03/03/2021
The 2020 Code replaces both the 2002 and 2007 codes of practice and provides consolidated guidance to employers about the processes and procedures to be followed when dealing with a complaint of bullying.
03/03/2021
In general, the guidance for board meetings described in part one of this series in relation to holding director meetings and passing written resolutions applies equally to shareholder meetings and written resolutions.
03/03/2021
The two year programme will provide a unique platform for young professionals to network and learn from world leaders in the arbitration community.
03/03/2021
The Company will provide financing for renewable power projects that will generate and provide clean power in India in a sustainable manner and support the communities where its projects are located.
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.