12/06/2022
Bermuda Monetary Authority sued for $25 million
The complaint sets out the causes of action as tortious interference with existing and prospective economic advantage
12/06/2022
The complaint sets out the causes of action as tortious interference with existing and prospective economic advantage
12/06/2022
The application was in line with the group’s project of restructuring and sought to complete the amalgamation process which had previously been approved by the Court but remained incomplete.
12/05/2022
In a 3:2 majority, the Supreme Court held that the remedy should not be out of all proportion to the detriment suffered without good reason and alternative remedies could also be available. English cases are persuasive in the offshore jurisdictions.
12/05/2022
For now, The Bahamas remains steadfast in its approach to dealing with beneficial ownership information confidentially.
12/02/2022
The annual awards event recognises innovation and special achievement across the fund services industry.
11/30/2022
Daniel stated on the radio Monday evening that the consequences for the FSRC could be grave if the funds cannot be repaid to the client.
11/30/2022
Sequana considered important principles of company and insolvency law.
11/30/2022
The team advised alongside onshore counsel Goodwin Procter.
11/29/2022
In August, the company advertised on LinkedIn, the business and employment-oriented service, for a head of Bermuda AML and head of risk, to take up posts on the island.
11/29/2022
The awards reflect Dentons’ lead role in many of the largest acquisitions, financings, and restructuring transactions across the 14 Caribbean jurisdictions.
11/25/2022
Carey Olsen is the only Singapore based law firm which advises on Bermuda, BVI, Cayman, Guernsey and Jersey law.
11/25/2022
Walkers was led by BVI Managing Partner Matthew Cowman
11/25/2022
Competing against a field of all top tier international law firms, Walkers won three practice area titles and Cayman Islands Law Firm of the Year in the country and state categories.
11/25/2022
Guernsey's new lending, credit and finance legislation from January 2023
11/25/2022
The Court confirmed that if an expert strays materially from their duties of independence, impartiality and objectivity, their evidence may be excluded altogether.
11/24/2022
Abel Lyall contributed to the Guernsey chapter and Stephen Alexander and Andrew Bridgeford contributed to the Jersey chapter
11/22/2022
The cross-department Appleby team consisted of Corporate partner Juan Thornley and counsel Katherine Garrood, and Dispute Resolution practice head Mark Holligon and counsel Claire Corkish and Keira Gore.
11/22/2022
$11,000 award for security guard in overtime dispute
11/21/2022
Nordic Capital Fund XI is over 45% larger than its predecessor large-cap fund and closed within nine months.
11/21/2022
The Guide commended the Firm’s Commercial practice for its ‘high-quality and professional services’ with clients praising the team for having ‘a deep culture of placing client needs first.