05/22/2019
The seminar will focus on both offshore and cross-border topics, including substance, the future of audit, and governmental adoption of new and emerging technologies.
05/21/2019
They alleged that while at a police station they were subjected to humiliating and degrading strip searches, where they were instructed by a police officer to strip, stoop and cough, and sought damages for breach of their right to freedom of movement.
05/21/2019
This is the tenth year that this important business event has been supported and sponsored by Appleby.
05/20/2019
Carey Olsen was named Guernsey firm of the year based on detailed industry research and feedback from clients and other legal professionals around the world.
05/20/2019
iFinex began operations in 2012 and, among other cryptocurrency and cryptoasset-related products and services, operates Bitfinex
05/20/2019
While everyone has the right to legal advice, it said, lawyers should sometimes think about ending relationships with clients.
05/20/2019
The Greater Bay Area offers a lot of business opportunities - it just needs a platform to match investors with start-ups.
05/17/2019
Qunar is only the third reported merger appraisal case in the Cayman Islands
05/17/2019
The merger transaction was essentially an all share deal, with Xynomic's shareholders receiving shares in Bison equivalent to a closing consideration value of approximately US$ 350 million subject to certain adjustments for debt, cash and working cap
05/16/2019
The ACF donates over £12,000 to charitable causes on the Isle of Man each year.
05/16/2019
There has been a global change in the perception of "sustainability" and where it sits within business.
05/15/2019
He used a Ponzi scheme to steal over £600,000 from companies and individuals in six years
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.