11/19/2020
Harneys secures Tier 1 ranking for new Regulatory and Compliance category
This is an outstanding achievement for our team to be the sole firm ranked in the top tier for this important category.
11/19/2020
Appleby partner Garry Manley has received a silver award for “IFC Lawyer of the year, partner” at the Citywealth Future Leaders Awards 2020.
11/19/2020
This advisory provides a summary of the key points.
11/19/2020
Partner Sophie Reguengo and associate William Costa advised the client, alongside Wedlake Bell, on all aspects of the Jersey establishment documents and all corporate and regulatory documents.
11/18/2020
Appleby Crowned Isle of Man Firm of the Year
The categories include an award for Firm of the Year in six offshore jurisdictions, including the Isle of Man.
11/18/2020
Ireland Update: Winds of Change for Whistleblowing
The Whistleblowing Directive will also impose strict timeframes within which employers must comply with their obligations.
11/18/2020
Ogier in the BVI recognised as the stand out offshore firm
The Investment Funds team, led by Leading Individual Simon Schilder, is noted for expertise in complex fund formations and fund structures, with Marie-Claire Fudge ranked as a key lawyer in this area.
11/18/2020
Maples Group Maintains Top Tier Rankings
Impressively, the firm received nine Tier 1 rankings and, throughout the guide, clients endorsed the firm as a "market leader" with "experience in the Cayman Islands with complex, multi-jurisdictional" matters and a "deserved repu
11/18/2020
James Campbell the only Jersey lawyer elected to prestigious American College of Trusts and Estate Counsel
To qualify for membership, a lawyer must have no less than 10 years' experience in the active practice of probate and trust law or estate planning.
11/18/2020
Implementation of anti-corruption recommendations ‘all the more pressing’ (updated)
Of the 16 recommendations made by Greco in 2016 to Cyprus, seven have been fully implemented, six remain partly implemented and three have not been implemented, according to the compliance report.
11/18/2020
These new additions mark exceptional growth for the firm which opened its doors with only a single employee, managing partner
11/18/2020
The transaction is expected to close in the first half of 2021
11/18/2020
Published by Law Business Research, Who's Who Legal has been identifying the foremost legal practitioners in multiple areas of business law since 1996.
11/18/2020
Whilst shareholders remain caught by the principle of reflective loss, which the Supreme Court likened to 'ghastly legal Japanese knotweed', they still have a number of powerful tools at their disposal which can cause significant disruption and
11/18/2020
Under the terms of the all-cash transaction, Ascendant’s shareholders received U.S.$36 per common share, representing an aggregate share purchase price of approximately U.S.$365 million.
11/17/2020
The role of the unit is to use criminal and civil powers to investigate suspicious or serious non-compliance by companies and the wealthiest taxpayers.
11/17/2020
As part of the registration or notification process, entities will also be required to complete an 'AML/CFT Form' which will need to be submitted through CIMA's REEFS online portal.
11/17/2020
Appleby Shortlisted for Mauritius Law Firm of the Year
The awards reflect notable achievements for work carried out over the past 12 months.
11/17/2020
Appleby Advises Lumina Group
Lumina provides fire safety services in Hong Kong.
11/17/2020
Four things fund managers need to know about the new CIMA fines regime
This change significantly expands the list of regulatory breaches for which CIMA may issue administrative fines.