09/16/2020
Malta: Attorney General blocks publication of Keith Schembri inquiry
But in one of her first decisions since taking up office last week, Attorney General Victoria Buttigieg ruled out releasing any copies “at this stage”.
09/16/2020
She works across numerous cases and advises leading onshore law firms, fiduciaries and high net worth individuals on trust, commercial, insolvency and regulatory matters and has also acted for trustees and beneficiaries internationally.
09/16/2020
Digital asset custody platform Anchorage is adding proposed Bermuda bank Jewel as a client. That may help crypto companies globally access traditional banking.
09/15/2020
One of the recommendations that is most likely to affect the BVI Commercial Court is the recommendation for the removal of the requirement in CPR Part 7 that the court's permission is required before a claim form can be served out of the jurisdiction
09/15/2020
However, the current position continues to be that the island remains in phase 5b for the time being.
09/15/2020
Acting as BVI counsel, the Mourant team was Senior Associate Marianne Wilson and Associate Martyn Heyes working with Partner Rachael McDonald.
09/15/2020
The applicant had obtained default judgment in Hong Kong against a resident of the PRC and sought to preserve assets in the BVI that the applicant said were owned or controlled by the defendant.
09/15/2020
Carey Olsen's Nichola Aldridge and Oliver Lindop have been named among the Top 35 Under 35 private client practitioners in the UK by eprivateclient.
09/15/2020
Wants to retain confiscated funds, recognition as law enforcement body
09/14/2020
A 'Rising Star', according to the publication, recognises women across Europe who are blazing trails and making a name for themselves in their respective areas of practice
09/14/2020
The authority is now pursuing only one single-track criminal investigation into money laundering and six dual-track cases, which could end with only civil outcomes
09/14/2020
Because of Covid19 the organisers have had to cancel the annual celebration in London.
09/11/2020
The first Bermuda ISAC and ISA were registered as a Special Purpose Insurers to run a specialised insurance programme.
09/11/2020
It is expected that a guidance document to assist with the filings to the Registrar will be published shortly.
09/11/2020
In that context, the industry focuses on ensuring that the products offered, while meeting the needs of those using such products, adhere to best practice and are properly regulated.
09/11/2020
Novel Blaze opposed the application on a number of grounds.
09/10/2020
Throughout the transaction, the Ogier team, led by group partner Matthew Shaxson with assistance from associate Robin Burkill, worked closely with the London office of Akin Gump Strauss Hauer & Feld LLP.
09/10/2020
Companies shortlisted in these categories must demonstrate leadership and development of individuals under 40
09/10/2020
Carey Olsen advises Singapore real estate investment company on first London property acquisition
09/10/2020
The Court noted that, had the application permitting the Trustees to self-deal been brought in respect of a Jersey law governed trust, relief could have been granted under Article 47(3) of the Trusts Law[4].