05/18/2022
It therefore rejected what would have represented a significant extension of the duty which would have required banks to monitor transactions for fraud not only with their customers in mind, but also any beneficial owners.
05/18/2022
The Chapter 11 Plan and the CBCA Plan (together, the Plans) of Stoneway and its affiliated debtors-in-possession went effective on 17 May 2022.
05/18/2022
The dissolution of the LP takes effect upon the registration of the cancellation of the registration of the LP by the Registrar.
05/18/2022
Ogier has a genuine commitment to flexible working, diversity and inclusion, and employee wellbeing, to help make sure that career and development opportunities are open to all.
05/17/2022
An overview of the types and uses of Guernsey law trusts
The trust relationship is generally intended for the safekeeping, management and eventual disposal of property, but a trust can last indefinitely if required.
05/17/2022
Preston Legal strengthens estate planning and capacity practice
Both Clare and Sarah have also worked at other well-established offshore firms.
05/17/2022
Carey Olsen wins equity deal of the year at IFLR Europe Awards
The awards showcase the leading law firms, lawyers and in-house teams and recognise their work on the most legally innovative and ground-breaking cross-border deals over the past year.
05/17/2022
Hatstone advised Team PLC
Concentric is a Jersey-based financial planning and investment consultancy business, delivering market-leading investment performance and analysis for high net worth individuals and institutional investors in Jersey and internationally.
05/15/2022
He outlined that there would be a criminal investigation into the conduct of the Premier's Office
05/15/2022
The market-leading group comprising Walkers' legal team and Walkers Professional Services had significant roles to play on deals honoured in the awards
05/13/2022
Appleby served as Bermuda counsel to Relm Insurance II Ltd. (Relm II) in connection with its incorporation and registration as an ‘Innovative Insurer – General Business’ (Class IIGB), pursuant to section 4 of the Insurance Act 1978.
05/13/2022
In addition, the LP Law no longer potentially strips a limited partner of its limited liability if that limited partner’s name appears in the name of the limited partnership.
05/13/2022
In addition, an investigation would be made into possible corruption within HM Customs (COI Recommendation B40).
05/12/2022
On 12 May 2022 the Judicial Committee of the Privy Council delivered its Judgment in The Royal Bank of Scotland International Limited v JP SPC4 (a segregated portfolio company incorporated under the law of the Cayman Islands) on behalf of Axiom Legal Fina
05/12/2022
Given the nature of the respondents as 'persons unknown', the Court permitted ChainSwap to serve the respondents outside the jurisdiction by alternative methods.
05/12/2022
Bedell Cristin's team was led by partner Bruce Scott and associate Daniel McAviney.
05/11/2022
Cayman Court intervenes to preserve segregation of captive insurance portfolios
SPCs consist of one overarching legal entity
05/11/2022
Winding Up an Exempted Limited Partnership: How Long Will Cayman Islands Law Remain in a Judicial State of Flux?
The resolution of these debatable legal issues is not only of legal or academic interest: since these issues also have significant commercial implications.
05/11/2022
The Harneys team was led by Shanghai Corporate Partner Calamus Huang, supported by Counsel Jessie Xu.
05/11/2022
The Court of Appeal agreed with the Court below that the evidence did not establish any genuine or serious claim in conspiracy.