08/08/2023
As a result, the past year has seen a marked increase in the use of statutory demands against BVI companies as a precursor to an application to appoint liquidators.
08/08/2023
The fund closed with commitments of €26 billion, exceeding its €25 billion target, making it the biggest buyout fund in history.
08/08/2023
If the bank has reasonable grounds on which to query the transaction but nonetheless processes the payment, it may be liable to the customer for the resulting loss.
08/07/2023
The fund may also be subject to filing and/or notification requirements in the Cayman Islands and other jurisdictions, depending on the resolutions of the board of directors vis-à- vis the continued operations of the fund.
08/04/2023
This applies to any person acting as a director "in or from within the Bailiwick".
08/03/2023
Upon the closing of the transaction, the business will be led by existing Harneys Fiduciary CEO Ross Munro and Chief Commercial Officer Pia Buchi.
08/03/2023
An independent Special Committee was appointed to evaluate the fairness of the offer, and it approved and recommended it to shareholders.
08/03/2023
Chambers and Partners is one of the world's leading reference and ranking bodies for the legal sector, delivering in-depth independent research to identify and rank the most outstanding firms and practitioners.
08/02/2023
Partner Rachael Pape and Associate Nina Goodman of Conyers’ BVI office advised on the transaction, working alongside Cooley (UK) LLP.
08/01/2023
A team of lawyers based in the Group's law firm in Hong Kong acted as Cayman Islands legal counsel to Protium Capital.
08/01/2023
At the core of its investment strategy, Endeavour United aims to make value-oriented investments in companies with operational, transactional, or structural challenges and complexity.
08/01/2023
This decision helps to clarify a boundary between public and private law disputes
07/27/2023
The introduction of GIMLIT could pose some real challenges for Guernsey, where proximity is close and finite resources means that MLRO's can often hold more than one appointment across groups/financial services businesses.
07/27/2023
The new £10m development will include a floodlit 3G pitch with 400 seats and covered terracing behind each goal, together with a grass pitch for training, clubhouse and changing room block.
07/27/2023
US prosecutors have charged Lewis, 86, with 16 counts of securities fraud and three counts of conspiracy for his alleged involvement in an insider trading scheme.
07/27/2023
The Guernsey Court of Appeal previously expressed concern about resourcing at the authority but if this remained an issue
07/25/2023
There is a common misconception that this responsibility will automatically fall to your next of kin or your children.
07/25/2023
Liberty Global’s plan to redomicile to Bermuda is an endorsement of Bermuda as a high quality jurisdiction.
07/25/2023
They are responsive and take a commercial view to relationships.”
07/25/2023
The Guernsey private wealth team was found to provide an “excellent service, managing complex transactions in a way the client understands”.