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Legal

03/05/2021

Privy Council Emphasizes the Primary Role of the Trial Judge as the Decision-Maker in Shareholders’ Disputes – the Scope for Appellate Intervention is Limited.

The criticisms against undue appellate activism reinforce that discretionary decisions of trial judges in shareholders disputes will likely be endorsed or upheld in the end

03/05/2021

Top 'Take-Aways' from the 2021 Mourant Cayman Regulatory Seminar

The seminar included a presentation from the Cayman Islands Monetary Authority

03/05/2021

Ogier assists Jet2 to raise more than £422 million

The fundraise was significantly oversubscribed.

03/05/2021

BVI Commercial Court demonstrates ability to protect interests of US investors in BVI companies

The BVI Commercial Court first granted an injunction to preserve the position on 14 October.

03/04/2021

Guernsey legal and regulatory update March 2021

These new laws have each been registered by the Royal Court of Guernsey however they are not yet in force.

03/04/2021

Appleby Named Official Law Firm of SailGP Bermuda Grand Prix

SailGP is an annual global sports championship featuring top-flight technology and the sport’s best athletes.

03/04/2021

Maples Advises CLSA Capital Partners on New Investment Fund Launches

A team based in the Group's law firm in Hong Kong acted as Cayman Islands legal counsel to CLSACP on the fund launches.

03/04/2021

Bedell Cristin makes substantial investment in Cayman

The move to these new premises is the next step in our international growth plan and underpins our long term investment in Cayman’.

03/03/2021

New Code of Practice on the Prevention and Resolution of Bullying in the Workplace in Ireland

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

Practical measures for complex transactions – Shareholder meetings

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

Harneys BVI associate selected as a mentee for prestigious arbitration programme

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

Appleby Advises in Structured Deal for India Green Power Holdings

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

Application To Remove The Protector Of A Trust - Relevant Test To Remove Protector - First Such Case In Bermuda ( In The Matter Of FA Trust And FB Trust)

The protector’s service to the trust for some 20 years without issue could not justify his continuance in office.

03/03/2021

Princess to appeal against £2 million court fine and decision

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

Data Protection Commission 2020 Annual Report

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

Snapshot: starting civil proceedings in Guernsey

All commercial disputes with a value over £10,000 will be heard in The Royal Court of Guernsey

03/02/2021

Harneys wins IFR Asia Turnaround Deal of the Year Award

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

Cayman Islands and the FATF "Monitoring List"

This update briefly analyses the limited practical consequences of this addition to the Monitoring List for clients using Cayman Islands vehicles.

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