11/17/2021
One of the main reasons for the New Enforcement Law was to consolidate all enforcement powers, previously found across the industry-specific laws, into a newly enacted enforcement law. T
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.