12/06/2018
IFLR1000 researcher’s concluded that as a top tier Bermuda firm, “Cox Hallett Wilkinson was kept particularly busy with several large financing and capital markets transactions over the past year.”
12/06/2018
The COCG were concerned that this “increases the risk that profits registered in a jurisdiction are not commensurate with economic activities and substantial economic presence”.
12/05/2018
The High Court today granted the CAB orders which allow it to hand the money in the Dublin accounts over to the State.
12/05/2018
Lumiere Wealth managing director Christopher Byrne was jailed for selling fraudulent investments
12/04/2018
Le Breton explained: "We have informed our regulator, the Jersey Financial Services Commission, along with the States of Jersey Police - Joint Financial Crimes Unit and the matter is subject to their investigation."
12/04/2018
Official statistics produced by the Cayman Islands Monetary Authority show a significant and steady decrease in recent years from 27 completed residential foreclosures in the second quarter of 2016 to nine in the first quarter of 2018.
12/04/2018
Abraaj Holdings and Abraaj Investment Management filed for provisional liquidation in the Cayman Islands in June this year and since then several bidders have emerged for various Abraaj funds.
12/04/2018
The law firm has acted for Sark Electricity since 2012
12/04/2018
The firm received the highest ranking (Tier 1) and was recognized by regulatory sources for providing excellent service consistently and “meeting all of our legal needs”.
12/04/2018
Failure to register is a criminal offence.
12/04/2018
The CRS regime impacts Bahamian law trusts where there are ties to participating CRS jurisdictions.
12/04/2018
In terms of business opportunity, Cayman has recently distinguished itself by way of legislation which permits the addition of offshore aviation services to Cayman Enterprise City’s Special Economic Zone
12/04/2018
By the time the matter came before the court, there were four limited partners remaining, including the applicant, which had been the largest capital contributor to the limited partnership.
12/04/2018
We're delighted to see this tremendous recognition for the team
12/04/2018
Practice Partner Nicholas Plowman said that the team had experienced a great 2018, including the arrivals of partner David Nelson, counsel Jacqueline Chan and senior associate Michael Snape, amongst others.
11/30/2018
He said he was told to look into Global Bank after BNY Mellon learned of reports that a group of Panamanian banks were involved in a money-laundering scheme.
11/30/2018
Carey Olsen Bermuda has entered the rankings in tier two for dispute resolution and tier three for both corporate and commercial, and trust/private client.
11/30/2018
The Investment Funds Act 2003 was largely structured to be in line with the operations of fiduciary administrators and did not necessarily account for the appropriate regulation of the various roles within a fund structure.
11/30/2018
The transaction involved advising on an English law finance package, a security suite consisting of English and Guernsey law security, and Guernsey corporate law matters.
11/30/2018
They are huge presence both in Guernsey and internationally, and we feel privileged to have the opportunity to assist them with the exciting growth of their business.