07/08/2019
Billionaire Owner of Private V.I. Island Arrested in New Jersey
An indictment detailing allegations leading to the arrest are expected to be unsealed Monday as well, according to press reports.
07/08/2019
The method is called "Smurfing" by money-laundering experts - using minions, like the little blue men in the popular Belgian comic book, to break up stolen funds into small parts in order to buy normal things and evade controls.
07/07/2019
The Court may set aside the power in whole or in part and subject to such conditions as it sees fit.
07/07/2019
These submissions were reviewed by the judges of the Citywealth Future Leaders Awards 2019 and the Citywealth editorial team to compile the final list.
07/07/2019
Recognised as one of the industry’s most prestigious directories, the Citywealth Leaders List is compiled annually following recommendations and consultation from within the industry.
07/05/2019
On the involvement of Bedell Cristin, Richard Sharp commented: "Bedell Cristin is pleased to have assisted with this transaction.
07/05/2019
Females account for more than half of the business as a whole, which is similarly reflected across our senior lawyers and other leaders.
07/05/2019
The annual awards which were held on the 25th June 2019, reward best practice and celebrate excellence across the entire industry.
07/05/2019
The fund, which has been established as a Jersey Expert Fund, surpassed its original fundraising target of $600 million and will make equity investments in new and used regional aircraft leased globally.
07/04/2019
Our team includes some of the foremost names in offshore insolvency practice, including partners who worked through the 2008 financial crisis and subsequent restructuring and insolvency work.
07/03/2019
We encourage all clients and users of BVI companies to take the necessary steps to ensure that they are in compliance with the requirements of the new Economic Substance.
07/03/2019
Recognition by Best Lawyers
07/03/2019
The shortlist was decided by a panel of over 60 judges from across the industry who debated entries from law firms, companies and barristers chambers.
07/03/2019
The issue at stake was whether the legal costs of the secured parties properly formed part of their secured claims. Their legal costs were significant as the case was complex and protracted.
07/03/2019
Partner Brad Adderley led the transaction with assistance from Partner Gary Harris, Associate Shannon Cann and Associate Laura Burns.
07/02/2019
Confident in his ability to hide from justice the Italian’s lawyer did not even show up to appeal the 18 month jail sentence.
07/02/2019
The list aims to endorse women who have progressed to the top of the financial and corporate law market.
07/02/2019
Something of a chill wind blew through the local lending community earlier this year when the Royal Court handed down its judgment in the case of Dégrèvement of the Immovable Property of Mrs Powell.
07/01/2019
Faced with increased scrutiny from regulators on both global and jurisdictional levels, businesses must continually assess their practices to ensure they fulfil their compliance obligations.
07/01/2019
Carey Olsen's investment funds team in Guernsey, together with fund administration specialist Private Equity Administrators Limited (PEA), have assisted Creandum on the establishment of Creandum V, a €265 million venture fund focusing on early-s