07/29/2020
The webinar series received an overwhelmingly positive response and attracted nearly 400 attendees, including CEOs, CFOs, company directors, general counsels, in-house counsels, investment managers, onshore lawyers, accountants and company secretaries etc
07/29/2020
It is therefore important that all persons regulated under these laws understand and comply with all filing deadlines, ongoing notification obligations and maintain appropriate systems and controls in accordance with applicable regulatory laws and CIMA gu
07/29/2020
Wirecard has been implicated in a new report on alleged criminal activities by a Mastercard executive operating at the FBME bank in Cyprus.
07/29/2020
Wirecard has been implicated in a new report on alleged criminal activities by a Mastercard executive operating at the FBME bank in Cyprus.
07/29/2020
Austrian bank failed to carry out proper due dilegence on voluminous transactions by high-risk customers
07/28/2020
"It's also great to see so many of our peers featured within the guide. I'd like to thank all of those who took the time to provide feedback on our services, and congratulate our peers that also feature."
07/28/2020
The new service will allow attorneys/ donors to create an online account once the LPA is registered; they can then add their LPA(s) using a reference number and activation key, which they can then choose to share with third parties.
07/27/2020
Members of Ogier's Restructuring and Corporate Recovery team have been at the forefront of legal developments in relation to restructuring in the Cayman Islands
07/27/2020
Another reason for the fluctuation in value of a company's shares is the actions and decisions of management, i.e. the directors.
07/27/2020
Exclusive: Mishcon de Reya partner Mike Stubbs allegedly relayed offer as part of plot to release €300m from Swiss bank account
07/27/2020
The Fund successfully launched having achieved reached its £30million equity target.
07/26/2020
The Legal Education Bursary is an annual bursary for Bermudian students studying law and who have the intention to return to Bermuda to practice.
07/26/2020
The severe economic ramifications of Covid-19 are being, and will be, felt across all areas of industry and society for some time to come.
07/26/2020
A platform operator must report the required information to the tax authority of the jurisdiction in which it is resident by 31 January of the following year.
07/24/2020
Our Funds & Investment Management quarterly update considers recent legal, regulatory and tax developments in Ireland and Luxembourg.
07/23/2020
SPCs and SACs are offshore limited liability companies with an added twist.
07/23/2020
Appleby is the only firm which offers restructuring and insolvency capability across all three Crown Dependencies.
07/23/2020
Given this broad definition, it is estimated that a third of Jersey residents have a disability for the purposes of the definition under the Law.
07/23/2020
Individually, there is recognition for Brian Simms QC and Michael Paton, who both achieved a Band 1 ranking, and Arthur Seligman, who achieved a Band 2 ranking.
07/22/2020
IFGL is a financial services group headquartered in the Isle of Man.