10/06/2019
The judge adopted the approach that it is important to avoid the fallacy of supposing that, because a witness is confident in his or her recollection and is honest, that their evidence is any reliable guide to the truth.
10/06/2019
Consultant Geoff Cook gave his assessment of asset management prospects in a period of heightened global geopolitical and economic uncertainty
10/04/2019
The deal which completed on 30 September, includes both the production and distribution of the local paper, as well as its digital platforms and GY4 You app.
10/04/2019
In the impugned decision, Magistrate Francesco Depasquale had ruled that the paper’s reproduction “almost in toto” of a blog post by Daphne Caruana Galizia meant that it had made her allegations its own and that the article was intended
10/04/2019
Carey Olsen has been named Offshore Firm of the Year at the Chambers High Net Worth Awards.
10/03/2019
The Claimants contended that the electronic signature was capable of rendering the document “signed” as long as the name had been included on it in order to authenticate the agreement contained in the document.
10/03/2019
Both documents are likely to be of interest to Guernsey service providers and those utilising Guernsey structures.
10/03/2019
Jersey is a popular place to establish an asset holding company because the Law is modern, flexible and modelled on English companies legislation.
10/03/2019
Appleby’s specialist Insurance & Reinsurance team provides advice on the establishment, regulatory compliance and business operations of (re)insurance companies,
10/03/2019
Before proceeding with the incorporation of a company in Cayman, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.
10/03/2019
The fund brings together a small group of like-minded investors who either live in the Channel Islands or have very close local links and want to use their collective investment to identify, realise and maximise development opportunities.
10/03/2019
Mr Robertson thought he was transferring 100 Bitcoin to a company in which he wished to invest.
10/03/2019
There has been significant upward movement in Guernsey, with Corporate M&A promoted to tier one, joining Investment Funds, Dispute Resolution and new category Capital Markets in the top spot.
10/03/2019
The decision indicates that the UK position will now replicate that already existing in the Cayman Islands under section 107.
10/03/2019
The last of these measures expired on 31 July 2019. CySEC notified ESMA of the proposed national measures one month after ESMA’s measures expired and they are expected to take effect from 2 October 2019.
10/03/2019
For the avoidance of doubt, the list, which is maintained by the General Registry
10/03/2019
The question for the Court was whether it had the power to sanction the JOLs entering into the proposed settlement agreement and if so, whether it would be, in the circumstances of notice of AHAB’s proprietary claim, a proper exercise of the power t
10/03/2019
Recently, staff members from Bank of Ireland were asked by the court to give testimony against Mark Scott, one of the most prominent figures who allegedly masterminded the fraudulent scheme.
10/02/2019
The updated rankings from the independent legal directory have seen Jack Boldarin and John O'Driscoll from London named as Leading Individuals
10/02/2019
More than 30 lawyers from across the Carey Olsen group have been recognised in the 2020 edition of IFLR1000.