07/22/2019
This means they shall no longer benefit from the relevant passporting regime and, as a result, will not be able provide their services in Luxembourg without authorisation by the CSSF.
07/22/2019
Economic substance laws: the private wealth context
Although the article refers specifically to Jersey, the comments are directly applicable to Guernsey and the general principles can also be applied in relation to BVI and Cayman structures (albeit with some different nuances).
07/22/2019
The legal survey reviews transactions from 2018, which is then used to recognize the most active law firms in the aviation sector based upon deals completed in a number of categories around the world.
07/19/2019
The team was also acknowledged as one of the strongest and most responsive in the Cayman Islands.”
07/19/2019
A question therefore arose as to the powers of the Royal Court to restrict a party that withdraws proceedings to start afresh.
07/19/2019
This means they shall no longer benefit from the relevant passporting regime and, as a result, will not be able provide their services in Luxembourg without authorisation by the CSSF.
07/19/2019
The following article sets out a brief overview of the new substance regime with a particular focus on its application to private wealth structures.
07/19/2019
Appleby partner Brad Adderley said it was “completely sensible” for the BMA to update the regulation given the evolution in the market.
07/19/2019
DLA Piper acted as international counsel to IMF Bentham
07/18/2019
Strong criticism indeed by a well-respected English QC who has sat as a Judge of our Court of Appeal for a number of years and favoured the certainty of the objective approach.
07/18/2019
Walkers Global Private Capital and Trusts group delivers highly commercial legal solutions across practice areas and sectors.
07/18/2019
Carey Olsen is delighted to announce that it has six lawyers shortlisted for the 2019 Citywealth Future Leaders Awards.
07/18/2019
Cayman Islands Partner Relocates to Walkers Dubai
Move demonstrates our commitment to our clients in the Middle East and is an invaluable addition as we grow our Dubai insolvency and dispute resolution offering."
07/18/2019
Bank of Valletta has filed a judicial letter saying it will hold 158 individuals and companies responsible for any losses the bank might incur after millions are feared to be lost in the Falcon Funds pensions bust
07/18/2019
Ranked as a Senior Statesperson, Heather L. Thompson is “highly regarded as a first-rate lawyer
07/18/2019
The team assists private and institutional clients with a broad range of trust matters.
07/18/2019
On 13 June 2019 the Cayman Islands Court of Appeal gave judgment in Primeo Fund (In Official Liquidation) and Bank of Bermuda (Cayman) Limited, HSBC Securities Services (Luxembourg) SA
07/18/2019
The longest and most complex trial in Guernsey legal history ensued.
07/17/2019
A total of 11 amendment bills aim to strengthen Cayman’s anti-money laundering framework
07/17/2019
The saisie begins with the Principal Creditor obtaining a PVO from the Royal Court, normally at the same time as the initial summons issued against the Debtor if he/she has not responded to the letter before action.