11/12/2020
Each student has been placed in a different business services department of the firm, depending on their area of interest, where they will gain hands-on work experience for a period of six months.
11/12/2020
When solvent entities reach the end of their life, a key question regarding the management of this process is whether it should be effected by way of a voluntary liquidation or a simple strike off.
11/12/2020
The goals of these audits are to assist businesses to discover the strengths and weaknesses in their data protection management programmes.
11/12/2020
Granting, Perfection & Enforcement of Security over Shares in British Virgin Islands
The registered agent will need to be instructed to make the necessary amendment to the original register of members of the BVI company.
11/12/2020
15 lawyers from Carey Olsen's Bermuda, BVI and Cayman Islands teams recognised by Legal 500
The other ranked practice areas for Bermuda comprise banking, finance and capital markets; corporate and commercial; insurance/reinsurance; and regulatory and compliance.
11/12/2020
Crypto-certainty comes to the Cayman Islands
The Law defines "virtual assets" as a digital representation of value that can be electronically traded or transferred and used for payment or investment purposes.
11/11/2020
Walkers does not practise English law and instead works alongside leading international law firms to provide integrated offshore and onshore support.
11/11/2020
Compliance with the law involves taking 'reasonable' steps to avoid that disadvantage. How a given space is accessed or otherwise used is dependent upon a range of factors that will differ between premises.
11/11/2020
Luxembourg’s finance ministry is appealing a verdict by the administrative tribunal which said in September that the tax office could not seek information about clients from lawyers involved in Panama Papers deals.
11/10/2020
Mogul in Record Tax-Fraud Case to Seek Competency Evaluation
Unfavorable decision could delay or derail U.S. prosecution
11/10/2020
Bedell Cristin advises AXA IM - Real Assets with the acquisition of Dolphin Square
The estate provides 795,990 sq ft of residential accommodation, commercial and amenity space spread across 13 individual houses centred around a 3.5 acre landscaped garden square.
11/10/2020
Stuck in the Middle With You
This judgment gives excellent guidance for liquidators caught between a rock and a hard place, when the Court will 'wrap its arms around them', and how to go about things to ensure it does.
11/10/2020
Partners Emily Haithwaite, Niamh Lalor and Katrina Edge led the Ogier Jersey team assisted by senior associate Tara Kapur.
11/10/2020
The use of the new restructuring plan procedure incorporating Jersey entities both at a holding and operational level reinforces Jersey's commercially minded and flexible corporate and finance regime.
11/10/2020
Diogo Duarte de Oliveira and Olivier dal Farra of Baker & McKenzie Luxembourg analyse the DAC6 hallmarks and consider how intermediaries may encounter them in the context of private equity investment structuring in Luxembourg.
11/10/2020
The Carey Olsen team advising VinaCapital on all Guernsey aspects of its migration was led by corporate partner Ben Morgan and senior associate Gemma Campbell.
11/09/2020
New Juan Carlos investigation widens to Jersey bank account
Intelligence about the account, with a reported balance of nearly €10 million, was promptly passed on to Spanish prosecutors.
11/09/2020
In the matter of the Arpettaz Settlement [2020] JRC 161
The introduction of so-called firewall provisions has, if anything, only reinforced that general position.
11/09/2020
Carey Olsen advises Kape Technologies on cash box placing to raise US$115 million
The funds will allow Kape to consolidate previous acquisitions in the digital privacy market and enable it to exploit other potential acquisition opportunities which may arise as a result of current market conditions.
11/08/2020
Background The Plaintiff, Torchlight Fund LP, brought claims against Millinium Asset Service Pty Ltd and others, the 1st to 3rd Defendants (the MAS Parties) alleging conspiracy and other economic torts (the Conspiracy Proceedings). The Plaintiff was the R