03/27/2020
In particular we will focus on the impact to filings, ability to conduct searches, certificates of good standing, other relevant searches, court sessions, travel restrictions and the implications for Economic Substance compliance and residency.
03/27/2020
The Amendment and the Regulations apply to trustees of Cayman Islands trusts wherever the trustee is located.
03/26/2020
The proposed schemes, promoted in Hong Kong and Bermuda, sought to compromise those debt securities with US$41.4 million paid upfront and new notes being issued to the value of the remaining debt.
03/26/2020
The team advised DBS on the debt and security structure from a BVI and Cayman Islands law perspective and assisted them throughout the transaction as offshore counsel.
03/26/2020
A request for judicial cooperation sent by Swiss prosecutors to a Spanish judge reveals multiple payments to Corinna Larsen, who used part of the money to purchase real estate
03/25/2020
The Court of Appeal held that the settlement agreement and its schedules were not subject to WP privilege.
03/25/2020
Switzerland has been a haven for hiding wealth for centuries, at least since the 18th century.
03/25/2020
Scammers posing as a legitimate charity foundation are hiring online customer service representatives that are required to do some groundwork in an initial stage.
03/24/2020
Confirming that in assessing this, the Court would take a robust and practical approach.
03/24/2020
Of the 1,053 Channel Islands domiciled funds Carey Olsen now advises, 675 were Guernsey schemes
03/24/2020
The transaction was led by Partner Fiona Chan, who was supported by Associate Karina Li.
03/24/2020
Whilst RBS was successful in this case, it is an interesting exploration as to where the line may be for a lender in exercising its powers of enforcement.
03/24/2020
Here, Justice Jack considered an ex parte, on the papers application for permission to serve an originating application for the appointment of a liquidator outside the jurisdiction.
03/23/2020
The outbreak of COVID-19 has resulted in a unique and alarming health crisis. In addition to the health aspects, there will be a significant economic impact worldwide.
03/23/2020
Jason Green commented: 'The closing of this deal again evidences Collas Crill's sound ability to work across departments to bring the right result for our client, first time, every time.
03/20/2020
The shift from investing in commingled structures to bespoke solutions has significantly increased following the credit crisis and as we go deeper into this economic cycle the trend will continue.
03/20/2020
When the scale of the potential epidemic became clear we suspended all business travel, moving instead to video conference or telephone meetings.
03/20/2020
Business owners in the private sector have become invaluable partners of contact tracing efforts through their conduct of temperature screening
03/20/2020
Such has now paved the way to new measures (temperature scanning, self-assessment forms on 14 days’ previous Coronavirus at-risk contacts, dealing with on-premises reported suspicious cases) which have their consequences privacy-wise.
03/20/2020
CySEC anticipates that Regulated Entities take the necessary steps to prepare for and minimize possible business disruptions by identifying key operations risks.