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.
Legal
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
Guernsey Company Law - Directors’ Duties
Particular circumstances or transactions should be the subject of specific legal advice given on the relevant facts at the relevant time.
08/19/2021
Conyers Shortlisted for ALB Hong Kong Law Awards 2021
We are pleased to be nominated as the “Offshore Law Firm of the Year”.
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.
08/18/2021
Commercial Attorneys Author Bahamas Chapter for Loans & Secured Financing (2022 edition)
This quick reference guide enables a side-by-side comparison of local insights into general issues.
08/18/2021
Plaintiffs must post $4.25M security ahead of Walkers client confidentiality trial
A Grand Court summary judgment by Chief Justice Anthony Smellie in Rabello’s favour was overturned on appeal earlier this year.
08/18/2021
Harneys advises GalaxyCore Inc on its CN¥3.593 billion IPO on the Shanghai STAR Market
Harneys’ associated corporate and fiduciary services arm, Harneys Fiduciary, provided registered office services to the employee stock ownership plan platforms of GalaxyCore Inc.
08/18/2021
Ogier sponsors live streaming of Channel Islands Pride
Since the Islands' first Pride in 2015, the annual event has continued to advocate for equality for the LGBTQ+ community and other marginalised groups, both in the Channel Islands and internationally.
08/18/2021
Maples Partners Named Among Top Offshore Litigators In Asia
ALB is Asia's most respected legal publication
08/18/2021
Ogier Global expands Asia presence with new Singapore office
The new Singapore office is an exciting milestone for Ogier Global and represents our commitment to the Asia market.
08/17/2021
Succession Planning in The Bahamas: The International Business Company and Shareholders’ Agreements
The Bahamas has a versatile and adaptable regime that can suit a range of clients’ desires for their estate strategy.
08/17/2021
Snapshot: implementing Cayman Islands Charging Orders in aid of enforcing foreign arbitral awards
This decision provides a timely reminder of the willingness of the courts in the Cayman Islands to assist with the recovery of judgment debts and highlights that a charging order can be used as an effective remedy to support the enforcement of arbitral aw
08/17/2021
Jersey Funds Update – Summer 2021
As the international regulatory position in relation to sustainable investments evolves, the Jersey Financial Services Commission (JFSC) is also updating and adapting the Jersey requirements.
08/17/2021
STAR Trusts: The Grand Court interprets the meaning of the word 'obsolete' in the Cy-près doctrine
The Chief Justice's reasons for his decision provide helpful guidance to trustees and enforcers of STAR trusts
08/17/2021
Ogier represents New Frontier Public Holding
Under the terms of the agreement and plan of merger, on completion, a newly established company controlled by the investor consortium will merge with NFH
08/16/2021
Harneys advises Ping An
Harneys’ associated corporate and fiduciary services arm, Harneys Fiduciary, provided registered office services.
08/15/2021
Liquidation Expenses: The Use of Trust Property for Payment
Pacifico is a Bahamas based broker dealer registered with the Securities Commission of The Bahamas since 2012.
08/13/2021
Cayman Court clarifies the test for the appointment of provisional liquidators
In summarily dismissing the applications, the Court has confirmed that it is a serious step to appoint provisional liquidators and that there is a heavy and onerous burden on those that seek such orders.