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Legal

04/26/2019

When it pays to go green: the evolution of ESG investment

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

Ogier acts for BTG Pactual Reinsurance in insurance license application

BTG Pactual Reinsurance reinsures surety bonds and related insurance products written by its affiliates in Brazil.

04/26/2019

Carey Olsen Bermuda's Keith Robinson to speak at global conferences

His third speaking engagement is at the international contentious trusts conference 'Trusts under the hammer' in Barcelona, Spain on 13 May.

04/26/2019

Red tape delayed extradition of Jersey fraudster for two years

Much of the money was then hidden in Switzerland.

04/25/2019

Jersey fraudster jailed for six years

He stole £670,000 from a collapsed firm after his business partner died in 2008

04/25/2019

Best Offshore Law firm accolade for Ogier

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

Appleby wins Asian Legal Business China Law Awards M&A Deal of the Year

The leading offshore law firm recognised for its involvement in the disposal of Ele.me to Alibaba

04/25/2019

Appleby sponsor 'Dark & Stormy' Bermuda reception at Hot Docs Film Festival

The ‘Dark & Stormy’ reception is co-hosted by Appleby, Global Film Fund and Goslings, with door prizes generously donated by Coco Reef Bermuda, Fairmont Southampton, Hamilton Princess and Rosewood Bermuda.

04/25/2019

Appleby advises Thomas Miller Investment on the sale of its offshore private client investment management business to Canaccord Genuity Wealth Management

The sale, which is subject to customary closing conditions, will allow Thomas Miller Investment to focus on its core institutional investment management activities.

04/25/2019

Glasgow man Richard Cusick jailed for £190K tax fraud

Instead of coming clean and admitting the fraud, Cusick submitted more false repayment claims.

04/24/2019

Funds expert Joanne Huckle to join panel at female investment managers conference

Joanne advises hedge funds, hybrid funds and private equity funds

04/23/2019

British Virgin Islands: BVI Court Underlines Willingness To Support Foreign Arbitral Proceedings

The facts in Koshigi v. Donna Union Foundation BVIHCMAPP 50/2018 can be shortly stated.

04/18/2019

Carey Olsen advises on insurer acquisition

It also builds on the group's efforts to expand in faster-growing geographies and market segments and invest in data and analytics.

04/17/2019

Appleby selects beneficiaries at charity day

This is the sixth year that Appleby has helped non-profits through its annual Charity Day.

04/17/2019

Maples Group Advises On Largest Tech Acquisition Deal In UAE

The transaction is the largest ever acquisition of a technology business in the United Arab Emirates

04/17/2019

Guernsey's Court of Appeal vindicates Carlyle Group

Collas Crill act for the fund's three former independent directors.

04/16/2019

Appleby Supports Mission Possible at Durrell's Really Wild Day

Taking place on 12 May, the same day as the Durrell Challenge, Mission Possible is a new adventure, where children aged 10 and under will be invited to complete a secret mission for Durrell.

04/16/2019

Channel Islands Funds Quarterly Update: Q1 2019

We have monitored developments relating to the new substance law very carefully.

04/15/2019

Ogier named Best Offshore Law Firm

The award comes just two weeks after Ogier was named Offshore/Regional Law Firm of the Year in the Legal Business Awards.

04/14/2019

Appleby Cayman awards 2019 Charity Day funds

This is the sixth year that Appleby has helped non-profits through its annual Charity Day.

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