11/15/2021
The firm's private client and trust team retains its Tier 3 status with one client describing the practice as providing 'very practical and commercially orientated advice', 'decisive and conclusive, not fence sitting.'
11/12/2021
The guide also ranked 18 practice areas from Walkers' offices in Bermuda, the British Virgin Islands and the Cayman Islands, solidifying Walkers' reputation as the leading law firm in the Legal 500 Caribbean Guide.
11/12/2021
Alana joined Mourant in 2014 and specialises in Private M&A, banking, finance and commercial contracts. She acts for a diverse client base including private limited companies, funds, institutional lenders, and individuals.
11/12/2021
The top-tier Regulatory team is "responsive, flexible and fully appreciated our needs" said one client, and is led by leading individual Michael Killourhy. David Mathews is a key lawyer in this area.
11/12/2021
The FCA found that Sunrise had deficient systems and controls to identify and mitigate the risk of facilitating fraudulent trading and money laundering in relation to business introduced by the Solo Group, between 17 February 2015 and 4 November 2015.
11/12/2021
After a number of unauthorised trades causing significant losses including potential creditor claims from its 14,000 customers, trading was suspended.
11/12/2021
Partners Tanya Cassie-Parker, Peter Ferrer, Claire Goldstein, Philip Graham, Henry Mander, and Andrew Thorp are recognised as leading individuals.
11/11/2021
Leading offshore law firm Appleby has received top rankings in the 2022 Legal 500 Caribbean Guide. Legal 500, one of the leading international legal directories has been analysing the capabilities of law firms across the world for over 40 years. The ranki
11/11/2021
As part of the Blue Bond for Conservation, Belize commits to provide ongoing funding to an independent conservation fund over the next 20 years and to capitalise an endowment totaling approximately US$23.5 million on closing, which will provide funding af
11/11/2021
This judgment raises interesting questions as to how to walk the reasonability line as a trustee and demonstrates the exacting, sometimes inquisitorial, process adopted by the supervisory court in Jersey to ensure that trustees do strike the appropriate b