04/01/2020
The timing of the enactment of the Law was also fortuitous as it coincided with the popularisation of decentralised autonomous organisations (or DAOs), most of which utilise blockchain technology.
03/30/2020
Otherwise it has been a year of variety – our litigators have been involved in a broad range of large, complex contentious cases, including general commercial litigation, restructuring and insolvency, trusts, regulatory (including proceeds of crime
03/30/2020
It may be that, in view of current market uncertainties, an enhanced due diligence approach is required for certain types of transactions.
03/30/2020
It is not intended to be exhaustive but merely to provide general information to our clients and their professional advisers.
03/27/2020
The Jersey Financial Services Commission (JFSC) is now working remotely.
03/27/2020
In particular we will focus on the impact to filings, ability to conduct searches, certificates of good standing, other relevant searches, court sessions, travel restrictions and the implications for Economic Substance compliance and residency.
03/27/2020
The Amendment and the Regulations apply to trustees of Cayman Islands trusts wherever the trustee is located.
03/26/2020
The proposed schemes, promoted in Hong Kong and Bermuda, sought to compromise those debt securities with US$41.4 million paid upfront and new notes being issued to the value of the remaining debt.
03/26/2020
The team advised DBS on the debt and security structure from a BVI and Cayman Islands law perspective and assisted them throughout the transaction as offshore counsel.
03/26/2020
A request for judicial cooperation sent by Swiss prosecutors to a Spanish judge reveals multiple payments to Corinna Larsen, who used part of the money to purchase real estate
03/25/2020
The Court of Appeal held that the settlement agreement and its schedules were not subject to WP privilege.
03/25/2020
Switzerland has been a haven for hiding wealth for centuries, at least since the 18th century.
03/25/2020
Scammers posing as a legitimate charity foundation are hiring online customer service representatives that are required to do some groundwork in an initial stage.
03/24/2020
Confirming that in assessing this, the Court would take a robust and practical approach.
03/24/2020
Of the 1,053 Channel Islands domiciled funds Carey Olsen now advises, 675 were Guernsey schemes
03/24/2020
The transaction was led by Partner Fiona Chan, who was supported by Associate Karina Li.
03/24/2020
Whilst RBS was successful in this case, it is an interesting exploration as to where the line may be for a lender in exercising its powers of enforcement.
03/24/2020
Here, Justice Jack considered an ex parte, on the papers application for permission to serve an originating application for the appointment of a liquidator outside the jurisdiction.
03/23/2020
The outbreak of COVID-19 has resulted in a unique and alarming health crisis. In addition to the health aspects, there will be a significant economic impact worldwide.
03/23/2020
Jason Green commented: 'The closing of this deal again evidences Collas Crill's sound ability to work across departments to bring the right result for our client, first time, every time.