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].
09/09/2020
However, with a centralized unit, increased communication between financial authorities through the Union should go a long way.
09/09/2020
Registered funds are registered by the GFSC following the submission by a Guernsey licensed administrator of a representation that the fund is suitable for registration, having considered the fund terms, its promoter and licensee.
09/09/2020
Biohaven will use the proceeds for the development, promotion, and commercial launch of the FDA-approved NURTEC™ ODT (rimegepant), used for the acute treatment of migraines, as well as for general corporate purposes of Biohaven and its subsidiaries.
09/09/2020
Winners will be chosen by a panel of wealth management professionals, with an online public vote carrying a 10 per cent weighting in the judges' final decision.
09/09/2020
Given the popularity of Jersey and Guernsey holding structures for investment into the UK, secured creditors with exposure to such structures will need legal advice in those jurisdictions where enforcement strategies are being considered.
09/09/2020
The awards are judged by an international panel of wealth management professionals in the private wealth management sector.