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Legal

11/25/2019

Trustees relieved of high level duty to supervise

Wise Lords had suffered huge losses resulting from investments instigated by its investment advisor (who was also one of the settlors of the trust).

11/25/2019

"Quincecare” duty arguable in $900m corruption case

The bank applied for summary judgment on the grounds that the terms of the Depository Agreement prevented the implication of the Quincecare duty.

11/25/2019

Conyers advises Drakewood Capital Management

Director Elizabeth Denman of Conyers’ Bermuda office and Counsel Sheba Raza of Conyers’ London office advised on this matter.

11/22/2019

Police drop wife-beating charges against ex-Maples and Calder partner

CCTV footage from the hotel showed Marshall and his wife entering their room just before 3am, then Jennifer leaving and walking down the hallway holding a towel to her face, before collapsing.

11/22/2019

MEP Casa calls on UAE to fully cooperate on 17 Black

'Clear that 17 Black case is connected to murder'

11/22/2019

Walkers' Guernsey Fund Finance Team Advise On £20 Million Facility

Walkers continues to expand its Guernsey investment funds and finance teams

11/22/2019

Peter Nygard Faces Jail After Spat With Hedge Fund Founder Louis Bacon

The fashion executive has been battling a nonprofit backed by Bacon in the Bahamas.

11/22/2019

Vatican officials: Swiss bank suspected of money laundering led to Pell conflict

"Sometimes the Church must be able to help without being seen to be helping.”

11/22/2019

Recent Bermuda Legislative and Regulatory Updates: 2019

Stephanie P. Sanderson, Corporate Partner at BeesMont Law Limited, provides a legal and regulatory update with respect to Bermuda.

11/22/2019

Intellectual Property in Bermuda

Kit Cunningham, Corporate Attorney

11/22/2019

Crown Dependencies release revised joint guidance on economic substance legislation

The revised joint guidance provides welcome details for aiding compliance for current and future periods.

11/22/2019

Draft Insolvency Legislation Will Be Before states Of Guernsey Soon

The stated aim of the legislation is to enhance the current Guernsey insolvency regime and ensure Guernsey's insolvency law remains modern and effective.

11/22/2019

Further guidance from the Royal Court of Jersey on security enforcement

The Royal Court may provide welcome guidance to this area of law

11/22/2019

Updates to joint guidance on economic substance legislation in Guernsey and Jersey

Particular areas to note include clarifications that regulated funds are out of scope

11/21/2019

Swedbank’s High-Risk Russian Secrets

Leaked reports show Russian oligarch Mikhail Abyzov moved a fortune offshore through the Swedish bank.

11/21/2019

Quiz night raises more than £10,000 for Carey Olsen's two Jersey charities

The quiz forms a key part of Carey Olsen's ongoing charitable support in the island

11/21/2019

Andrew Munro wins Guernsey community award for 'Pick It Up' initiative as documentary trailer is released

Pick It Up Guernsey is one of several active initiatives organised by The Clean Earth Trust

11/21/2019

Firewalls and Foreign Courts - a new judgment from the Grand Court of the Cayman Islands

The Court will readily provide Beddoe relief where foreign proceedings may lead to orders being made in respect of a Cayman Islands trust.

11/21/2019

Conyers advises Aircastle on US$7.4 billion acquisition by Marubeni and Mizuho

The transaction is subject to customary closing conditions, including approval by Aircastle’s shareholders

11/21/2019

Global offshore law firm moves to new BVI offices

The firm is well-established in the BVI and opened its office in Road Town, Tortola in 2012

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