01/24/2019
BVI is committed to both the conduct of arbitrations in the jurisdiction and no less the enforcement of foreign arbitral awards in as user-friendly a manner as possible
01/23/2019
It was also alleged that the bank was used to move Azerbaijani millions into Europe.
01/23/2019
All of us at Cardiff City FC would like to thank our fans, and the entire footballing family for their support at this difficult time.
01/23/2019
Employing two different evaluation methodologies, the GFI report said one estimated that “underinvoicing” affected almost 64 percent - nearly two-thirds - of incoming import shipments to The Bahamas.
01/22/2019
Man acquitted of separate charge of bank secrecy violations
01/22/2019
The magazine claimed that Vivek Doval was running a hedge fund in the Cayman Islands.
01/22/2019
Businessmen exploiting legal loopholes while channelising illicit cash into the country
01/21/2019
MDJM Ltd is an emerging, integrated real estate services company in China incorporated as a Cayman Islands company.
01/21/2019
A chill has descended on international commerce that Davos will not easily shrug off
01/21/2019
Given the worldwide popularity of BVI structures, we have structured our business so that we have BVI-qualified lawyers across timezones to provide a true, seamless service, with the capacity to work around the clock.
01/21/2019
Carey Olsen was recently named Offshore Firm of the Year for 2019 by Legal 500
01/21/2019
The two partners are among six Ogier lawyers singled out for praise by clients in the independent directory.
01/18/2019
The Guide offers corporate counsel and international practitioners a worldwide legal analysis of the laws and regulations of private client work.
01/18/2019
Legal 500 Asia Pacific recognises Appleby in its latest edition
01/18/2019
A segregated portfolio company is a single legal entity and each segregated portfolio does not constitute a separate legal entity.
01/18/2019
This is generally done with as short amount of time as possible between the two hearings.
01/18/2019
Ogier's Regulatory team specialises in internal investigations, training, risk management and compliance obligations, particularly in complex and cross-border matters.
01/18/2019
Those bonds mature this October, but the Venezuelan government has allegedly missed making interest payments starting in October 2017.
01/17/2019
Venezuela defaulted on bonds and interest payments
01/17/2019
The Triton funds invest in and support the positive development of medium-sized businesses headquartered in Europe.