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Legal

03/10/2020

Exiled Bitmain Co-Founder Is Fighting Back With Second Lawsuit

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

Prosecution closes arguments in case against Pilatus owner Ali Sadr Hasheminejad

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 Kirk named Woman of the Year - Business Services

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

Crooked Banker Tapped Professionals to Manage Web of Dirty Money

The company was cratering and its creditors, including a Swiss bank, were circling.

03/06/2020

Two Mourant wins at Citywealth Powerwomen Awards

The winners were announced last night in London

03/06/2020

Partner Named Woman Of The Year Award - Professional Services

The awards were aimed at senior women demonstrating leadership or having attained a substantial leadership position.

03/06/2020

Malta tax advisors named in Spanish money laundering probe

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

Harneys wins Best Offshore Law Firm at Hedgeweek European Awards

Winners were selected by a peer review survey of Hedgeweek readers

03/05/2020

Supreme Court Decision Concerning the Enforcement of Foreign Judgments

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

Italian princess loses court case in Curaçao

For years BNP has been conducting legal proceedings against the wealthy Italian Crociani family.

03/05/2020

Walkers Growing Jersey Investment Funds Team Climbs Industry Rankings

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

No Tax Re-Assessment on Transfer of Immovable Property to a Non-Citizen

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 advises Mitsubishi UFJ Financial Group on its investment in Grab Holdings Inc. (Grab).

Appleby provide clients with an integrated service in all aspects of the private equity market.

03/02/2020

Carey Olsen advises on first successful commercial Certificate of Lawful Use application in Guernsey

"The CLU means the continued use of Stratheden Vinery for those historic activities is now lawful."

03/02/2020

Cayman Real Estate Group an ‘Excellent Team’ according to Chambers Global

Partner, John Harris, one of the firm’s insolvency specialists, was also cited by the Guide as a Recognised Practitioner.

03/02/2020

She Stole $17 Million to Join the Rich, and Then Reality Hit

In fact, Denmark has been hit by a wave of tax fraud

03/02/2020

75-year old U.S. man pleads guilty in Panama Papers probe

Gaffey was the first American arrested over the Panama Papers

02/28/2020

Ogier advises on US$138m East Stone Acquisition Corp. Initial Public Offering

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.

02/27/2020

Carey Olsen advises Glory Star in US$525 million acquisition

Anthony said: "This is a major deal in China's thriving consuming media sector and we are delighted to have supported Glory Star in bringing it to fruition.

02/26/2020

Offshore law firm is leading legal adviser to Jersey domiciled funds

The firm now advises 378 Jersey domiciled schemes

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