03/11/2020
The amending legislation introduces an obligation for corporate services providers (“CSPs”), enhances the powers of the competent authority and refines the ownership percentage thresholds.
03/11/2020
The property included a substantial house together with a detached garage which was used as an office as well as a stable yard and paddocks for horses.
03/10/2020
The case adds to the ongoing litigation in the Cayman Islands Zhan has filed against the company he co-founded with Jihan Wu in 2013
03/09/2020
United States Attorney Office is expected to close its arguments in its case against Pilatus Bank owner Ali Sadr Hasheminejad on Monday, 9 March
03/09/2020
Kate joined Ogier in 2015 to lead on the firm's award-winning rebrand, and has since also seen Ogier win awards for its website and social media marketing.
03/06/2020
The company was cratering and its creditors, including a Swiss bank, were circling.
03/06/2020
The winners were announced last night in London
03/06/2020
The awards were aimed at senior women demonstrating leadership or having attained a substantial leadership position.
03/06/2020
They were carried out by “two players’ agents linked to one of the representation agencies with the highest turnover in Europe” – the Spanish ministry for the interior said.
03/05/2020
Winners were selected by a peer review survey of Hedgeweek readers
03/05/2020
In reaching its decision, the Supreme Court considered and accepted the modern statement of the aforesaid exclusionary rule, as expressed by the New South Wales Court of Appeal, in Evans v European Bank Ltd. [2004] NSWCA 82.
03/05/2020
For years BNP has been conducting legal proceedings against the wealthy Italian Crociani family.
03/05/2020
Being part of the largest offshore law firm means that we can add real depth of experience and an international perspective to our work and we look forward to continuing our growth story in 2020.
03/04/2020
Appleby acted for the Appellant in the matter of Jeremy William Hodgson v The Registrar General before the Assessment Review Committee (ARC).
03/02/2020
Appleby provide clients with an integrated service in all aspects of the private equity market.
03/02/2020
"The CLU means the continued use of Stratheden Vinery for those historic activities is now lawful."
03/02/2020
Partner, John Harris, one of the firm’s insolvency specialists, was also cited by the Guide as a Recognised Practitioner.
03/02/2020
In fact, Denmark has been hit by a wave of tax fraud
03/02/2020
Gaffey was the first American arrested over the Panama Papers
02/28/2020
East Stone is established as a Special Purpose Acquisition Company and intends to focus on potential businesses combination targets operating in the fintech sector in the North America and Asia-Pacific regions.