04/25/2019
Appleby wins Asian Legal Business China Law Awards M&A Deal of the Year
The leading offshore law firm recognised for its involvement in the disposal of Ele.me to Alibaba
Legal
04/25/2019
Appleby sponsor 'Dark & Stormy' Bermuda reception at Hot Docs Film Festival
The ‘Dark & Stormy’ reception is co-hosted by Appleby, Global Film Fund and Goslings, with door prizes generously donated by Coco Reef Bermuda, Fairmont Southampton, Hamilton Princess and Rosewood Bermuda.
04/25/2019
Appleby advises Thomas Miller Investment on the sale of its offshore private client investment management business to Canaccord Genuity Wealth Management
The sale, which is subject to customary closing conditions, will allow Thomas Miller Investment to focus on its core institutional investment management activities.
04/25/2019
Glasgow man Richard Cusick jailed for £190K tax fraud
Instead of coming clean and admitting the fraud, Cusick submitted more false repayment claims.
04/24/2019
Funds expert Joanne Huckle to join panel at female investment managers conference
Joanne advises hedge funds, hybrid funds and private equity funds
04/23/2019
British Virgin Islands: BVI Court Underlines Willingness To Support Foreign Arbitral Proceedings
The facts in Koshigi v. Donna Union Foundation BVIHCMAPP 50/2018 can be shortly stated.
04/18/2019
Carey Olsen advises on insurer acquisition
It also builds on the group's efforts to expand in faster-growing geographies and market segments and invest in data and analytics.
04/17/2019
Appleby selects beneficiaries at charity day
This is the sixth year that Appleby has helped non-profits through its annual Charity Day.
04/17/2019
Maples Group Advises On Largest Tech Acquisition Deal In UAE
The transaction is the largest ever acquisition of a technology business in the United Arab Emirates
04/17/2019
Guernsey's Court of Appeal vindicates Carlyle Group
Collas Crill act for the fund's three former independent directors.
04/16/2019
Appleby Supports Mission Possible at Durrell's Really Wild Day
Taking place on 12 May, the same day as the Durrell Challenge, Mission Possible is a new adventure, where children aged 10 and under will be invited to complete a secret mission for Durrell.
04/16/2019
Channel Islands Funds Quarterly Update: Q1 2019
We have monitored developments relating to the new substance law very carefully.
04/15/2019
Ogier named Best Offshore Law Firm
The award comes just two weeks after Ogier was named Offshore/Regional Law Firm of the Year in the Legal Business Awards.
04/14/2019
Appleby Cayman awards 2019 Charity Day funds
This is the sixth year that Appleby has helped non-profits through its annual Charity Day.
04/12/2019
M&A trends - buyer protections
In bringing a claim for breach of warranty, a buyer must evidence the breach and demonstrate the loss flowing from the breach.
04/12/2019
Grand Court refuses to enforce a foreign arbitral award, holding that there had been no consent to arbitrate
This case should be of interest to those seeking to enforce Arbitration Awards within the Cayman Islands.
04/12/2019
Recoverability Of Foreign Lawyers' Fees In The BVI, Cayman Islands And Bermuda
The three leading "Caribbean region" OFCs take different approaches to the recovery of overseas counsel's fees, with Cayman taking the most restrictive approach and Bermuda the most permissive.
04/11/2019
Indian criminal tax investigation asks Guernsey for help
Probe follows a client whose hidden accounts were revealed by Wikileaks in 2008
04/11/2019
Swiss Banker Guilty of Corporate Espionage for Leaking Data on Tax Dodge
Banker found guilty of one count of corporate espionage
04/10/2019
India requests bank details of those named in SwissLeaks
SwissLeaks put him in sixth place among Indiansexternal link stashing money with HSBC Geneva ahead of India’s richest man Mukesh Ambani ($26 million) and his brother Anil Ambani ($26 million).