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”.
07/24/2023
This Civil Procedure Rules consolidated act does not include the various forms prescribed by the legislation and listed in the Appendix, which are available from Conyers upon request.
07/24/2023
China Everbright Greentech is a professional environmental protection service provider in China
07/21/2023
In reaching this decision, the Grand Court departed from the decision of the House of Lords in Houldsworth v City of Glasgow Bank.
07/20/2023
The Ordinance aims to create a level playing field and ensure that no one is treated unfairly in Guernsey.
07/19/2023
Helen is listed as a Rising Star in The Legal 500 Asia 2023 Guide
07/18/2023
The firm’s practices in Bermuda, the British Virgin Islands and Cayman Islands were all ranked, alongside 20 individual lawyers.
07/18/2023
In such a case, once the fraud has been discovered, it is unlikely to be very long before the company is put into liquidation.
07/17/2023
Officeholders of companies in liquidation which misled subscribing investors might need to reconsider the categories of stakeholders
07/17/2023
Martin Jones, a partner and the firm's head of Dispute Resolution
07/14/2023
The online voting counts for ten percent of the vote and will be taken into consideration by the judges when they make their final decision.
07/14/2023
Additionally, resources will be allocated to marketing projects to develop and improve awareness of the NEAR ecosystem.
07/14/2023
The licensing requirement captures directorships of any company, anywhere, ie not just to Bailiwick companies but foreign incorporated companies (as it applies to any person acting as a director in or from within the Bailiwick, regardless of where the com
07/14/2023
Individuals carrying on such regulated activity in or from within the Bailiwick are required to hold a personal licence pursuant to the Fiduciaries Law (a "Personal Fiduciaries Licence") unless an exemption applies.
07/13/2023
Dentons Delany launches quinquennial partner promotions in the Caribbean