05/14/2019
Appleby partners with Collision tech conference
Appleby has established itself as a leading provider of offshore legal services to technology companies and we are looking forward to joining the multi-faceted sessions and networking events.
05/14/2019
Cayman Court Relies on Market Value in Merger Appraisal
Save in two minor respects, he also rejected the dissenting shareholders’ expert’s DCF calculation in excess of 4x the market price
05/14/2019
The chargee should be advised on the legal and commercial implications, a few examples of which are illustrated below.
05/14/2019
Before the Judge and before the Court of Appeal, Svoboda argued that the Court lost jurisdiction over it when it re-domiciled.
05/13/2019
Why Canada Stands Out As A Money Laundering Haven
Canada's lax laws on identifying the true owners of property have made it a hot-spot for dirty money.
05/13/2019
The remuneration trust is set up in a contrived manner and is claimed to provide benefits to individuals (beneficiaries), other than the scheme user.
05/10/2019
A company owned by Rosell played the role of intermediary in the negotiation of these contracts and allegedly pocketed nearly 8.4 million euros.
05/10/2019
International authorities fear criminal gangs could be stashing their ill-gotten gains offshore or using accounts in the Cayman Islands to siphon funding to terrorist organisations.
05/10/2019
Eastern Australia Irrigation shareholders were reported to be a number of major investment funds based in Hong Kong and the UK.
05/10/2019
Finance Monthly has announced their legal awards winners for 2019.
05/09/2019
Ogier advised Lenta on its initial public offering on LSE in 2014, which made it the largest listed BVI company at that time, and has continued to advise the company since then.
05/09/2019
Finance Monthly has announced their legal awards winners for 2019.
05/08/2019
STEP works to improve public understanding of the issues families face in this area and promote education and high professional standards among members.
05/08/2019
The Law applies to any organisation where the personal data being processed is that of a Bailiwick resident and it is processed in the context of offering goods or services to the resident.
05/08/2019
The expectation is that the island's regulated corporate and trust service providers should be able comfortably to meet the requirements as they reflect the professional standards expected under applicable codes of conduct.
05/08/2019
The purchase also underlines the continued attractiveness of Guernsey's property market as an investment opportunity.
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,”