06/23/2020
Being “fit and proper” means an applicant and/or licensee is, on the balance of probabilities, competent and capable of carrying out business in a manner that is both honest and correct.
06/23/2020
Women Leaders recognises the leading female transactional lawyers in the world.
06/23/2020
In August and September 2018 the Company issued over $500 million in convertible bonds to a number of subscribers
06/22/2020
Given the stakes, it is important that trustees properly understand their disclosure obligations so they can determine when and if they should provide the information sought.
06/22/2020
France’s competition watchdog found in 2009 that Orange had hindered the rise of rivals in these markets, notably by signing exclusivity agreements with independent distributors and repair shops, prompting Digicel to sue for damages.
06/22/2020
Risk of loss due to breach of confidentiality, failure of integrity of systems and data, inappropriateness or unavailability of systems and data or inability to change information technology within a reasonable time
06/22/2020
Foreign-owned businesses will need to offer more transparency to pass UAE’s ESR benchmark
06/22/2020
This supports the work carried out by Limited Partners' internal teams in reviewing fund terms, in particular the calculation of management fees, fund versus manager expenses, borrowing limitations and hurdles for carried interest.
06/21/2020
Luxembourg is a civil law jurisdiction where the Napoleonic (French) civil code originally constituted the framework of its contract law.
06/21/2020
Unsurprisingly, given the Cayman Islands’ longstanding leadership in the funds space, tokenised funds harnessing the benefits of blockchain technology have been one of the early successes.”
06/21/2020
In times of financial health, this means that directors will meet their duties by reference to the interest of the company’s members taken as a whole.
06/19/2020
Citywealth has created the list of trust litigators who 'trustees turn to when litigation arrives on their doorstep or on the other side of the coin when families or entrepreneurs are no longer happy with their advice or service'.
06/19/2020
Ogier partner Kate Hodson from the firm's Hong Kong office led the Ogier team
06/17/2020
In preparation for the next LA meeting, the Ministry of Financial Services is inviting public comments on the bills.
06/17/2020
Effective 29 June 2020, the beneficial ownership regime introduces an administrative fines regime.
06/17/2020
While Deputy Parkinson said his committee believed any perceived issues with the regulator could be ironed out, he said his Jersey colleague felt the shared path could be followed no further.
06/16/2020
The company also provides seeds, seeds treatment, agricultural products storage, and post-harvest solutions.
06/16/2020
The applicant sought fortification before the High Court of England and Wales
06/16/2020
Despite the crisis, Jersey has managed to continue ‘business as usual’ due to proactive planning and economic flexibility that has been enhanced by its technology platforms, according to Allan Wood, global head of business development at Jerse
06/16/2020
Each year The Law Review, commissioners of the publication, look to widely respected firms and experienced practitioners worldwide to provide local insight on the law surrounding FinTech and how it is applied.