10/11/2018
It is important that the operators of Cayman Island investment entities consider these new requirements and whether or not they are subject to these new requirements.
10/11/2018
The decision illustrates the effectiveness of the interim relief provided under the Arbitration Act to preserve assets against which an arbitration award will be enforced.
10/11/2018
On 1 October 2018 the BVI Business Companies (Amendment) Act 2018 came into force
10/10/2018
The Code is applicable to all companies with a premium listing, whether incorporated in the UK or elsewhere, such as Guernsey.
10/10/2018
Julius Baer Whistleblower Cleared in Data-Theft Case
In a case drawing international scrutiny, the Federal Supreme Court by a 3-2 majority rejected an appeal by Zurich prosecutors in the case involving former private banker Rudolf Elmer, who denied all the charges.
10/09/2018
Parmaco is a fast-growing Finnish real estate company which specialises in building and renting high quality buildings for schools, day care providers and nursing homes.
10/08/2018
Pursuant to the BVI Business Companies (Amendment ) Act, 2018 and the Segregated Portfolio Companies (BVI Business Company) Regulations
10/08/2018
The Collas Crill team comprised Dilmun Leach, group partner, supported by associate David Walters.
10/08/2018
The judgment is a cautionary tale for trustees in their approach to exercising their discretion to deal with trust assets, particularly in the context of cash-flow insolvency.
10/05/2018
UK nationals and their family members who, by December 31, 2020, have been continuously resident in Cyprus for five years will be eligible for permanent residence.
10/05/2018
"MaplesFS continues to build its business in Bermuda and we are confident that our ability to offer corporate services makes us well positioned to meet demand from new and existing clients," says Tribley.
10/05/2018
The Voisin team consisted of Managing Partner Ian Strang, Head of Property Natalie Harris and English Solicitor Stephanie Habin.
10/05/2018
A specialist in dispute resolution, particularly in the fiduciary sector, Advocate Robison is dealing with a number of matters arising from GDPR and says it’s not too late for businesses to get their house in order.
10/05/2018
The misrepresentation finding was not challenged on appeal.
10/04/2018
The transaction has a three year reinvestment period ending in September 2021, which includes a 120-day ramp period.
10/04/2018
The businessman sought all documents related to the value of the works bought or sold in a transaction involving Sotheby’s and Bouvier
10/04/2018
The bank has taken many measures in an effort to prevent the scheme from occurring again.
10/03/2018
The awards celebrate the advancement of women in the legal profession throughout the region, and recognises individuals as well as the best firm-wide initiatives for gender diversity, innovation, work-life balance, pro-bono work and talent management.
10/03/2018
Failure by ‘Mrs A’ to explain source of wealth could result in civil proceedings to seize it
10/02/2018
The Maples group is now able to provide a comprehensive range of legal, fiduciary and administration services from Luxembourg, which is complemented by the group's offering from its locations within other key international financial centres.