04/14/2021
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
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 global system for financial crime is hugely expensive and largely ineffective
04/13/2021
o this day, it remains a leading private equity and hedge fund jurisdiction, and continues to excel globally in banking, capital markets, trusts and fiduciary services.
04/13/2021
A government source was quoted as saying that "something appears to have gone very wrong here
04/13/2021
There have been two recent judgments in the Guernsey Court of Appeal on the construction of trust instruments.
04/13/2021
This is due to the nature of an orphan trust and the independence of its directors which provides an extra degree of comfort when making decisions on enforcing their transaction security.
04/12/2021
The AC21 Law operates as an amendment to the Law on Administrative Cooperation in the Field of Taxation 2012 and brings Cyprus up to date in the field of mandatory disclosure obligations under EU Law.
04/12/2021
Such agreements will either be in the form of the OECD’s Multilateral Competent Authorities Agreement or another type of exchange of information agreement.
04/12/2021
Working alongside the transaction's lead legal advisers Kelley Drye & Warren LLP and Arthur Cox
04/09/2021
The company's green bond framework outlines the group's approach to developing a "green business" as well as financing environmentally-friendly projects.
04/09/2021
This has led to an increase in staff making requests to be allowed to work from a base outside their employer’s home jurisdiction.
04/08/2021
Asian companies, investors, and high net worth individuals have been among the most frequent users of the BVI Courts and BVI legal practitioners for many years.
04/08/2021
During the present year, CEIBA will celebrate the 25th anniversary of its Cuban investments and operations.
04/08/2021
The Maples Group has been operating in London for over 20 years and its London office continues to be a strategic location, serving as an important European hub for its international client base.
04/08/2021
It also demonstrates growing recognition of Ogier's capabilities in a highly competitive environment.
04/08/2021
The Economic Investment Certificate is valid for five years, after which holders are eligible to apply for the Residential Certificate.
04/07/2021
The fair value of the shares in the company was determined at trial in 20192 as US$31.20 per ADS.
04/07/2021
Its awards programme aims to identify and reward excellence in the hope to inspire others to further improve their own performance.
04/07/2021
The Notes were listed on the Singapore Exchange Securities Trading Limited.