09/12/2018
Applications open for the 2018/19 Appleby Academy
The Appleby Academy is open to all upper sixth form students, regardless of their plans following high school.
Legal
09/12/2018
Lumiere boss foolish but evidence unreliable, argues defence
The defence team in the Chris Byrne Lumiere case say evidence is “inherently weak and misleading”
09/11/2018
Bermuda PTCs: Recent developments by Ashley Fife
Recent amendments to Bermuda laws impact to varying degrees on the regulatory, record keeping and filing obligations for private trust companies established or operating in Bermuda (PTCs).
09/11/2018
Marcelo slapped with four-month prison term and €750,000 fine in tax fraud case
The 30-year-old is the latest player to be charged with using offshore accounts to shelter income from image rights, according to the report
09/10/2018
Carey Olsen pair among 'Top 35 Under 35' private client advisers in the UK
A champagne reception to honour the 35 men and 35 women who have been recognised by eprivateclient will be held in London on Thursday 27 September.
09/10/2018
At a Glance Guide to The Cayman Islands Foundation Company
The Cayman team is led by partners Giorgio Subiotto – one of Cayman's most experienced private client and trusts specialists, and Anthony Partridge – one of Cayman's foremost authorities on probate and estate matters
09/10/2018
Wealth planning for Sharia' law
Although the Waqf is similar to the trust, there are many benefits to the more developed trust including established law and regulation of professional trustees.
09/07/2018
Fiduciary arrangements - AML Directive - new requirements - Ogier
Depending on the seriousness of the infraction, sanctions may vary from simple warnings to fines in an amount equivalent to twice the financial advantage gained by the breach (when it can be assessed), or of up to 1,250,000 euros.
09/07/2018
Finally, a judgment against CRA for negligence in audit of business
Court finds tax collector took certain positions for strategic reasons rather than good faith legal reasons. There will be an appeal
09/07/2018
Ogier advises on £13m Manchester student housing deal
The six-storey Princess Street property in Manchester is comprised of studios and one-bedroom apartments and will be managed under Centurion's student accommodation brand, "dwell".
09/07/2018
Choksi’s Indian properties seized
Choksi is at the centre of controversy surrounding a desire by the Indian administration to have him extradited from Antigua to face charges for an alleged US $2 billion bank fraud in India.
09/07/2018
Collas Crill advises JTC in acquisition of Minerva group
The transaction involved Minerva entities in a number of jurisdictions, including Jersey, Dubai, Switzerland, Singapore, Mauritius and the UK.
09/07/2018
Leading offshore law firm advises on GBP 98.7 million takeover
We take great pride in assisting our clients with their key transactions wherever in the world they might need us.
09/05/2018
Further Update on the Isle of Man's Implementation of GDPR
The government were able to pass the Implementing Regulations in the July sitting of Tynwald, with an implementation date of 1 August so all of the above Orders and Regulations are now in force.
09/05/2018
Three legal interns graduate Bermuda Trainee Programme
The two-year trainee programme involves being called to the Bermuda Bar
09/04/2018
Carey Olsen advises on latest Jersey ICO launch by gny.io Limited
The GNY Token is a cryptographic utility token that enables its holder to gain digital access rights to a decentralised machine learning predictive platform for the blockchain.
09/04/2018
Setback for Irish developer seeking return of passport
Mr Kelleher says he had no knowledge of the injunction when he funded the Cayman litigation.
09/03/2018
UK: The "Beneficial Owners" Register Of UK Companies: A Consideration Of Problem Areas Arising From The Legislation
The legislation creating the PSC register does not apply to UK branches of foreign-registered companies.
09/03/2018
Segregated Portfolio Companies in the BVI
A segregated portfolio company that is a public fund is not permitted to create an additional segregated portfolio without the prior written consent of the FSC
08/31/2018
Appleby Announce 2018 Recipients of Legal Awards
For the last 40 years, the Partners of Appleby have provided awards and bursaries to qualified Bermudian applicants who have demonstrated academic excellence within the legal field, community outreach and extracurricular activities.