07/12/2019
Vote 100: the gateway for female lawyers
It would be another 23 years before a female was sworn in as an Advocate of the Royal Court of Jersey though.
Legal
07/12/2019
Residency and Cat 2 in Gibraltar
Only individuals not currently resident in Gibraltar and who have not been resident in any of the previous five years of assessment may apply for a Qualifying Certificate.
07/12/2019
Setting up a tokenised fund in Bermuda
These benefits of certainty and stability are attracting the best structured fintech companies and funds which are becoming part of the Bermuda fintech ecosystem.
07/12/2019
Appleby Isle of Man Shortlisted for Three Awards at the Responsible Business Awards
Appleby has a long history of contributing to the local community. At the heart of the firm’s Corporate Social Responsibility strategy in the Isle of Man, is a theme centred on youth, education and sport.
07/12/2019
Collins to lead Cayman Islands Legal Practitioners Association
Both the Cayman Islands Law Society and the Caymanian Bar Association merged last year to form the new lawyers’ body.
07/12/2019
DLA Piper advises IMF Bentham on new USD500 million fund
Fund 5 has been established as a Cayman Islands exempted limited partnership, with IMF Bentham and its related entities providing investment management and advisory services.
07/11/2019
Harneys named as the BVI Recovery and Development Agency's official law firm
The legal work will encompass domestic BVI advice, including real estate and infrastructure projects, as well as corporate and commercial and dispute resolution advice.
07/11/2019
Leading offshore law firm shortlisted for three awards at the Responsible Business Awards
Appleby has a long history of contributing to the local community. At the heart of the firm’s Corporate Social Responsibility strategy in the Isle of Man, is a theme centred on youth, education and sport.
07/11/2019
Leading offshore law firm shortlisted for three awards at the Responsible Business Awards
Has a long history of contributing to the local community. At the heart of the firm’s Corporate Social Responsibility strategy in the Isle of Man, is a theme centred on youth, education and sport.
07/10/2019
Lawyer acclaimed as future leader
The firm says she has a broad practice with a particular emphasis on trust and estate planning structures and compliance and regulatory matters.
07/10/2019
Appleby Partners Recognised by Best Lawyers in 2019 UK List
Appleby partners Michael O’Connell and Simon Harding have both received recognition from Best Lawyers in their most recent UK List.
07/10/2019
International law firm advises Apex Group on major acquisitions
The deals were led by Jersey partners Jonathan Heaney and Alexandra Corner, Guernsey Partner, Sam Shires and Senior Counsel Kim Paiva, Dublin partners Noeleen Ruddy and Brendan O'Brien.
07/10/2019
Offshore law firm provides Jersey advice to Petropavlovsk
Assisted with the obtaining of regulatory approvals from the Jersey Financial Services Commission relating to amendments to the terms and conditions of the existing convertible bonds and the issue of the new convertible bonds.
07/10/2019
Carey Olsen advises on insurance sale
The deal, which was first announced at the end of last year, has now completed after gaining the necessary regulatory approval from the Guernsey Financial Services Commission.
07/10/2019
Lawyer acclaimed as future leader
Ms Minors is a member of Carey Olsen Bermuda’s trusts and private wealth practice group.
07/10/2019
Economic Substance Rules: How Can They Impact Your Business in the UAE?
The European Union has however, with effect from 1 January 2019 changed, the playing fields regarding the conduct of business in this way as is explained below.
07/09/2019
Banks' Liability for Fraud on Costumers by Third Parties
The sole purpose of the account, which was a type of escrow account, was to hold the settlement funds that would eventually be paid by the Customer to those entitled under the settlement.
07/09/2019
Health Care Directives in the Cayman Islands by Higgs & Johnson
There is provision for the recognition by health care professionals of directives executed in certain specified jurisdictions other than the Cayman Islands.
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
Smurfing: How Russians laundered €4m in Belgium
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.