12/12/2022
The award reflects our relentless focus on delivering the very best service, advice and solutions for our clients. A very heartfelt thanks and a huge congratulations to our teams in Jersey and Guernsey.'
12/12/2022
The Harneys team was led by Shanghai Corporate Partner Calamus Huang
12/09/2022
All mutual funds and PIFs are reminded to immediately appoint an MLRO if they have not done so already, and to promptly notify such appointment to the BVI Financial Services Commission and the BVI Financial Investigation Agency (the “FIA”) usi
12/09/2022
The awards, part of a global programme run by WealthBriefing, have been designed to recognise 'outstanding organisations' by specialism and geography who have 'demonstrated innovation and excellence during the last year'.
12/08/2022
Mr Holbrey was employed under two zero hours contracts with the States Employment Board.
12/08/2022
The acquisition will enable Mourant to provide clients with legal, corporate and entity management services from Luxembourg, one of the world's leading international finance centres and the second largest global funds centre.
12/07/2022
Not only was this the first time that a disqualification order had been granted by the Royal Court
12/07/2022
Both decisions also illustrate the importance of a company wishing to refer a dispute to arbitration making a request for a referral in its first statement to the Court on the substance of the dispute.
12/06/2022
Arbitration proceedings were initiated by BIAS in September 2019.
12/06/2022
The complaint sets out the causes of action as tortious interference with existing and prospective economic advantage
12/06/2022
The application was in line with the group’s project of restructuring and sought to complete the amalgamation process which had previously been approved by the Court but remained incomplete.
12/05/2022
In a 3:2 majority, the Supreme Court held that the remedy should not be out of all proportion to the detriment suffered without good reason and alternative remedies could also be available. English cases are persuasive in the offshore jurisdictions.
12/05/2022
For now, The Bahamas remains steadfast in its approach to dealing with beneficial ownership information confidentially.
12/02/2022
The annual awards event recognises innovation and special achievement across the fund services industry.
11/30/2022
Daniel stated on the radio Monday evening that the consequences for the FSRC could be grave if the funds cannot be repaid to the client.
11/30/2022
Sequana considered important principles of company and insolvency law.
11/30/2022
The team advised alongside onshore counsel Goodwin Procter.
11/29/2022
In August, the company advertised on LinkedIn, the business and employment-oriented service, for a head of Bermuda AML and head of risk, to take up posts on the island.
11/29/2022
The awards reflect Dentons’ lead role in many of the largest acquisitions, financings, and restructuring transactions across the 14 Caribbean jurisdictions.
11/25/2022
Carey Olsen is the only Singapore based law firm which advises on Bermuda, BVI, Cayman, Guernsey and Jersey law.