08/12/2019
The launch of the Central Register had been delayed to allow for some clarifications regarding the legality of the submission of PPS numbers to the Central Register to verify the identity of the beneficial owners of Relevant Entities.
08/12/2019
The situation arose due to unfortunate decisions of a limited number of staff to not follow procedure
08/12/2019
Mr Izmirlian and his BML Properties vehicle, in their August 9 letter, claimed that the hand over of “patently privileged” legal opinions occurred just one day before the Bahamian Supreme Court heard arguments over CCA’s bid to gain acce
08/09/2019
Appleby also received a nomination in the Equity market deal of the year category f
08/09/2019
This suggests that a number of employers have been prevented from defending claims, but need not have been.
08/09/2019
New laws and regulations (Substance Regulations) have been adopted in each jurisdiction in response to concerns expressed by the Council of the European Union about the absence of clear general legal substance requirements for entities doing business in a
08/09/2019
At its heart Weavering was a battle of conflicting public policy objectives.
08/08/2019
Silver Stream is one of the largest independent providers of residential care for older people in Ireland
08/08/2019
SEB had subscribed for shares in the Company as nominee for two underlying investors and had given two separate notices of redemption for its shares in October 2008.
08/08/2019
This is not expected to be the case before the end of 2021, however, it is important for possible PEPP providers to start thinking about the way in which they can tailor and market PEPP products to suit their business models.
08/08/2019
The Respondent subsequently sought to discharge the injunction on grounds of material non-disclosure by the Claimant.
08/08/2019
Bank which ignored advice from its compliance officer is slapped with a $10.6 million penalty.
08/08/2019
SEB’s argument was rejected at first instance and by the Court of the Appeal.
08/08/2019
Receivers were appointed in Bermuda over a fund operated by a Bermudan segregated accounts company.
08/08/2019
Nominated for law firm of the year in the “Bahamas, Bermuda & Cayman” subcategory are Appleby, Carey Olsen, Conyers, and Walkers — all of which operate on the island — as well as Bedell Cristin, Harneys, and Ogier.
08/08/2019
"It is a great opportunity for the firm as we seek to continue to build on the fantastic potential that we have already established in Jersey."
08/07/2019
Partner Craig Cordle led the Ogier team on this listing and was assisted by senior associate Diana Collas and associate Laveen Ladharam.
08/07/2019
Ogier's Cayman Islands practice partner, James Bergstrom, said: "Our private wealth team continues to go from strength to strength. We highly value such endorsements such as these from private and institutional clients."
08/07/2019
The charter is an initiative to encourage employers to make positive commitments about the recruitment, training and retention of workers with disabilities
08/07/2019
China Oil and Gas is a national piped gas operator in China focused on providing natural gas to end customers