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.
11/30/2018
The directory recognises 19 Appleby lawyers from our BVI and Cayman offices
11/30/2018
The States of Guernsey has approved legislation which permits the implementation of economic 'substance' requirements into Guernsey's income tax law.
11/29/2018
Both Gucci’s current chief executive Marco Bizzarri and former chief executive Patrizio Di Marco are under investigation as part of the case.
11/29/2018
CIMA also stated that Beechwood Re breached multiple local regulations by failing to file annual returns and failing to maintain minimum capital and solvency requirements.
11/29/2018
Fallout hits German bank more than two years after Mossack Fonseca scandal broke
11/29/2018
Walid Choucair completes three days of testimony in court
11/28/2018
The Proposed Law also addresses designation under existing UN financial sanctions regimes where the Bailiwick has already implemented a related EU sanction.
11/27/2018
The Carey Olsen cross-practice team was led by partner Alex Ohlsson with support from senior associates David Taylor and Will Whitehead, and associate Rebecca McQuillan.
11/27/2018
The firm, which has held the dominant position in Jersey for 19 consecutive years, advised on 791 funds in the last year
11/26/2018
The special investigation squad of the Tokyo District Public Prosecutors Office is investigating the case.
11/26/2018
Stringent requirements for the incorporation of Jersey companies, together with regulation and supervision of trust and company service providers, ensure this information is accurate and current.
11/26/2018
The draft regulations which are set to come into force on 1 January (subject to States approval) propose the establishment of new tests for tax resident companies carrying on "relevant activities", including fund management.
11/26/2018
The UK will remain subject to Union law until at least 31 December 2020
11/26/2018
An invalid exercise of a beneficial power: an invalid revocation
11/26/2018
The two essential elements of establishing a customs union are that the parties agree not to impose import tariffs for goods passing between themselves, and to impose a common external tariff on goods from places outside the customs union.
11/26/2018
I am delighted that the strength of our global team and the high quality of our client service offering has been recognised with this award
11/26/2018
Mr Kosky praised the Guernsey courts for a “virtually paperless” trial and a judgment made within nine months of the hearing concluded, particularly, he said, when Guernsey had little track record of litigation of such a size.
11/23/2018
Mr Kosky praised the Guernsey courts for a “virtually paperless” trial and a judgment made within nine months of the hearing concluded, particularly, he said, when Guernsey had little track record of litigation of such a size.
11/23/2018
It deals in broad terms with the requirements of BVI law.