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Legal

01/31/2019

Collas Crill wins Citywealth IFC Law Firm of the Year

Collas Crill was recognised for its outstanding achievements across eight key areas

01/31/2019

Collas Crill lawyers named the Who’s Who of Private Funds

Those investments are now paying dividends for the team and the Island more generally.”

01/31/2019

Collas Crill's Guernsey And BVI Offices Close Complex £75M Property Portfolio Sale

The sale was structured as a share sale of the majority shareholding in Don Holdings Limited

01/31/2019

Significant Royal Court ruling for lenders and creditors in Jersey

Re Powell concerned how much a Tenant would have to pay, and for what, in order to be confirmed by the Court as the Tenant.

01/31/2019

Comparing GDPR and Cayman's Data Protection Law - Navigating the Differences

The good news for Cayman comes in the form of a new Data Protection Law.

01/30/2019

First American Charged With Panama Papers Crimes Appears In Court

Prosecutors allege that Gaffey helped former U.S. resident Joachim von der Goltz evade taxes.

01/30/2019

Appleby Bermuda advised Artex SAC Limited

The notes have been placed with qualified investors and listed on the Bermuda Stock Exchange as insurance related securities.

01/30/2019

Ogier's new online wills portal makes life even easier

The new service uses a simple online questionnaire to prepare a draft will, which is then reviewed by a Jersey Advocate before a face-to-face meeting for final review and signature.

01/29/2019

Maples and Calder and MaplesFS combine as the Maples Group

The rebranding initiative, which includes a new corporate logo and website, highlights the strength of the Maples Group as a comprehensive solution for legal, fiduciary

01/29/2019

Court in Bahamas issues arrest warrant for Canadian fashion mogul Peter Nygard

The warrant was issued after Nygard failed to appear in court multiple times for a sentencing hearing related to two contempt of court convictions

01/29/2019

Happy Data Protection Day! GDPR, no deal Brexit and the Crown Dependencies

GDPR has brought awareness of privacy rights to the forefront of many businesses' agendas

01/29/2019

Appleby acted as Bermuda counsel for Fleming Reinsurance Ltd.

Appleby was instructed to provide regulatory advice and insurance expertise in connection with its license as a Class 3A insurer.

01/28/2019

Russian money launderers entranced by Danske's trustworthy name

Russian law enforcement authorities will start helping the Estonian prosecutor's office and police in investigating the large-scale money laundering in Danske's Estonian branch

01/28/2019

Collas Crill advises on La Grande Mare Hotel sale

Sold as a going concern, the hotel, self-catering, timeshare and golf resort was originally developed by the Vermeulen family and has been run by them for over four decades.

01/28/2019

Offshore company beneficial ownership registers and trusts: By Ashley Fife, Counsel, Carey Olsen Bermuda

Families who have established, or are looking to establish, trust structures ought to be comforted to some extent

01/28/2019

A Guide to Freezing Injunctions in Guernsey and Jersey - Collar Crill

The inherent jurisdiction of the Royal Court of Jersey (the Court) underpins its ability to grant an injunction.

01/28/2019

Carey Olsen up for best offshore law firm at Asia Legal Awards 2019

Winners will be announced at a ceremony at the Renaissance Harbour View Hotel in Hong Kong

01/28/2019

AG obtains evidence incriminating ex-pres and jailed VP of money-laundering

According to the report , forensic imaging was conducted on the obtained data by a data recovery and intelligence firm authorized by the Home Office of the United Kingdom, stated AG.

01/27/2019

Bermuda – the family office proposition

The focus on family service and the respect for privacy still remains at the heart of duciary service on the island.

01/27/2019

Carey Olsen's Russell Clark named Crown Dependencies lawyer of the year

Judged by an international panel of highly respected practitioners from all private wealth sectors covering all the jurisdictions, winners are those judged to have excelled in achievement, innovation, expertise and service.

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