05/07/2019
Authorities credit Birkenfeld with, essentially, bringing to an end the decades-long Swiss banking secrecy which made it impossible for law enforcement to discover the Americans with hidden accounts.
05/03/2019
The case involved a famous professional footballer and his wife.
05/03/2019
The concerns for CLO market participants regarding the impact of MAR have been well documented.
05/02/2019
“We do not believe we will get to the stage where we have to get into some sort of confrontation,”
05/02/2019
The summary procedure under section 111, has been applied on inter alia cases
05/02/2019
Partner Brad Adderley led the deal for Appleby and was assisted by Partner Gary Harris, Associate Josephine Noddings and Associate Shannon Cann.
05/01/2019
The proceeds will be used to finance capital expenditures in Iguá’s 18 existing concessions and public-private partnerships in five Brazilian states.
05/01/2019
Conyers Dill & Pearman remains the legal name of the firm.
04/30/2019
In this case the Ombudsman found that Future Finance had arranged an unsuitable, expensive private short-term bridging mortgage for the complainants having given the false impression that it was the best deal available.
04/30/2019
The move to the 17,600 sq ft offices at Trafalgar Court in St Peter Port, brings together the 100 members of the Guernsey team under one roof.
04/30/2019
This chink in the UK’s anti-money laundering armour has the potential to have a detrimental impact on the effectiveness of regulated persons’ customer due diligence capabilities, and therefore on the effectiveness of the UK’s AML regime
04/29/2019
The court upheld the Ombudsman's decision that local mortgage broker and lender Future Finance pay two individuals over £63,000 in compensation.
04/28/2019
This guidance substantially builds on the initial key aspects guidance issued by the Crown Dependencies, which was updated on 21 December 2018.
04/26/2019
The issue of what constitutes an ESG investment has been looked at by various bodies including the UN, which has set out its own Principles for Responsible Investing.
04/26/2019
BTG Pactual Reinsurance reinsures surety bonds and related insurance products written by its affiliates in Brazil.
04/26/2019
His third speaking engagement is at the international contentious trusts conference 'Trusts under the hammer' in Barcelona, Spain on 13 May.
04/26/2019
Much of the money was then hidden in Switzerland.
04/25/2019
He stole £670,000 from a collapsed firm after his business partner died in 2008
04/25/2019
The award comes just two weeks after Ogier was named Offshore/Regional Law Firm of the Year in the Legal Business Awards.
04/25/2019
The leading offshore law firm recognised for its involvement in the disposal of Ele.me to Alibaba