03/03/2021
The protector’s service to the trust for some 20 years without issue could not justify his continuance in office.
03/03/2021
THE Italian princess at the centre of a £100 million family wealth dispute spanning several jurisdictions has said she is ‘confident’ as she prepares to appeal against a ruling made by a Jersey court.
03/03/2021
It was a busy year for the DPC and the Report details the extensive span of the DPC's regulatory work.
03/02/2021
Anti-corruption NGO slams ‘weak’ Swiss corporate crime laws
Legislators and law enforcement agencies must ensure once and for all that companies are consistently held criminally accountable for misconduct.
03/02/2021
All commercial disputes with a value over £10,000 will be heard in The Royal Court of Guernsey
03/02/2021
The annual IFR Asia Awards are designed to showcase the most impressive deals and the institutions that have best delivered on their chosen strategy across Asia’s financing markets.
03/01/2021
Walkers Advises On Apex Group's Acquisition of FundRock
This transaction further solidifies Apex's global position as one of the world’s leading financial services providers.
03/01/2021
This update briefly analyses the limited practical consequences of this addition to the Monitoring List for clients using Cayman Islands vehicles.
03/01/2021
The reality is probably somewhere in the middle, but there are good reasons to believe that the idea of a Global Britain is not too fanciful.
03/01/2021
The properties, which extend over a total of 214,000 sq ft, are fully occupied by a number of investment-grade tenants including SAP, Atradius and TSB, with an average unexpired lease term of 6.5 years.
02/28/2021
In their evaluation, the judging panel focused on the level of success and creativity in achieving both the business and artist's objectives, the history behind the partnership and how it has been successfully activated.
02/26/2021
Jurisdictions under Increased Monitoring - February 2021
The FATF does not call for the application of enhanced due diligence measures to be applied to these jurisdictions, but encourages its members to take into account the information presented below in their risk analysis.
02/26/2021
However, the court expressed the obiter view that the common law approach to recognition and assistance did not survive in parallel with the statutory scheme.
02/26/2021
Top brass from BNP Paribas will be allowed to appeal a court decree to testify in Malta in a case filed against them by British financer Jacob Agam
02/25/2021
Mathew is also regularly instructed in complex, high value shareholder disputes, together with contentious trusts and regulatory/proceeds of crime matters.
02/25/2021
The firm was awarded Band 1 placement for 10 of its practice groups, with 60 of its global lawyers receiving individual recognition this year.
02/25/2021
Harneys also continues to be the only firm listed for its Anguilla General Business Law expertise based abroad.
02/25/2021
The wins for Dickinson Gleeson, during an unprecedented time in world history, are further testament to the firm’s ability to punch above its weight and compete successfully against the major offshore law firms.
02/24/2021
Filing an Economic Substance Declaration in Bermuda
All other major offshore jurisdictions enacted similar legislation at the same time.
02/24/2021
The guides provide a pragmatic overview of the laws and regulations of private client practice and information about taxes, succession laws, wills, trusts and their structures.