07/08/2021
The Economic Substance Amendment Act 2021, which became operative on 30 June 2021, has expanded the scope of the Bermuda economic substance regime to now include all partnerships.
07/08/2021
They annually manage more than US$76 billion of flight charges and over 28% of commercial jet fuel consumption.
07/08/2021
The application of the ‘illegality’ doctrine is not straightforward, however, and it requires careful consideration in every case, not least in cross-jurisdictional cases where different governing laws might potentially apply to the issue.
07/07/2021
The revisions reflect the further transposition of 5MLD and bring the Guidelines in line with current CBI expectations in relation to designated persons' ("firms") existing obligations under the Criminal Justice (Money Laundering and Terror
07/07/2021
Gobi Acquisition Corp. is sponsored by an affiliate of PAG, one of Asia’s largest private investment management groups with approximately $40 billion of assets under management as of 31 December 2020.
07/07/2021
Impressively, the team's role in advising on United Airlines' US$6.8 billion financing plan1 was listed on the most coveted award, the Overall Deal of the Year (global), by both publications.
07/07/2021
Carey Olsen's investment funds team has advised European private equity firm Nordic Capital on the €1.2 billion final closing of its first Evolution Fund.
07/07/2021
Under the AMLA, examiners will be required to evaluate whether financial institutions appropriately incorporate the Priorities into their risk assessments and overall AML/CFT compliance programs.
07/07/2021
Its remaining capital will be used to target opportunities in the residential sector in markets where Cain has an established investment track record.
07/07/2021
The deal represents a significant increase in the revenues of the group, adding over £1.3 billion in assets under advice.
07/06/2021
The investment round is the largest series A round for an insurtech and values bolttech at more than US$1 billion, giving bolttech the insurtech unicorn status only one year after its launch in 2020.
07/06/2021
The traditional areas of corporate, funds and our deep insolvency practice continue to thrive.
07/06/2021
The transaction is one of the largest European real estate deals this year.
07/05/2021
The English court ordered Mr Pugachev and Miharo to effect the transfer of the shares in Lenux to the claimants but they failed to do so.
07/02/2021
The new AML/CFT/CPF legislative framework is being brought in as part of the extensive preparations for the jurisdiction's onsite Fourth Round Mutual Evaluation assessment by the Caribbean Financial Action Task Force (CFTAF) in July 2022.
07/02/2021
The firm also made a $5,000 donation to assist in the Bermuda National Trust’s ongoing work to preserve Bermuda’s natural heritage.
07/02/2021
This is the third consecutive year he has been named in the rankings.
07/02/2021
Walkers' team is led by partner Kristen Kwok, with the support of Helena Chu.
07/02/2021
The awards, which are widely recognised as the most prestigious in the private client and wealth management industry, look to highlight excellence among private client lawyers, accountants, barristers, bankers, trust managers and financial advisers.
07/01/2021
The recognition follows on from Carey Olsen's recent success at the eprivateclient Excellence Awards where Carey Olsen was named best Private Client Offshore Law Firm.