08/25/2021

Appleby Redefines the Legal Landscape

The objection was made by the Respondent verbally to the Usher in charge of the execution of the seizure pursuant to Article 829 of the Code de Procedure Civile 1808, a provision no longer being observed and applied in practice in Mauritius.

08/19/2021

Harneys advises Bradda Head Holdings

The firm’s significant track record includes advising on high profile private equity transactions, landmark IPOs, as well as public and private M&A and joint ventures.

08/19/2021

Reforming a STAR trust

A STAR trust is a form of statutory trust which was introduced into Cayman Islands law to overcome some of the difficulties arising with the use of more conventional offshore trusts.

08/19/2021

Swiss Bank Executive Arrested in Mallorca

A spokesman for Ihag confirmed that Rueegg cannot leave Spain due to a U.S. request for legal assistance, and that he had been suspended from his duties at the bank.

08/19/2021

ROBA Deadline is Fast Approaching

In short, ROBA requires legal entities to declare their Beneficial Owners and Registrable Legal Entities to their registered agent or the Registrar General.