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
In the British Virgin Islands (the BVI), the jurisdiction to grant a freezing order derives from two provisions of the Eastern Caribbean Supreme Court (Virgin Islands) Act (the Supreme Court Act).
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.
11/12/2021
The Court of Appeal has not yet handed down its reasons for dismissing the applications for a stay of the 30 November meeting or for the change of the record date for that meeting.
11/11/2021
This recognition follows in the footsteps of Carey Olsen's trusts and private wealth practice
11/11/2021
This reflects the reality of the appointment and avoids any confusion to third parties who may not understand that the designated manager does not necessarily have supervisory responsibility for the overall management of the fund or its assets.
11/11/2021
The new rules take effect on 1 January 2022.
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
Conyers has an amazing footprint with notable talent in each office
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
11/11/2021
The firm has been shortlisted multiple times for various awards, offering corporate law and private client services.
11/11/2021
Covid-19 caused a pause in that plan for 2021 rates and again, the Plan has been paused for 2022 with the intention that it is reignited in 2023.
11/11/2021
Carey Olsen Bermuda Limited, which has improved its ranking in four practice areas, is now ranked Tier 1 for trusts/private client and in Tier 2 for all other practice areas
11/10/2021
The Walkers Insurance team – spanning the key insurance jurisdictions of Bermuda, Cayman, Guernsey and Ireland – was crowned at the awards event in Luxembourg on Monday evening.
11/09/2021
Carey Olsen is delighted to be sponsoring two additional charities that have joined the programme
11/09/2021
Due to the popularity of the Global Citizen programme introduced in October 2020 the recently amended regulations extend the availability of the programme by a further year, so that it now expires on 30 November 2024 (unless Cabinet decides on a further e