08/24/2021
Let's Talk About Jersey Economic Substance: Enforcement and sanctions regime
This guide looks at the key things you need to know about enforcement and sanctions regime under the Substance Law in Jersey.
08/24/2021
This guide looks at the key things you need to know about enforcement and sanctions regime under the Substance Law in Jersey.
08/23/2021
Around the time he stepped down, money was transferred from the family trust to a law firm’s trust account, and that money was subsequently allegedly funnelled to an asset manager in Liechtenstein, which is a known tax haven.
08/22/2021
The Bahamas boasts of being home to nearly 25,000 International Business Companies (IBCs) and over 270 licensed banks and trust companies
08/20/2021
The Series E funding round was co-led by Insight Partners and Tiger Global Management and follows just five months after the company
08/19/2021
Lawyers were selected based on their case portfolio, client recommendations, and feedback from the market.
08/19/2021
Certainly more restructuring across the board, and I think also the protective receiverships may continue in the same way.
08/19/2021
The firm’s significant track record includes advising on high profile private equity transactions, landmark IPOs, as well as public and private M&A and joint ventures.
08/19/2021
A STAR trust is a form of statutory trust which was introduced into Cayman Islands law to overcome some of the difficulties arising with the use of more conventional offshore trusts.
08/19/2021
Particular circumstances or transactions should be the subject of specific legal advice given on the relevant facts at the relevant time.
08/19/2021
We are pleased to be nominated as the “Offshore Law Firm of the Year”.
08/19/2021
A spokesman for Ihag confirmed that Rueegg cannot leave Spain due to a U.S. request for legal assistance, and that he had been suspended from his duties at the bank.
08/19/2021
In short, ROBA requires legal entities to declare their Beneficial Owners and Registrable Legal Entities to their registered agent or the Registrar General.
08/18/2021
This quick reference guide enables a side-by-side comparison of local insights into general issues.
08/18/2021
A Grand Court summary judgment by Chief Justice Anthony Smellie in Rabello’s favour was overturned on appeal earlier this year.
08/18/2021
Harneys’ associated corporate and fiduciary services arm, Harneys Fiduciary, provided registered office services to the employee stock ownership plan platforms of GalaxyCore Inc.
08/18/2021
Since the Islands' first Pride in 2015, the annual event has continued to advocate for equality for the LGBTQ+ community and other marginalised groups, both in the Channel Islands and internationally.
08/18/2021
ALB is Asia's most respected legal publication
08/18/2021
The new Singapore office is an exciting milestone for Ogier Global and represents our commitment to the Asia market.
08/17/2021
The Bahamas has a versatile and adaptable regime that can suit a range of clients’ desires for their estate strategy.
08/17/2021
This decision provides a timely reminder of the willingness of the courts in the Cayman Islands to assist with the recovery of judgment debts and highlights that a charging order can be used as an effective remedy to support the enforcement of arbitral aw