months and years to come, it is vital for those in the Asian corporate jet industry to continue to monitor and assess the evolving impact of UK’s exit from the EU.
08/17/2016
Reed & Mackay’s strategic travel management services focus on law firms, insurance companies, finance houses and the energy sector.
08/17/2016
It noted that such a case might represent a new or emerging type of fraud.
08/16/2016
The Grand Court petition alleges that the second firm, Bateman & Company, has failed to deliver any cash or securities held following demands from the liquidators.
08/16/2016
He and Manafort met while Manafort was working on the presidential campaign of now ousted Ukrainian President Viktor Yanukovich, another Putin ally.
08/15/2016
The firm has been shortlisted for Law Firm of the Year – Caribbean, for the sixth year running.
08/15/2016
The Dutch Caribbean countries are primarily responsible for their own affairs and intervention by The Hague is only possible when there is insufficient redress.
08/15/2016
Where there is doubt as to the value of a transaction, the Treasurer may take into consideration the value of any adjoining property sold within twelve (12) months preceding the date of the transaction.
08/12/2016
The judgment has, however, in the absence of a coherent interpretation of section 37(7)(a) of the Companies Law, given rise to some uncertainty
08/12/2016
“Panama Papers,” detail the creation of hundreds of thousands of business entities and bank accounts in offshore “tax havens”
08/12/2016
Early action to reduce costs and minimise 2017 fees
08/12/2016
The Confidential Information Disclosure Law, 2016 (the "CIDL") was gazetted on 22 July 2016 and is in effect.
08/12/2016
April - June 2016
08/12/2016
Appleby awarded 2016 US Captive Services Award
08/12/2016
Anton Goldstein of Conyers’ BVI office worked alongside Ashurst in advising Iluka on the transaction.
08/12/2016
Paisley Park complex will not be put on the market.
08/12/2016
High Court of Singapore recognised a Japanese bankruptcy trustee
08/11/2016
Some of that money was deposited in the Bermuda account and other U.S. bank accounts which was used to purchase real estate in Texas.
08/11/2016
Ocean Chimo Limited had sought to block the banks' appeal on the basis that the papers had not been properly served on the company.
08/11/2016
Finance Minister claims, ‘offshore companies are legal, could be financially beneficial within legal framework, but they could also be used for illicit purposes’