09/01/2022
Maltese advice firm and directors charged over $75m fraud
The company and one of the executives were also named in the Paradise Papers leak
09/01/2022
The company and one of the executives were also named in the Paradise Papers leak
09/01/2022
Following the sale, Collas Crill IP Management Limited has rebranded as Brandsure Limited and will be operated by David with no direct involvement from Collas Crill,
09/01/2022
New report finds law designed to crack down on tax evasion is easy to circumvent.
09/01/2022
The Carey Olsen team representing the club of lenders comprised corporate and finance partner James Webb, counsel Dan Moore, and associate Calvin Lee.
09/01/2022
The Ogier team in Hong Kong was led by senior legal manager Janice Chu
08/30/2022
The test is not on all fours either with the classic formulation of the balance sheet test, or the traditional cash flow test applied in relation to the winding up of other Cayman Islands companies.
08/30/2022
For this transaction, the Ogier's BVI team was led by partner Michael Killourhy and included managing associate David Mathews.
08/29/2022
The key changes to the BVI Business Companies Act (Revised 2020) and the BVI Business Companies Regulations (Revised 2020), which will take effect on 1 January 2023, are briefly set out below.
08/29/2022
Partner Richard Hall and associate Rita Leung of Conyers’ Hong Kong office advised on the matter, working alongside Schlueter & Associates, P.C..
08/26/2022
The companies have entered into a memorandum of understanding in connection with the proposed merger (the MoU).
08/26/2022
The ACC official said a court order is being sought to re-freeze the SOF accounts.
08/26/2022
This recognition comes after a period of significant growth in Ogier's Hong Kong Dispute Resolution team in response to increased client demand in Asia for BVI and Cayman Islands law services.
08/26/2022
James and Jeremy's inclusion in the list follows their respective recognitions in the recent ALB Offshore Client Choice List for 2022.
08/26/2022
Currently Ocorian’s Bermuda insurance specialists support over 137 Bermuda-registered captive insurance companies, as well as 93 commercial and special purpose insurers.
08/25/2022
His recent mandate includes HUTCHMED’s IPO which is also shortlisted in the ALB awards this year.
08/25/2022
Under the terms of the proposed merger, Genesis will merge with and into Biolog with Biolog as the surviving company which will ultimately be listed on Nasdaq.
08/24/2022
This summer the firm welcomed Demae Lee and Paige Thomas who attend Cayman International School and Cayman Prep and High School respectively.
08/23/2022
Inteliwell will offer a suite of applications that will provide an end-to-end, closed-loop workflow for well construction planning, execution, and monitoring.
08/23/2022
The Top 15 Offshore Litigators list features 10 named litigators who are based in Asia full-time or have done a significant amount of work related to Asian jurisdictions.
08/22/2022
“As a general matter, the expeditious production and delivery of a judgment is to be applauded, not criticised; and concision in a judgment is a quality, not a defect.”