01/23/2020
Drawing comfort from that, and from the fact that similar orders have been made in Jersey and the Cayman Islands, the Judge was content to make an order sanctioning the pooling arrangement.
01/23/2020
The seminar was chaired by a member of the HKICPA's Restructuring and Insolvency Faculty Executive Committee
01/23/2020
Also transferring money to Colombia and creating a bogus church
01/23/2020
The Ogier team advising on the Jersey legal aspects of the deal comprised partner Raulin Amy, managing associate Marie-Claire Fudge and associate Chloe Watson-Hill.
01/22/2020
The ASC gratefully acknowledges the assistance of the British Virgin Islands Financial Services Commission in this matter.
01/22/2020
ICIJ uncovered a web of more than 400 companies and subsidiaries in 41 countries linked to Isabel dos Santos or her husband, Sindika Dokolo, including 94 in offshore havens like Malta, Mauritius and Hong Kong.
01/22/2020
“The book is an incredibly useful reference tool to the global trusts and private wealth sector, while also providing a fascinating insight into some of the latest trends, developments and legislative changes affecting the industry."
01/21/2020
Report warns that the country's position as an investment hub increases the likelihood for criminals to commit fraud
01/21/2020
Recognition for Appleby Hong Kong in the latest Legal 500 Asia Pacific rankings
Appleby has maintained its ranking, with clients in particular highlighting Appleby’s capability ‘to operate well in both English and Chinese’
01/21/2020
Appleby advises on closing of Zedra acquisition
"We look forward to seeing ZEDRA go from strength to strength in the jurisdiction.”
01/20/2020
The list is based on a selection process that evaluates industry knowledge, achievements, promotions and progress made in the past 12 months.
01/20/2020
Mr Robinson said: "The book is an incredibly useful reference tool to the global trusts and private wealth sector
01/20/2020
The Administrators sought the recognition order to stop the creditor from obtaining a garnishee order absolute and to preserve the Receivables for the benefit of all creditors.
01/20/2020
The new laws have attracted much interest during their passage through the legislative process.
01/17/2020
Reforms to Guernsey's insolvency laws one step closer
The introduction of insolvency rules will augment the new and existing legislation but also allow Guernsey to continually seek to update its procedures to deal with the practical issues arising in modern insolvency assignments.
01/17/2020
Carey Olsen continues as leading legal adviser to Guernsey's investment funds industry
The findings of Monterey Insight follow the publication of the latest Chambers UK and Legal 500 UK rankings at the end of last year
01/17/2020
The regulations are broadly in line with expectations following the end of the consultation period that ran to 15 November 2019
01/17/2020
Key developments include changes to voluntary winding up by company members
01/16/2020
Celebrating Success of Trainee Solicitor
Harry has been with the firm since May 2015 when he joined as a Paralegal
01/16/2020
Appleby’s specialist Insurance & Reinsurance team provides advice on the establishment, regulatory compliance and business operations of (re)insurance companies