01/09/2020
Carey Olsen remains leading agent for TISE listings
The company also completed more high yield listings than any other listing agent, acting in connection with half of all high yield bonds listed on TISE last year, reflecting its position as the market leader in this area.
01/09/2020
The three branches of government include the executive, legislative and judicial.
01/08/2020
The firm was said to field a ‘highly competent’ team of lawyers that are ‘efficient, professional and responsive to clients’ requests’.
01/08/2020
The scandal also implicates Guy Lachappelle, who became president of Raiffeisen in 2018 after eight years at BKB
01/07/2020
Clients were impressed with their ability to ‘apply legal knowledge to business situations’ further commenting that ‘very few firms can run the entire spectrum of the gauntlet’.
01/07/2020
Fiona has almost 20 years of offshore and onshore experience in the Asian market.
01/06/2020
The book comments in detail on the provisions of the Security Law.
01/06/2020
All trustees conducting trust business in Bermuda are required to be licensed by the Bermuda Monetary Authority
01/03/2020
The department imposed a total of more than $1.36 billion in Swiss Bank Program penalties.
01/03/2020
In response to the requirements of the European Union that the BVI should also regulate close-ended collective investment schemes
01/03/2020
Heading into a new decade, the potential this technology has to create significant efficiencies in the handling of payments and customer data is opening up new avenues for opportunity.
01/03/2020
Firm, executives accused of enabling microcap ‘pump-and-dumps’
01/03/2020
This guide looks at the key things you need to know about liquidating an insolvent Jersey company using désastre proceedings.
01/02/2020
OCFL is one of the leading listing agents in the offshore listing market and was a founder member of TISE when it launched over twenty years ago.
12/30/2019
The purpose of the Cayman Islands "firewall" legislation is, in essence, to insulate trusts governed by Cayman Islands law from challenges under foreign laws
12/29/2019
With millions in euros in Vatican bank cash at stake in a Maltese court case, lawyers for the Holy See are attempting to prevent Futura Investment Management from disposing of its share in a Hungarian property company
12/29/2019
Key takeaways
12/29/2019
Westminster Magistrates Court heard how Blanchard's involvement began in 1999 when he set up as an "offshore" tax adviser on Tenerife.
12/27/2019
“The court denies the government’s seventh motion in limine and finds that the document is protected by the attorney-client privilege and that Ms. Innes has not waived the attorney-client privilege with respect to the document. Thus, the gove
12/24/2019
Walkers Professional Services, in both Cayman and Ireland and led by Fiona de Lacy and Elaine Anderson, provided fiduciary and cash management services throughout the warehouse phase of the transaction and will continue to provide fiduciary services throu