05/07/2021
There are also ongoing proceedings in Russia where, it seems, Mr Sazanov needed to show that he was the shareholder of the Company by 2 March if he was to avoid an outcome that would be “extremely adverse” to him.
05/07/2021
When the divorcing couple are both beneficiaries, even the most experienced Jersey or Guernsey trustee may struggle to follow a neutral line through the emotionally heightened dynamics of an acrimonious break-up.
05/06/2021
Women Leaders are identified by IFLR1000 as the leading female transactional lawyers in the world with impressive track records, who are consistently recommended by clients and peers for the quality of their advice and service.
05/05/2021
The Cayman Court therefore held that the primary limitation period for the claims made in the proceedings issued by Ritchie in Cayman on 21 May 2019 had already expired five years previously in 2014, and they were time-barred.
05/05/2021
Additionally, all approved managers - being entities licenced to act as an investment manager/ investment advisor under the Investment Business (Approved Managers) Regulations, 2012 - are now required to complete and file the AML/CTF Return.
05/05/2021
Most often, this sort of application will involve a request for evidence to be taken on oath, or the production of documents in Jersey/Guernsey for use in foreign civil matters.
05/04/2021
The most recent spate of modernizations began in 2016, with the passage of the Civil Aviation Act, 2016
05/04/2021
These figures reinforce the CSX's position as a leading platform for CLOs with a recorded total of 57 CLO issuers listed (an increase from 54 in 2019), comprising BSL / MM new issuances, refinancing and resets.