03/20/2020
Such has now paved the way to new measures (temperature scanning, self-assessment forms on 14 days’ previous Coronavirus at-risk contacts, dealing with on-premises reported suspicious cases) which have their consequences privacy-wise.
03/20/2020
CySEC anticipates that Regulated Entities take the necessary steps to prepare for and minimize possible business disruptions by identifying key operations risks.
03/19/2020
The law will apply to four banks, including Banco Bic Cabo Verde.
03/19/2020
In the first written judgment on the issue delivered on 10 March 2020, Wallbank J declined to follow the recent English decisions and confirmed the availability of this relief in the BVI.
03/18/2020
"We’re honoured to have been named the leading offshore law firm for private equity work, and we're proud that our fully-integrated global team’s consistent strength and capability has been recognized by industry peers.”
03/17/2020
This is the third investment that InfraRed NF has invested in Changsha.
03/17/2020
Faces a maximum of 85 years in jail
03/17/2020
All of this creates a risk to your becoming caught up in a claim for inducing the employee to breach those covenants.
03/16/2020
Revelations threaten to tarnish king's image six years after he took over from his scandal-hit father
03/16/2020
The wealthy Dick family are set for a court battle that could shine an unwelcome light on the world of offshore trusts
03/16/2020
The team advised InfraRed NF on the debt and security structure from a BVI and Cayman Islands law perspective and assisted them throughout the transaction as offshore counsel.
03/15/2020
Legal professional privilege acts as an exception to the general disclosure and inspection rule. It has two parts - legal advice privilege and litigation privilege.
03/13/2020
Guernsey deals the law firm have worked on in the past year include a double fundraise by leading UK private equity investor Inflexion.
03/13/2020
Companies must also be mindful of the consequences of any adjustments to their operating procedures in jurisdictions other than Jersey, which may not take into account the COVID-19 pandemic when assessing the tax residence of companies.
03/13/2020
The main question for the Court to determine was whether the fact that the trust instrument contained a power to add further beneficiaries meant that Section 53 (3) could not be invoked by the sole beneficiary to terminate the Trust.
03/13/2020
With offices in 18 locations and multiple time zones around the world, the Maples Group is positioned to ensure business continuity for our clients.
03/13/2020
The trustee sought assistance from the court in the form of an application under section 48 of the Trusts Law
03/12/2020
Now, with the help of an outside consulting firm, District Court Judge Curtis Gomez is trying to determine how much in penalties and interest must be paid in addition to the delinquent contributions.
03/12/2020
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
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.