08/23/2019
On Thursday in front of the Royal Court’s Superior Number, which convenes for the most serious cases, Crown Advocate Matthew Jowitt, prosecuting, applied for a confiscation order under the Proceeds of Crime (Jersey) Law.
08/22/2019
The UBS financial adviser — set to stand trial for manslaughter on the tiny Caribbean island — has claimed that resort hand Kenny Mitchel, 27, showed up at his family’s room at the five-star Malliouhana hotel on April 13
08/22/2019
The bond issuer in turn claims that one of the conditions for the payment was not met.
08/22/2019
The judgment follows a protracted dispute in which Mr Al Sadik's claims were dismissed at every level up to and including the Privy Council.
08/21/2019
The implications of the judgments for incoming trustees are significant, and should prompt a review and update of procedures undertaken when considering taking on the trusteeship of an existing trust.
08/21/2019
The Registrar of Trusts is now obliged to share information to allow regulatory and enforcement bodies to discharge their functions, and there are powers which give competent authorities the ability to request information.
08/21/2019
Failure to do so could result see Cayman blacklisted with the FATF imposing a remediation plan.
08/21/2019
This directive is the latest effort by the EU to increase tax transparency and information exchange.
08/21/2019
We pride ourselves in providing comprehensive, multi-jurisdictional legal advice at the times most beneficial to our clients
08/21/2019
The award for Woman of the Year in Professional Services recognises senior women in the professional services sector who have attained a substantial leadership position.
08/21/2019
The so-called Economic Substance Requirements of the European Union Code of Conduct Group were translated into legislation in certain non-EU jurisdictions from 1 January 2019.
08/21/2019
The team have been involved in a number of landmark private equity transactions this year
08/20/2019
Partner Gary Harris led this transaction, with assistance from Partner Brad Adderley and Associate Shannon Cann.
08/19/2019
The case concerned the acquisition of Jarden Corporation (the Company) by Newell Rubbermaid Inc at a price of $59.21 per share (consisting of cash and Newell stock).
08/19/2019
Working alongside UK counsel Mishcon de Reya, the Carey Olsen team advising Apeiron on the sale of Poland House was led by partner David Crosland, assisted by senior associate Vicky La.
08/19/2019
The sanctions list represents a vital component of the EU's aim to implement a unified and autonomous foreign policy
08/19/2019
Any date indicated in the "Brexit Notification" forms is based on the assumption of a withdrawal of the United Kingdom from the European Union without the conclusion of a withdrawal agreement (no-deal Brexit) occurring on 31 October 2019.
08/19/2019
Throughout 2019, the Central Bank of Ireland has been turning up the dial on the need for Regulated Financial Service Providers to adhere to its fitness and probity regime.
08/19/2019
Angela was also involved in advising two new issuers in 2018
08/19/2019
Team was led by Partner, Daniel Birtwistle, with Associate Roisin Cullinane. Hogan Lovells advised Columbia Threadneedle on English law.