08/13/2019
Collas Crill has assisted The Channel Islands Property Fund Limited with a team including Tristan Ozanne, Paul Wilkes, Michael Lyner (Finance), Gareth Morgan, Wayne Atkinson (Corporate) and Paul Nettleship (Property).
08/13/2019
Winners of the China Law & Practice Awards will be announced at a ceremony at Kerry Hotel Beijing on Thursday 19 September
08/12/2019
Update prepared by Christopher Harlowe (Partner, Cayman Islands) and Jessica Vickers (Senior Associate, Cayman Islands)
08/12/2019
Marc regularly acts in the major restructuring and insolvency cases in the Cayman Islands, advising office holders and investors as to the role and function of liquidation and creditor committees and the interaction of Cayman and foreign insolvency procee
08/12/2019
The good news doesn't stop there - we are pleased to announce the promotions of Grant Carroll to partner in our BVI team, the promotion of James Angus to managing associate in our Jersey team, the promotion of Edwin Gomez to senior associate in our H
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.