02/24/2020
Court orders Credit Suisse to provide $1bn fraud related documents
Ruling Increases Pressure on Bank's New CEO to Address Litigation Risks
02/24/2020
Ruling Increases Pressure on Bank's New CEO to Address Litigation Risks
02/24/2020
The firm now advises 378 Jersey domiciled schemes, up from 343 a year previously, and 88 ahead of its nearest competitor.
02/24/2020
The legislation aims to show which multinationals are avoiding their corporate taxes, and give investors information about the risks taken by the companies.
02/24/2020
The annual Monterey Report is based upon the Jersey Financial Services Commission's list of regulated schemes as at 30 June 2019.
02/24/2020
Owing to the similarities between the relevant provision in the two islands' legislation, the appeal judgment is significant not only in respect of Guernsey trusts, but also Jersey trusts and practitioners.
02/21/2020
The Mourant team was led by partner John Rochester and Counsel Alex Davies who advised on the Guernsey aspects of the listing, alongside UK counsel Howard Kennedy LLP.
02/21/2020
"The Art of the Pre-Pack" which, for the first time, provides a structured overview of pre-pack deals and how they can be deployed in different jurisdictions.
02/21/2020
The transaction included a facility for LV Care Group to redevelop one of their existing sites.
02/21/2020
The Cayman Islands also remains fully committed to cooperating with the EU and will continue to constructively engage with them with the view to be de-listed as soon as possible.
02/21/2020
The award was presented by Managing Director at Morgan Stanley, Dave Wasserman, at the FFA Global Fund Finance Symposium in Miami last week.
02/21/2020
Discussing ILS market activity levels he said, “I think we’ll continue to see an increase.
02/21/2020
Shareholders often requisition a meeting to consider resolutions to effect changes to the board.
02/20/2020
As part of the transaction, Landscape is being renamed Digital Landscape Group, Inc.
02/20/2020
There is no express power conferred by the BCA upon a BVI company or its directors which would permit them unilaterally to 'correct' any entry in the register of members.
02/20/2020
Under the consultation, this would be extended to a publicly accessible registry or registries: either a single, centralized registry, or a network of provincial and territorial registries accessible through a single portal.
02/19/2020
Harneys’ Asia practice is known as one of the most dynamic and fastest growing offshore legal teams in the region.
02/19/2020
The IFC Awards seek to highlight the excellence of advisers and managers in the private wealth sector in major IFCs.
02/18/2020
In the British Virgin Islands, Walkers' Insolvency & Dispute Resolution practice maintained its Band 1 rating.
02/18/2020
Under the Transitional Regulations, Private Funds have until 7 August 2020 to register with CIMA and comply with the Law (the 'Transitional Period').
02/18/2020
The requirements set out in the MFL will be implemented by way of additional regulations and guidance, which are expected imminently.