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Legal

04/19/2021

Walkers Named 'Offshore Law Firm of the Year' for Second Time at Chambers Awards

The Chambers Asia-Pacific Awards honour the work of international and national law firms across the region and nominations are based on research carried out for the Chambers Asia-Pacific guide.

04/19/2021

ENSafrica’s Thierry Koenig nominated to sit on the Institute of Judicial and Legal Studies board

The IJLS plays a key role in the professional development of barristers, attorneys and notaries in Mauritius

04/19/2021

Bedell Cristin to speak at PCD Club Cayman update

The session will discuss the latest trends and information on Cayman residence, investment, fund and wealth structuring for HNW families organised by PCD Club on 21 April 2021.

04/19/2021

Channel Islands Funds Quarterly Update: Q1 2021

The consultation paper proposes additions to the Finance Sector Code of Corporate Governance

04/16/2021

Carey Olsen a finalist for WealthBriefing European Awards 2021

More than 80 firms have been selected as finalists, with Carey Olsen among the 18 shortlisted for the private client categories, which includes Best Offshore Law Firm.

04/16/2021

HSBC wins London court fight with liquidators of bank owned by Allen Stanford

Liquidators of Stanford International Bank, which was incorporated in Antigua, complained that HSBC bosses should have been quicker to freeze Stanford International accounts.

04/16/2021

Billionaire Robert Smith’s Lawyer Kepke Charged in Tax Case

Kepke allegedly helped Smith avoid taxes through entities

04/16/2021

Walkers Ireland LLP receives top tier rankings across multiple practices areas by Legal 500 2021

Once again capital markets lawyer and managing partner, Garry Ferguson, has been listed in the 'Hall of Fame' category.

04/15/2021

BNF Bank distances itself from former manager facing money laundering charges Business

In a statement, BNF said Buttigieg retired from the bank in 2018.

04/15/2021

Financial Services Industry in The Bahamas Welcomes New Act

Banks in resolution must prepare and submit periodically to the Central Bank a “recovery plan” which provides for the rapid and orderly recovery of such bank

04/15/2021

Malta involved in Italian fuel tax fraud investigation worth €1 billion

€600 million in assets seized and 23 people arrested.

04/15/2021

Cayman Islands: the new ground zero for US hedge funds engaging in share appraisal litigation

The concomitant of an increasing number of take-privates is an increasing number of dissenter disputes concerning fair value.

04/14/2021

Mourant successful in resisting an out of time appeal

Mourant Partner Christopher Edwards, Counsel Sandra Duerden and Associate Rowan Coffer worked on the defence.

04/14/2021

Royal Court confirms Guernsey Financial Services Commission period

The GFSC opposed the application on the basis that the law set an appeal period of 28 days; and there was no discretion to extend that.

04/14/2021

Collas Crill Advises Curaleaf on Acquisition of EMMAC Life Sciences Limited

The company intends to substantially increase its cultivation capacity in 2021 to facilitate anticipated growth through increased access to the use of cannabis across major European and export markets.

04/14/2021

Swiss money laundering probe eyes Lebanon central bank chief: report

Contacted by AFP, the Swiss attorney general's office confirmed Tuesday that its aggravated money laundering probe involving Lebanon's central bank was ongoing, but refrained from further comment.

04/14/2021

Cayman Islands: the new ground zero for US hedge funds engaging in share appraisal litigation

The rights afforded to so-called dissenting shareholders, being those shareholders who have dissented from a take-private merger or consolidation and therefore rejected the price offered to them for their shares, has in recent years been subject to consid

04/14/2021

Lawyers remain laggards in adopting money laundering risk assessment tools

Only 57% of lawyers had a business risk assessment in place last year, placing them last in a list of sectors that includes credit institutions, gaming companies, trust services providers, notaries and accountants

04/14/2021

Carey Olsen supports Kavak on latest funding round as it hits US$4 billion valuation

Working alongside onshore counsel Gunderson Dettmer, the Carey Olsen team advising Kavak on the Cayman law aspects of its latest financing round was led by corporate partner Alistair Russell, assisted by associate Emily Cornhill.

04/13/2021

The war against money-laundering is being lost

The global system for financial crime is hugely expensive and largely ineffective

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