10/03/2019
Cayman – Now Possible to Inspect a List of Company Director Names and Limited Liability Company Manager Names
For the avoidance of doubt, the list, which is maintained by the General Registry
Legal
10/03/2019
Liquidators Granted Sanction to Settle Creditor Claim Despite Competing Existing Proprietary Claim
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
Prosecution to Call Bank of Ireland Members in OneCoin Money Laundering Case
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
Walkers ranked top tier by Legal 500 - London, Jersey & Guernsey
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
Top tier rankings for Carey Olsen in latest IFLR1000 rankings
More than 30 lawyers from across the Carey Olsen group have been recognised in the 2020 edition of IFLR1000.
10/02/2019
Tax Office Commissioner wins access to secret tax documents
At the club, Mr Jordan gave the example of "this Hua Wang Bank case" as among those tackled by the project.
10/01/2019
Weavering in the Cayman Islands
The judgment is a cautionary tale to custodians and nominees who receive redemption moneys in that capacity and pay them out to their underlying clients without the necessary indemnities in place.
10/01/2019
Enforcement Of Foreign Arbitral Awards In Bermuda
Chief Justice underlines the jurisdiction’s pro-enforcement stance in notable recent judgment
10/01/2019
Corbett Le Quesne achieves Tier 1 in Legal 500
The Legal 500 is an annual independent directory of worldwide law firms.
10/01/2019
Mourant Tri Team wins Super League Corporate Enduro
The Corporate Team Enduro race takes place on the first day of the two-day event in the Elizabeth Marina and Quayside area in Jersey
10/01/2019
Five Lawyers from Appleby's BVI Office Commended in 2019 IFLR 1000 Guide
Senior Associates Shana Simmonds and Rebecca Jack, were both rated as ‘Rising Stars’.
10/01/2019
Guernsey legal and regulatory update
These latest positive endorsements follow the introduction of new economic substance legislation by the relevant authorities in each of those jurisdictions last year.
09/30/2019
Nine lawyers from Appleby Cayman commended in 2019 IFLR1000 Guide
The IFLR1000 is the guide to the world’s leading financial law firms.
09/30/2019
Recognition for Appleby Lawyers in the Latest Legal 500 UK Rankings
The directory recognises 30 Appleby lawyers from their Isle of Man, Guernsey and Jersey offices.
09/29/2019
Central Bank of Ireland issues year-end deadlines for funds
Individual questionnaires relating to qualifying investor alternative investment funds must be received by the CBI by 5pm on 2 December.
09/27/2019
Nine Appleby Offices Recognised in IFLR 1000 Guide
Nine of Appleby’s offices have achieved Tier 1 and Tier 2 status in the latest IFLR1000 rankings.
09/27/2019
Carey Olsen continues to lead offshore market in Legal 500 UK rankings
Carey Olsen has secured a clean sweep of Tier One rankings across nine practice areas in Guernsey, along with nine Tier One rankings in Jersey
09/27/2019
Fund Bye-Laws and Payments-in-Kind
These provisions should also be accurately described in the offering materials for the fund.
09/27/2019
BVI FIA guidance note on suspicious activity reporting
The Final Investigation Agency is the reporting authority of the Virgin Islands and acts through the guidance and direction of the Steering Committee in matters relating to suspicious activity reports
09/27/2019
Guernsey charities benefit from Ogier's support
Anyone who has started preparing for a charity event with a blank sponsorship form will know how motivating it is to get the first few pledges signed up and how