12/18/2020
BVI Advantage in a Multi-Jurisdictional Approach to Structuring
Juno Huang discusses the BVI advantage in a multi-jurisdictional approach to structuring in an article published by BVI House Asia.
Legal
12/18/2020
What you need to know about the Cayman Islands statutory merger
It is worth noting though that statutory mergers and in particular short form mergers may also be used in private acquisitions as well as for the rationalisation of structures.
12/18/2020
St Helier jeweller guilty of laundering drug gang's cash
A MAN accused of laundering a crime gang's money through his Central Market jewellery business has been found guilty of all charges.
12/18/2020
Credit Suisse professes "astonishment" at Swiss money laundering charges
Credit Suisse unreservedly rejects as meritless all allegations raised against it and is convinced that its former employee is innocent.
12/17/2020
Performance Fees – Central Bank takes initial steps towards implementing ESMA’s guidelines
While the Central Bank notes that the Guidelines could be immediately adopted
12/17/2020
Mourant advises Highland Europe
The fund strengthens Highland Europe's strategy and will continue to use its technology expertise to build its portfolio of consumer tech brands and software companies.
12/17/2020
Real Estate Structures in Distress - Offshore Security Considerations
But the clock is ticking and this attitude, like the UK government support which underpins it, cannot prevail indefinitely.
12/16/2020
Maples Group Advises Pleiad Investment Advisors on its First Private Equity Fund
The team was led by Funds & Investment Management Partner, Ann Ng and assisted by Associate, Dan Won.
12/16/2020
Walkers Advises Nielsen Holdings plc on Restructuring
Nielsen Holdings plc is a global measurement and data analytics company that provides the media and advertising industries with unbiased and reliable metrics relating to consumers and markets worldwide.
12/16/2020
Legal directory recognition for Carey Olsen's Singapore and Hong Kong offices
Carey Olsen's Singapore and Hong Kong offices are featured once again in the latest edition of Chambers Asia-Pacific.
12/16/2020
Chambers and Partners Asia Pacific Guide
They also facilitate the provision of legal advice in Guernsey, Isle of Man, Mauritius and the Seychelles.
12/15/2020
Carey Olsen advises M7 Real Estate on £160 million retail parks acquisition
The portfolio acquired by M7 Box+ II Midco Limited consisted of six assets
12/13/2020
Principles to be Applied by Cayman Court in Granting Leave to Pursue Company in Liquidation
In short, section 97(1) of the Companies Act provides that when a winding up order is made or a provisional liquidator is appointed, a party cannot commence or continue proceedings against the company in question without leave of the Court and subject to
12/11/2020
A Strong Foundation for Philanthropy: The use of Cayman Foundation Companies as Not-for-profit Enterprises
Despite this, the structuring of NFPs is often overlooked or treated as an afterthought resulting in an organisational structure that is not well-placed to achieve its objectives.
12/11/2020
Section 47 Trustee Act 1975 Bermuda Compendium
47 of Bermuda’s Trustee Act 1975 for the benefit of practitioners and advisors in Bermuda and beyond.
12/11/2020
Chambers ranks Appleby as ‘Tier 1’ for fintech
In particular, Chambers noted that “the expertise of all the advisers at Appleby is at an extremely high level”.
12/11/2020
Cayman virtual asset service providers regime partially in force
his update provides a concise guide to the scope and key requirements and obligations of the VASP Regime, together with the practical steps that a VASP should take.
12/10/2020
Dutch court to probe UBS boss over ING money laundering problems
It said ING had acted to prevent further violations and acknowledged the serious problems at the bank.
12/10/2020
Harneys Cyprus advises on €1.2 billion redevelopment of the Larnaca port and marina
The €1.2 billion project is one of the largest projects taking place in the Republic of Cyprus.
12/10/2020
Mourant helps keep Monsoon open
Laura Bougourd said she was delighted to have helped the property owners and the retailer come to an agreement which satisfied both parties.