02/06/2020
It argued that, while there is no allegation that either customer engaged in criminal activity, the transactions presented a clear risk of money laundering or terrorism financing.
02/06/2020
Carey Olsen has been shortlisted for Best Offshore Law Firm at the WealthBriefing European Awards 2020.
02/05/2020
The decision of the Privy Council (on appeal from the BVI) in Vendort Traders Inc v Evrostroy Grupp LLC [2016] UKPC 15 which dealt with the position prior to the coming into force of the Arbitration Act 2013, therefore remains good law.
02/05/2020
The governments of Nigeria, Jersey and the United States said in a statement they had entered into an asset recovery agreement to repatriate forfeited assets to Nigeria.
02/05/2020
It is possible that the Personal Information Protection Act 2016 could finally become fully operative this year, after much delay.
02/05/2020
The Bill will be debated by the Legislative Assembly and has been developed as part of the Cayman Islands commitment to remain a leading investment funds jurisdiction.
02/05/2020
The winners will be announced at an evening ceremony on Thursday 19 March at the Natural History museum in London.
02/05/2020
The winners were announced at an evening ceremony on Wednesday 29 January at the Ritz-Carlton DIFC in Dubai.
02/05/2020
Ogier's Guernsey team included partner Christopher Jones, managing associate Paul Chanter and associate Jonathan Branch, who advised on Guernsey law aspects of the transaction.
02/04/2020
Rachael has overseen very strong recruitment in Ogier's Cayman Dispute Resolution team, which has doubled in size amid a series of major instructions, with 85% of the new recruits being women.
02/04/2020
Every penny raised by every firms and in-house counsel is very much appreciated and we look forward to the continued support of the legal fraternity with future fundraising events.
02/03/2020
The public importance argument was rejected on the basis that no public interest had been engaged
01/31/2020
Appleby awarded “Law Firm of the Year – Litigation” and named as a runner up for “Law Firm of the Year – Hong Kong & Singapore”
01/31/2020
The alleged offences were perpetrated between 2011 and 2012.
01/31/2020
Rachael has overseen very strong recruitment in Ogier's Cayman Dispute Resolution team, which has doubled in size amid a series of major instructions, with 85% of the new recruits being women.
01/31/2020
This is the fourth consecutive year that Ogier has been recognised at the IFC awards.
01/31/2020
The UCITS regime contains various requirements designed to support investor protection, including rules around eligible assets, diversification, liquidity, valuation, risk management, compliance and oversight and safekeeping of assets.
01/31/2020
Trustee of the Year, Channel Islands & Isle of Man – Paul Hodgson, Butterfield Trust
01/30/2020
Winners will be announced at a ceremony at the Reform Club in London on Wednesday 11 March.
01/30/2020
Mourant is highly regarded as one of the most dynamic offshore legal practices in Asia