10/22/2019
The change was required in order to ensure that there was an officeholder obligated under the Beneficial Ownership Law to file information in respect of beneficial ownership of each foundation with the Guernsey Registrar.
10/18/2019
Notice of the event of default must be served on the grantor of the security, and the notice must specify the event of default giving rise to enforcement.
10/18/2019
He is also the head of its litigation, insolvency and restructuring practice.
10/18/2019
The two partners of the offshore specialist law firm at the centre of the Panama Papers leak have launched a defamation action against Netflix over a film made about the scandal, which is scheduled to be distributed on 18 October
10/17/2019
CySEC firmly believes its approach is justified and proportionate and will provide to the residents of the specific Member States the same level of protection afforded to them by the measures introduced by the NCA of their respective Member State.
10/17/2019
The rules will only apply to family offices with Guernsey- or Jersey-based companies whose activities fall into one of the nine statutory categories ("relevant activities").
10/17/2019
The precise nature of those limits has never been fully tested and determined, and involves over eighthundred years of constitutional history.
10/17/2019
The lawsuit was filed in U.S. federal court in Connecticut on Oct. 13. Netflix did not immediately respond to a request for comment.
10/15/2019
This years’ rising stars have been nominated by their companies because of their exceptional talents and drive to succeed.
10/15/2019
This is one of the foremost recognised qualifications in the trust and private client industry and demonstrates a practitioner's level of expertise in this area.
10/15/2019
This aspect of "looking to the future" arguably better reflects the commercial situation when a company may be able to pay its debts due right now but will inevitably fail due to future debts
10/14/2019
The long-awaited Incorporated Segregated Accounts Companies Act 2019 was tabled in the House of Assembly on September 27.
10/14/2019
Estera said the move gives clients the option of a one-stop-shop for legal, corporate and fiduciary services, and broadens relationships with clients in the Americas, Bermuda, the Cayman Islands and Hong Kong.
10/11/2019
Great bodily harm is categorised as injuries which are not slight, minor or trivial and greater than bruises.
10/11/2019
Gordon Debono’s wife used Cypriot court to enforce two 2017 loan agreements for €2.8 million to trafficking suspect, using offshore companies
10/11/2019
An entity may be voluntarily terminated by voluntary winding up or strike off.
10/11/2019
Released on Thursday 10 October, the Chambers UK Guide 2020 ranks Appleby’s Isle of Man office as Band 1
10/11/2019
Bermuda Tech Week is a five-day programme of events
10/11/2019
In the Legal 500 there have been 11 new individual rankings.
10/11/2019
Ogier has the highest number of ranked individuals in Employment in Jersey