08/24/2018
The former financier stands accused of losing £2.7m of money from clients by knowingly getting them to invest in a high-risk company. He is facing 18 charges, all of which he denies.
08/24/2018
The transaction will enable Watu to grow its capacity across Kenya
08/24/2018
The dummy companies then routed these funds to an entity called Docklands Investment Ltd.
08/23/2018
Manafort faces a maximum sentence of 80 years for the eight guilty verdicts. A sentencing date has been set for August 29.
08/23/2018
The awards ceremony will be held on September 20 at the Island Shangri-La in Hong Kong.
08/23/2018
Ogier Corporate Finance Limited regularly benchmarks its listing agent fees to ensure market-leading competitiveness.
08/23/2018
Many of these properties have been formally conveyed by contracts passed before the Royal Court, some of which date back from 19thcentury, including two which belong to the States of Jersey.
08/22/2018
“Being named as Multilaw’s member firm in Cayman and the BVI is a reflection of the quality and expertise of our Caribbean practices and will allow us to further extend our global reach,” he said.
08/22/2018
Mr. Marchant called the court’s assertion that it usually makes winding-up petitions public 72 hours after they are filed a “blatant lie
08/21/2018
This memo provides an overview of some of the salient changes which may have an impact on our clients’ businesses.
08/21/2018
There are only five individuals nominated for this prestigious award.
08/21/2018
Should Cyprus continue cooperating with Russia, Browder could be convicted in absentia which damages his reputation
08/21/2018
This recognition for the work of our office here in Hong Kong is very welcome, and reflects a year of hard work by everyone in the team.
08/21/2018
The Grand Court dismissed the claim of dishonest assistance on the grounds that the pleading was defective and there was no evidence that the bank deliberately allowed fraudulent transactions to be processed.
08/20/2018
Update prepared by Eleanor Morgan (Partner, British Virgin Islands) and Shane Donovan (Senior Associate, British Virgin Islands)
08/20/2018
Biopharmaceutical company focused on developing and commercialising molecularly targeted and immuno-oncology drugs for the treatment of cancer.
08/20/2018
While meetings with Planning Officers will still be available, these will be tailored to the kind of complex schemes that require more in-depth advice at the initial stage.
08/20/2018
MaltaToday has learnt that Portmann Capital Management Limited is the Maltese investment firm that is referred to in the Homeland Security Investigations criminal complaint filed in the courts of Miami
08/20/2018
In a recent decision Justice Kawaley, of the Cayman Islands Grand Court, illustrated the balancing act the court must perform between private needs and public requirements.
08/20/2018
Blue Diamond traces its origins back to 1904 when it was the Fruit Export Company operating from and out of Guernsey.