02/06/2019
Under new agreement, Indonesia can track ill-gotten wealth in Switzerland
Under the MLA, it opens up the possibility [for Indonesia] to seek help in tracking wealth, determining the amount and repatriating it to Indonesia.
Legal
02/05/2019
Review of 2018 Offshore Fund Disputes
Appleby’s review of offshore court cases across all subject areas can be found in our annual publication ‘In The Courts’.
02/04/2019
MJ Hudson advises on solar energy fund
NP III will invest a minimum of 75% of commitments in solar plants located in OECD and OECD key partner countries, with the option of investing up to 25% of commitments in non-OECD/non-OECD key partner countries.
02/04/2019
Brexit: EU Citizen Living in Jersey?
The Jersey Immigration Rules are scheduled to be amended in January 2019
02/04/2019
Offshore tax cheat sentenced after HMRC investigation
During a civil tax inquiry by HM Revenue and Customs, Williams failed to disclose the account.
02/04/2019
Guernsey funds lawyer rated top three ‘global elite thought leader’
Who's Who Legal identifies the foremost legal practitioners in business law
02/04/2019
Deutsche Bank deflects EU lawmakers’ questions in money laundering probe
Little detail given on alleged links to Danske Bank scandal.
02/01/2019
In the Courts in 2018: an Appleby review of offshore court decisions
Article first published by Appleby in January 2019.
02/01/2019
A constructive outlook for Guernsey commercial property in 2019
It also hasn’t been an easy ride for developers who are still unsure about breaking ground just yet.
02/01/2019
Who's Who Legal recognition for eight Carey Olsen funds lawyers
Nominees are selected based on independent survey work with general counsel and private practice lawyers worldwide.
02/01/2019
Recognition for Mourant in Asia
Awards announced by the prestigious China Business Law Journal, set the scene for further ambitious growth.
01/31/2019
Who's Who Legal Awards
Firm of the Year 2018: Hogan Lovells
01/31/2019
Collas Crill wins Citywealth IFC Law Firm of the Year
Collas Crill was recognised for its outstanding achievements across eight key areas
01/31/2019
Collas Crill lawyers named the Who’s Who of Private Funds
Those investments are now paying dividends for the team and the Island more generally.”
01/31/2019
Collas Crill's Guernsey And BVI Offices Close Complex £75M Property Portfolio Sale
The sale was structured as a share sale of the majority shareholding in Don Holdings Limited
01/31/2019
Significant Royal Court ruling for lenders and creditors in Jersey
Re Powell concerned how much a Tenant would have to pay, and for what, in order to be confirmed by the Court as the Tenant.
01/31/2019
Comparing GDPR and Cayman's Data Protection Law - Navigating the Differences
The good news for Cayman comes in the form of a new Data Protection Law.
01/30/2019
First American Charged With Panama Papers Crimes Appears In Court
Prosecutors allege that Gaffey helped former U.S. resident Joachim von der Goltz evade taxes.
01/30/2019
Appleby Bermuda advised Artex SAC Limited
The notes have been placed with qualified investors and listed on the Bermuda Stock Exchange as insurance related securities.
01/30/2019
Ogier's new online wills portal makes life even easier
The new service uses a simple online questionnaire to prepare a draft will, which is then reviewed by a Jersey Advocate before a face-to-face meeting for final review and signature.