09/15/2021
Harneys wins Offshore Law Firm of the Year
The awards pay tribute to the outstanding performance of private practitioners and in-house teams in the region.
Legal
09/15/2021
Wills and Estate Administration for Non-UK Residents
Following the tax changes over the last few years on UK residential properties, there has been a mass de-enveloping of UK residential properties held in trusts and offshore companies, a significant proportion of which are now held in individual names.
09/15/2021
Cains acts as legal counsel and listing agent to the Isle Of Man Treasury on £400 million sustainable note issue.
The Notes have been assigned a rating of Aa3 by Moody’s Investors Service Limited.
09/15/2021
Covid-19 as a Crisis Case Study for Employers - What Can We Learn for Next Time?
Much of the focus as we start to glimpse the post-pandemic future has rightly been workplace culture, flexible working, and the acceleration of digital change.
09/14/2021
Carey Olsen announces recipient of latest pupillage training contract in Bermuda
The program consists of two years of training
09/14/2021
Voluntary Liquidations for British Virgin Islands Second Half Year Companies
To prevent the expense of annual 2022 government registration fees, an appointed voluntary liquidator will be required to file the final notice for a company on or before 29 November 2021.
09/14/2021
Cayman Island Update: Far Form - Related Fund Enity Form Released
The RFE Form requires a private fund to identify and report on RFEs that are parallel funds, co-investment or alternative investment vehicles.
09/14/2021
BOV cyber-heist: Canadian money launderer pleads guilty
Money launderer linked to convicted Instagram influencer ‘Hushpuppi’, is sentenced to 11 years over Bank of Valletta cyber-heist
09/14/2021
Common Sense in Common Law Recognition
In that panel, the speakers discussed recent developments in the law regarding the appointment of “light-touch” provisional liquidators in Offshore jurisdictions to facilitate restructurings, and the recognition and assistance to such appointe
09/14/2021
Carey Olsen advises on £55 million sale of Trafalgar Court
The deal was undertaken via the sale of all of the issued share capital of a special purpose vehicle wholly owned by Stenprop.
09/14/2021
Mourant Regulatory Update - Guernsey
The proposed amendments to the Insurance Laws transfer the enforcement, sanctions and penalty provisions from those laws into the new 2020 Enforcement Powers Law
09/13/2021
Mourant Trainee winner at Jersey Finance Rising Stars Awards
The Rising Stars Awards recognise and reward the achievements and successes of young talent within the Jersey finance industry.
09/13/2021
Carey Olsen has been named a finalist for Best Offshore Law Firm at the HFM Asia Services Awards 2021.
The offshore category is one of 31 awards to be decided upon by HFM's independent judging panel of CEOs, CFOs, COOs, and General Counsel from leading hedge funds.
09/13/2021
Tumas distances itself from ex-CEO Yorgen Fenech's money laundering case
Group says it is taking allegations 'extremely seriously'
09/13/2021
Carey Olsen Bermuda advises Coralisle Group on Massy United Insurance acquisition
The Carey Olsen team, which acted as lead counsel to Coralisle Group, comprised partner Mary Ward, senior associate Max Tetlow and associate Alexandra Fox. RBC Capital Markets acted as financial adviser to Coralisle Group.
09/13/2021
Corbett Le Quesne Defends Title at Family Law Awards
It is widely recognised as a leading family law firm in the island.Advocate Corbett commented “To be shortlisted this year after winning last year is a very pleasant surprise.
09/13/2021
Bedell Cristin is proud to be Platinum sponsor of the 2021 INSOL Channel Islands seminar
The event is one of the largest gatherings of insolvency professionals in the Channel Islands and this year it is being held in Jersey on 14 September.
09/13/2021
Malta not going after Pilatus clients for now
They are not seen as priority targets by the police
09/10/2021
New rules for investment firms remuneration policies as of 31 July 2021 in Luxembourg
Specific rules apply in case the investment firm benefits from extraordinary public financial support.
09/10/2021
An offshore perspective: The English Commercial Court’s decision in the SKAT “cum-ex” case and Dicey Rule 3
SKAT’s claim failed, at the trial of a preliminary issue, on the grounds that it was offensive to “Dicey Rule 3”, a rule which disallows claims for the enforcement, directly or indirectly, of the penal, revenue and public laws of foreign