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Legal

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.

10/25/2023

Carey Olsen advises Atlantis Japan Growth on merger with Nippon Active Value Fund plc

The Carey Olsen Guernsey corporate team advising AJG consisted of partner Ben Morgan and senior associate James Cooke, assisting onshore law firm Stephenson Harwood.

10/25/2023

Ogier's Irish corporate team assists Cantor Fitzgerald in a €4.55m investment in Ireland's first ever premium whiskey eco-distillery

This investment represents another transaction related to the whiskey distilling industry wherein Ogier's Irish corporate team have provided advices.

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