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Legal

03/12/2020

Appraising section 238 "fair value" proceedings in the Cayman Islands: an overview

The procedure for section 238 proceedings is largely prescribed by the statutory wording of section 238 itself, which sets out the formalities to be complied with by both the company and the dissenting shareholders.

03/12/2020

Cross-CI team advises on the acquisition of Condor Ferries

Working alongside White & Case LLP in London, the Ogier team comprised of Raulin Amy, Matthew Shaxson and Alexander Curry in Jersey and Craig Cordle, James Walsh and James Dickinson in Guernsey.

03/12/2020

Appleby advise purchasers of one of the Channel Islands’ most prestigious country estates

Appleby’s high value residential property team is made up of experienced practitioners with a commitment to delivering a high-quality, cost-effective service in a friendly and approachable manner.

03/12/2020

Carey Olsen named best law firm for fund structuring at PE Wire European Awards

Carey Olsen has won the Best Law Firm – Fund Structuring category at the 2020 PE Wire European Awards.

03/11/2020

Updates to the Cayman Islands Beneficial Ownership Regime

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

Navigating the Perils of SDLT on Mixed-Use Non-Residential Rates

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

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."

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