04/03/2019
The fraud involved theft from the corporate bank account by one director forging his co-director’s signature on wire transfer requests on eight occasions over a period of 2 years.
04/03/2019
The Carey Olsen team advising on the launch was led by partner Christopher Anderson, assisted by senior associate Matt Brehaut.
04/02/2019
From that date Walkers (Jersey) LLP will also be recognised as a legal services body
04/02/2019
Whilst the case of HSH Cayman [2010 (1) CILR 114] was cited in confirming
04/02/2019
The Act received Royal Assent on 15 January 2019.
04/01/2019
The team – which included associate Gabrielle Saul – advised alongside accountants and auditors KPMG, administrators Alter Domus and onshore lead counsel Herbert Smith Freehills LLP.
04/01/2019
First published in the Thomson Reuters Practical Law Private Mergers and Acquisitions Global Guide 2019
04/01/2019
ICO fines Grove Pension Solutions Ltd (Grove) £40,000 for sending almost 2million spam emails
03/29/2019
According to documents seen by ALB, Oi, which inherited its minority stake in Unitel in 2014, had claimed over USD 3 billion from the Angolan shareholders of Unitel.
03/29/2019
'The net is tightening,' says National Revenue Minister Diane Lebouthillier
03/29/2019
The Bill is set to modify the law of 17 December 2010 on undertakings for collective investment and the law of 13 February 2007 on specialised investment funds. For any additional information, please contact Ogier in Luxembourg.
03/29/2019
The awards recognise the leading players and teams in the legal industry and are one of the key events in the legal calendar.
03/29/2019
The amount recovered goes into a compensation fund to compensate investors who suffered a loss by the insider dealing
03/28/2019
Cayman Beneficial ownership regulations released
This information can then be requested and shared by a local competent authority through various agreements, treaties, and memorandums of understanding agreed between the Cayman Islands and other jurisdictions.
03/28/2019
When is a trustee's directions application not an abuse of process?
Moreover, there was no compelling reason advanced by the beneficiaries which outweighed the disadvantage to the Trustee in ordering a case management stay.
03/28/2019
Mourant advises on energy takeover
This transaction is one of a long line of schemes of arrangement on which the Mourant team has recently advised.
03/28/2019
GDPR and Data Protection Law in Mauritius
The GDPR is intended to provide much greater harmonisation and protection within the EU in respect of data privacy and security issues
03/28/2019
Mauritius: scope of exequatur
When Mauritius became a British colony, the Reciprocal Enforcement of Judgments Act 1923 was enacted to simplify the enforcement of United Kingdom (UK) judgments within the overseas British colonies by way of registration.
03/28/2019
Police raided the headquarters of Swedbank this morning as part of a probe into insider trading.
03/27/2019
Guernsey tax resident entities which carry on relevant activities will need to demonstrate that they carry out core income generating activities (CIGA) in Guernsey.