08/16/2019
The awards are now in their seventh year, spotlighting individuals and companies who support caregiving responsibilities, female leadership, and celebrate diversity.
08/16/2019
The Ogier team again worked alongside lead counsel Macfarlanes.
08/16/2019
U.S. prosecutors filed charges against four men in late 2018 – two former Mossack Fonseca employees, a Boston-based accountant, and a former U.S. taxpayer.
08/16/2019
Walkers Cayman Islands was led by partner James Burch
08/15/2019
The 15th annual Compliance & Economic Crime Symposium is taking place in Jersey on the 5 November 2019 at the Radisson Blu Waterfront Hotel.
08/15/2019
Two of those shells — Batherm Ventures Ltd. and Matias Co Ltd. — appear to be deeply entwined with the Troika Laundromat
08/15/2019
Given the above findings, Mr. Justice Haughton found that it was unnecessary to determine whether the investors were entitled to rely on an allegation of fraud in relation to the alleged non-disclosure of the LTV covenants, which would have the effect of
08/14/2019
The Tribunal noted that the abusive comments alleged would have had significant weight towards Ms Mollet's case for both sexual discrimination and constructive unfair dismissal; however, they could not find sufficient evidence to prove that such comm
08/14/2019
The decision serves to remind financial institutions of the importance of the terms and conditions that they have in place with their clients
08/14/2019
The appeal arose out of a dispute between beneficiaries of the estate of a deceased Russian businessman and subsequent wide ranging litigation in Russia and Switzerland.
08/14/2019
The judgment, Alwitry v The States Employment Board, potentially has very significant implications for Jersey employers – although it should be noted that it is currently being appealed.
08/14/2019
Harneys Partner Nancy Erotocritou led the team with assistance from Senior Associate Valentina Hadjisoteriou and Associate Elina Mantrali.
08/14/2019
Directions were sought from the Royal Court to allow the assets to be appointed to Her Majesty's Receiver General (HMRG) in order to facilitate an orderly winding-up and dissolution of AMJE.
08/14/2019
The New Act seeks to address our international obligations, improve existing products that Brian mentioned earlier whilst maintaining a robust regulatory framework with the same degree of flexibility to take account of the different investment fund produc
08/13/2019
He has also advised upon significant and high value transactions, including court-sanctioned schemes of arrangement, group restructures and migrations. He advises a wide range of fund managers across Asia and Europe.
08/13/2019
The Act is the result of the Bermuda Monetary Authority’s consultation paper “New Insurers and Insurance Market Place” that was launched on 14 May 2019.
08/13/2019
Ogier has built a substantial track record advising on the largest M&A deals to be effected by scheme of arrangement in the Channel Islands
08/13/2019
Collas Crill has assisted The Channel Islands Property Fund Limited with a team including Tristan Ozanne, Paul Wilkes, Michael Lyner (Finance), Gareth Morgan, Wayne Atkinson (Corporate) and Paul Nettleship (Property).
08/13/2019
Winners of the China Law & Practice Awards will be announced at a ceremony at Kerry Hotel Beijing on Thursday 19 September
08/12/2019
Update prepared by Christopher Harlowe (Partner, Cayman Islands) and Jessica Vickers (Senior Associate, Cayman Islands)