03/19/2021
BVI Court injuncts EGM to consider privatisation
If consummated, the current proposed merger would see the two founders of the company assume private ownership of Newater together with a PRC investor.
03/19/2021
If consummated, the current proposed merger would see the two founders of the company assume private ownership of Newater together with a PRC investor.
03/19/2021
The Court also cited the Cayman Islands Court of Appeal decision in Weavering v Peterson and Ekstrom stating that as a matter of procedure
03/19/2021
Phil and Josh discuss some expected changes to the legislation, including limited partnerships registered in the BVI without legal personality being brought within the regime.
03/18/2021
Diversity of talent is integral to providing our clients with the best services and solutions through the contribution of diverse perspectives.
03/18/2021
This article will discuss the most salient aspects of the AML Law as well as any penalties flowing from its contravention.
03/17/2021
The amendments include the removal of the Cayman Islands from the list of equivalent jurisdictions and its addition to the list of countries and territories which may present a higher risk of money laundering and terrorist financing.
03/17/2021
This guide covers common issues in M&A laws and regulations
03/17/2021
The restructuring of Luckin Coffee is intended to be implemented by way of a scheme of arrangement, to be sanctioned by the Cayman Islands Grand Court, with certain milestones being set out in the RSA that must be achieved for it to proceed.
03/15/2021
The Court ordered the Trustee in bankruptcy to take steps in the BVI to register himself as shareholder of Net International in accordance with the company’s articles.
03/15/2021
The pair, who are awaiting trial, faces around 80 counts of conspiring to obtain money under false pretenses, according to prosecutors.
03/15/2021
A problem that often arises in offshore practice is the need to take action against, or in the name of, a company that has been struck off or dissolved.
03/15/2021
The Jersey Tribunal found that it could not intervene in a failure to claim under the co-funding scheme; it had to consider the terms of the contract and whether there had been a breach of contract by the employer.
03/15/2021
The acquisition, which is proposed to be implemented by means of an Isle of Man law-governed scheme of arrangement, values the entire issued and to be issued share capital of RDI REIT at approximately £467.9 million on a fully-diluted basis.
03/12/2021
The Court ordered the Trustee in bankruptcy to take steps in the BVI to register himself as shareholder of Net International in accordance with the company’s articles.
03/11/2021
Swiss lawmakers have agreed to revise the money laundering law but have rejected new rules for lawyers, notaries and other consultants.
03/11/2021
This order is significant because BVI courts have been reluctant to grant committal orders, much less against personal judgment debtors outside the BVI.
03/10/2021
The Environmental Business Operations Award and Standard is an international benchmark and serves as an environmental management system to measure, manage and minimise an organisation's environmental impact.
03/10/2021
The purchase, which builds on Ocorian's acquisition of Newgate Compliance in December, enables the firm to able to provide end-to-end administration services and compliance and regulatory services in Guernsey.
03/10/2021
The Perpetual Securities were listed on the Singapore Exchange Securities Trading Limited on 3 March 2021.
03/10/2021
Individual investments are expected to range between £10 million and £25 million and provide significant scope for value enhancement through active asset management, including repositioning of properties and restructuring of leases.