01/21/2022
In accordance with the law, a beneficial owner is defined as any natural person(s) who ultimately owns or controls the "obliged entity" and/or the natural person(s) on whose behalf a transaction or activity is being conducted and includes at lea
01/21/2022
The Series D means Checkout.com has more than doubled its valuation since its Series C in early 2021
01/20/2022
It is the third year in a row that Russell has been named on the list, and he remains the only Guernsey-based lawyer to be included.
01/20/2022
Earlier this week eprivateclient published the 2022 edition of the 50 Most Influential list – the definitive rankings of the key players in the UK and global offshore private client practitioner sector.
01/20/2022
The above methods of termination are all relatively self-explanatory
01/19/2022
Board meetings are held in Guernsey and a majority of the directors are Guernsey residents in order to ensure that the mind, management and control of the incorporated cell remains at all times in Guernsey.
01/19/2022
Their recognition in the Spear's 500 is the latest accolade in an extremely successful past 12 months for Carey Olsen's global trusts and private wealth practice.
01/19/2022
The fund has commitments from a broad range of Nigerian and African based investors, as well as global and institutional investors.
01/18/2022
Because there is limited judicial authority as to the nature and scope of protectors' powers in the Channel Islands and beyond, the decision is important for the wider international trust community.
01/18/2022
This stage is anticipated to complete in mid-February 2022.
01/18/2022
The Ogier team was led by practice partner Raulin Amy and partner Oliver Richardson, assisted by senior associate Rebekah Agyeman and paralegal Lara Morand in the Jersey corporate team, and partner Bradley Kruger in the Cayman Islands, plus senior associa
01/17/2022
Lawyers are also praised for their ability to 'work quickly and efficiently whilst maintaining the very high standards they have always had' as well as their 'extensive experience in handling BVI litigation proceedings'.
01/17/2022
Licensees are also encouraged to take account of relevant enactments and sectorial risk assessments when updating their policies and procedures
01/17/2022
This latest recognition reflects the breadth and quality of work undertaken at Dickinson Gleeson.
01/17/2022
It might therefore seem rather surprising that the English Court of Appeal should reach the conclusion that it did.
01/14/2022
a section on the corroboration of answers given by the supervised entity in scope in the context of the CSSF annual AML/CFT online survey
01/14/2022
Among the updates included in the AIFMD Q&A is a new Q&A on the use of non-discretionary investment advisors.
01/13/2022
The integration will bolster Patria's product offering by adding the largest credit investment platform in Latin America and will create the number one Private Investments in Public Equities (PIPE) manager in the region.
01/13/2022
Theorem Fund Services, LLC announces its hedge fund clients will now have access to a full suite of Cayman services via a first-of-its-kind strategic collaboration with Mourant and its affiliate, Mourant Governance Services.
01/13/2022
The overall investment approach and anticipated outcomes aim to be well aligned to the United Nations' Sustainable Development Goals.