04/29/2022
The Conyers team, who worked alongside Linklaters as onshore legal advisor, also appeared on behalf of Golden Wheel in the Grand Court of the Cayman Islands with respect to the scheme of arrangement.
04/29/2022
Premier Andrew Fahie was detained in Miami by US agents posing as cocaine traffickers from a Mexican drug cartel.
04/29/2022
But unfortunately, the reality is that the sports industry can be an attractive target for criminal activity, including money laundering.
04/29/2022
One of the industries with the biggest risk of money laundering is casinos.
04/29/2022
Katharine Marshall recently joined the Ogier partnership
04/29/2022
Cyprus Managing Partner Pavlos Aristodemou continues the positive trajectory of being recognised in the Hall of Fame for Banking and Finance.
04/28/2022
The Cayman Islands is a "loser pays" jurisdiction in the context of litigation.
04/28/2022
It's a paid two year programme with the opportunity to be considered for permanent opportunities at Bedell Cristin.
04/28/2022
The time it takes to actually start a project has increased over the same period.
04/27/2022
The judgment also expressed the view that all legal proceedings against an ELP (i.e. not merely winding up petitions) must be brought against the general partner.
04/27/2022
They were arrested on Thursday 28 October 2021 by officers from the States of Jersey Police Joint Financial Crime Unit along with assistance from the Jersey Customs and Immigration Service.
04/27/2022
The list recognises elite female lawyers who have outstanding reputations in their markets, and who demonstrate expertise in complex matters and strong leadership.
04/27/2022
This was the first catastrophe bond transaction of 2022 sponsored by Kin Interinsurance Network.
04/27/2022
To take ownership of the vessel, authorities would generally have to prove that the asset represents the proceeds of a crime.
04/26/2022
Earlier decisions explore the difficulties that these commercial nominee arrangements give rise to when the beneficial owner wishes to bring legal action in respect of the shares.
04/26/2022
The granting of the CLU by the DPA followed an application by Carey Olsen on behalf of Stan Brouard, and saw the law firm submit substantial documentary evidence, which sought to prove its long-held retail use.
04/25/2022
The Carey Olsen team was led by corporate partner Chris Griffin, assisted by senior associate Sophie Hancock and associate Daniel Burridge.
04/25/2022
Winners were selected across 30 categories following in-depth independent research and analysis, conducted by an experienced team of more than 200 researchers, whose rigorous selection process included interviewing referees and clients from every shortlis
04/25/2022
The Trustee wished to make a distribution from the Foundation to the eight sub-trusts of US$20 million, or US$2.5 million per sub-trust.
04/22/2022
The biggest losses have been seen in investment, Cryptocurrency and advance fee scams.