01/30/2020
These transactions also involve lengthy and detailed due diligence exercises in respect of the client books which are essentially the real asset that is being bought and sold.
01/30/2020
Police have conducted investigations at various Latvian banks associated with the non-resident banking sector, according to unofficial information reported by Latvian Television (LTV) January 29.
01/30/2020
Russell, who also heads up the trusts and private wealth practice in Guernsey, was shortlisted for the 2020 award alongside nine other private wealth lawyers from Guernsey, Jersey and the Isle of Man.
01/29/2020
Professionals should keep records of all actions taken to identify the UBOs under point (i), (ii) or (iii) and they should be ready, when requested, to justify the measures they have taken.
01/29/2020
An investigation by OCCRP reveals a strange round of money between Russia and Croatia, made of purchases fictitious real estate and offshore companies
01/28/2020
As a preliminary point, it is worth noting that freezing orders have two subcategories.
01/28/2020
The Tax Compliance Unit was forced to transfer one of its employees out of its investigations department, after the Panama Papers revealed the employee’s spouse was the shareholder in a British Virgin Islands-registered company
01/28/2020
The first instance Judge in Shanda Games had held that a minority discount should not be applied to the fair value determination.
01/28/2020
Following the conclusion of the internal investigation, six employees involved with the Saudi payments left the bank
01/28/2020
A number of confirmed changes to employment and immigration law in Bermuda are due to come into force in the year ahead, with further potential changes anticipated.
01/27/2020
The Ogier team were lead counsel and assisted with all aspects of the transaction, leading negotiations for LV with the other law firms
01/27/2020
The Court accepted Appleby’s proposition that an Order authorising the “saisie revendication”
01/23/2020
Legal 500 notes that the team provides a "commercial and responsive" service across a broad spectrum of matters and service areas.
01/23/2020
Drawing comfort from that, and from the fact that similar orders have been made in Jersey and the Cayman Islands, the Judge was content to make an order sanctioning the pooling arrangement.
01/23/2020
The seminar was chaired by a member of the HKICPA's Restructuring and Insolvency Faculty Executive Committee
01/23/2020
Also transferring money to Colombia and creating a bogus church
01/23/2020
The Ogier team advising on the Jersey legal aspects of the deal comprised partner Raulin Amy, managing associate Marie-Claire Fudge and associate Chloe Watson-Hill.
01/22/2020
The ASC gratefully acknowledges the assistance of the British Virgin Islands Financial Services Commission in this matter.
01/22/2020
ICIJ uncovered a web of more than 400 companies and subsidiaries in 41 countries linked to Isabel dos Santos or her husband, Sindika Dokolo, including 94 in offshore havens like Malta, Mauritius and Hong Kong.
01/22/2020
“The book is an incredibly useful reference tool to the global trusts and private wealth sector, while also providing a fascinating insight into some of the latest trends, developments and legislative changes affecting the industry."