11/03/2023
Changes to Jersey's Probate Law
Banks and other financial institutions should familiarise themselves with the new requirements.
Legal
11/03/2023
Carey Olsen's Steven Rees Davies featured in Top 50 Crypto Professionals List
Carey Olsen Bermuda partner Steven Rees Davies is the only Bermuda professional to have been named amongst the Top 50 Crypto Professionals for 2023, as chosen by Citywealth.
11/03/2023
Harneys advises banking syndicate on €1.2 billion Phoenix Tower International financing
The purpose of this new financing is to enable it to consolidate its European telecom towers portfolio, giving it more capacity to support its future growth in both existing and new European markets.
11/03/2023
Sam Bankman-Fried found guilty on seven counts for multi-billion dollar FTX fraud
The verdict marks nearly one year since FTX filed for bankruptcy.
11/02/2023
Court refuses application for Leave to appeal judgment ordering disclosure to limited partners of a Cayman Islands exempted limited partnership
This dismissal of the application for leave to appeal the SJA Judgment reaffirms the very limited scope that a general partner has to refuse disclosure under section 22
11/02/2023
Appleby BVI Advises Shift4 On Acquisition Of Finaro
The completion of the acquisition significantly expands Shift4’s market in terms of geographic coverage into Europe and beyond and additionally
11/01/2023
Harneys advises J&T Global Express Limited on its Hong Kong IPO
The Harneys team was led by Shanghai-based Partner Calamus Huang with support from Senior Associate Lily Zhang.
11/01/2023
You gotta fight for your right to (interested party) access to the Cayman liquidation court file
The Petitioner argued that the right to inspect only arose after the "commencement of the liquidation" by winding-up order, which was distinct from a liquidation proceeding like the present pre-winding up order phase.
11/01/2023
The Islamic Finance and Markets Review – the Cayman Islands
The legal system has not diverged far from that of England and Wales.
11/01/2023
Harneys advises Thunder Power Holdings Limited on de-SPAC merger
The firm’s ECM expertise lies in advising entities listed
10/31/2023
Ogier ranks among the best law firms in Luxembourg in Leaders League 2024
Leaders League recognises firms with outstanding reputations in the market among clients, third parties and peers.
10/31/2023
Screening of Third Country Transactions Bill Passed by Dáil and Seanad
This Bill has now been passed by the Dáil and the Seanad and the next step is for it to be signed into law by the President.
10/31/2023
Conyers advises Finaro on its acquisition by Shift4
Finaro is one of Europe’s leading clearing technology providers in the ecommerce sector and operates as a licensed clearing gateway for Visa and Mastercard
10/30/2023
Maples Group Celebrates Strong Ties between Japan and its Multi-Jurisdictional Global Network
Their conversation delved into the symbiotic connection between the Cayman Islands and Japan in the world of finance and investment.
10/27/2023
Mourant confirms ambitious growth plans with Singapore expansion
Mourant also has plans to develop its Singapore Banking and Finance and Litigation practices and, in due course, to add a governance services offering.
10/27/2023
Walkers acts as Cayman Islands counsel to $2.3 billion OHA Strategic Credit Fund III
OHA Strategic Credit Fund III, which raised $2.3 billion in equity commitments, will focus on opportunities in North America and Western Europe
10/27/2023
Ennia Caribe spending millions of pensioners' money on lawyers
This can be deduced from the treatments in court cases and petitions made by the Central Bank to the Court to authorize financing for the expenses.
10/26/2023
Carey Olsen named as a top offshore law firm by eprivateclient
Of the 42 offshore law firms to feature across three tiers, Carey Olsen has been placed in Tier 1 alongside seven other multi-jurisdictional law firms.
10/26/2023
Bankman-Fried to testify in ongoing fraud trial
Among these witnesses is Caroline Ellison, the former Alameda CEO, who had a personal relationship with Bankman-Fried at certain times.
10/25/2023
Babbé also recognised in Legal 500 and C&P
The firm had its Banking & Finance team acknowledged for the first time with a Tier 2 Legal 500 ranking, with team members also praised.