09/23/2019
Extensive review launched by both the MFSA and the FIAU before the US indictment of Ali Sadr Hasheminejad has been handed to the Maltese police for further investigation
09/23/2019
The donation goes towards helping the event achieve its ambitious USD 70,000 fundraising target.
09/23/2019
The Security Law allows a security take to apply to the court for an order supporting the enforcement of a security interest.
09/22/2019
The concept of beneficial ownership in the 2019 Regulations remains unchanged
09/20/2019
Walkers Singapore acts on Liberty Bitcoin Fund
Walkers partner James Twigg and associate Heather Murray acted on the matter.
09/20/2019
This is an important decision in the context of the provision of KYC information generally
09/19/2019
2019 Private Client Global Elite list unveiled
Setting out the world's top 200 private client lawyers and trust and estate litigators. From Jersey, the following practitoners have been singled out:
09/19/2019
If the aircraft is physically located in Bermuda when the sale agreement is executed and the purchaser is a Bermuda entity, customs duties may be payable as it could be seen as importation of the aircraft.
09/19/2019
Head of our Litigation, Insolvency and Restructuring group in the BVI, Andrew Thorp noted that "quality and expedition are the key factors that drive a commercial court and bring business to the jurisdiction.
09/18/2019
Exactly who the individuals are behind the tightly-guarded trust, which nine.com.au has chosen not to name
09/18/2019
Bedell Cristin’s client focus has always been at the core of what we do, and to be recognised on this scale is high praise
09/18/2019
Following the change in England and Wales, the Isle of Man Treasury have now announced that they are conducting a review of the discount rate applicable to personal injury compensation awarded by the Isle of Man Courts.
09/18/2019
The Top 35 Under 35 is well known in the trusts and private client sector, and is designed to shine a spotlight on the rising stars of the private client industry in the UK and the Channel Islands.
09/17/2019
Baker & McKenzie Wong & Leow acted as onshore counsel to the lenders, and Linklaters and Norton Rose Fulbright acted as onshore counsel to the Battersea entities.
09/17/2019
Year 13 students who choose to take part in this year’s programme must select and investigate one of the business challenges set out by the law firm.
09/16/2019
Spokesman for Mortimer D.A. Sackler says disclosure by attorney general meant to ‘torpedo a mutually beneficial settlement’ over Purdue Pharma’s alleged pushing of painkillers
09/16/2019
A BVI company is incorporated under the BVI Business Companies Act 2004.
09/16/2019
Ogier partner James Heinicke says that the law will regulate the processing of all personal data in the Cayman Islands
09/13/2019
The court referred with approval of the dicta of the UK Supreme Court in Pitt v Holt that settlor’s wishes are simply a “relevant consideration
09/13/2019
Council of Europe: Malta should step up its efforts to investigate and prosecute money laundering as well as to strengthen its supervisory system