02/16/2021
Over HK$8 billion from scam victims laundered through Hong Kong bank accounts in 2020: police sources
As the HK$8.33 billion in 2020 involved nearly 2,600 stop-payment requests from victims, police sources said thousands of Hong Kong bank accounts – both personal and business – were believed to have been used to collect and launder the funds.
02/16/2021
Carey Olsen advises Epiris and James Hay Holdings on Nucleus Financial Group acquisition
Epiris Fund II (Fund II) has owned James Hay since 2019 when it bought the business as part of its acquisition of IFG Group plc.
02/16/2021
If the value of the estate is under £10,000 a small estates exemption may apply.
02/16/2021
The Fast-Track process is therefore only applicable to estates where the deceased died domiciled in England and Wales, Scotland, Northern Ireland, Guernsey or the Isle of Man.
02/15/2021
Introducing our mental health first aiders
It’s important to note that MHFAs are not counsellors or psychologists, but are there to provide guidance, signposting and support to those who need it.
02/15/2021
Firewall and Forum
The Court also provided further guidance on the application of forum for administration clauses in Cayman trusts.
02/15/2021
Legal and commercial guarantees: know the difference?
This means the duration of the commercial guarantee can be less than two years.
02/15/2021
Confirmation of Carey Olsen as Jersey's leading law firm for investment funds follows 10 years of considerable client growth in the sector, including a 115% increase since 2010 in the number of Jersey serviced funds it provides legal advice to and a
02/15/2021
The year 2020 has seen a continuation of the trend where large insurers are dealing with expensive loss events like the California wildfires.
02/14/2021
Dissenters from short form mergers are entitled to fair value appraisal of shares
The Court dealt with this question as a preliminary issue and found
02/12/2021
The Act also applies to any legal entity incorporated, registered, or established in The Bahamas as a company, partnership or exempted limited partnership, carrying on a digital asset business, irrespective of the physical location from which the activity
02/12/2021
CASE numbers in jurisdictions around Guernsey will affect when islanders will be able to freely travel again.
02/12/2021
These Venezuelan defendants have been charged here because federal investigators have collected evidence showing they used the U.S. banking system and real estate market to hide their allegedly tainted assets.
02/12/2021
It operates through its three brands, Haven, Butlin's and Warner Leisure Hotels.
02/12/2021
The transaction values Nautilus Biotechnology Inc at an implied equity value of $900 million and the combined company is expected to have an initial market capitalization of approximately $1.3 billion.
02/11/2021
The capital raise comes at a time when the travel industry is in the midst of difficult times.
02/11/2021
Laura Hatfield took part in a panel discussion, which included expert speakers who discussed today's most relevant cross-border cases and topics.
02/11/2021
The Guide features expert insights across 17 jurisdictions and Walkers is pleased to have contributed to the Ireland chapter again this year.
02/11/2021
The portal will enable people to access training on the AML regime through a sophisticated e-Learning module which is regularly updated to ensure all changes in the AML regime are captured.
02/11/2021
Winners were chosen for their commitment to providing crucial support to employees with a focus on health benefits, time off policies and support for local communities.