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Legal

04/17/2025

Collas Crill congratulates debut fund launch

Paul was a partner in the Guernsey office of Collas Crill until 2021. He remains with the firm in a client-facing consultant role.

04/16/2025

Harneys advises on landmark transaction for REVA Corporation

This landmark transaction marked the first time a Japanese manager successfully admitted international institutional investors into their initial funds.

04/16/2025

AED Expands AML/CFT Reporting Obligations for Unregulated AIFs

The questionnaire is designed to help the CSSF identify money laundering/terrorist financing (“ML/TF”) risks and forms part of the CSSF’s supervisory activities.

04/16/2025

Harneys advises Cuprina Holdings (Cayman) Ltd. on NASDAQ listing

The shares are listed on the Nasdaq Stock Market under the ticker symbol "CUPR."

04/14/2025

Cayman Islands Grand Court clarifies grounds for validation orders following presentation of a winding up petition

This decision has clarified when both specific and general validation orders may be granted by the court during the twilight period between the presentation of a winding up petition and its determination.

04/11/2025

Harneys Cyprus secures Tier 1 rankings in Legal 500 for 2025

Harneys Cyprus stands as a trusted partner for international and cross-border transactions

04/10/2025

Hostile parties, prospective costs orders and confidentiality: The Cayman Islands Courts’ approach to trust proceedings

The Court did accept that were the trust fund much smaller, there might have been much more force in this prejudice point if D4 could not repay any funds advanced.

04/10/2025

Sinclair v Domaille: a case of directors, shareholders and unfair prejudice under Guernsey Law

Sinclair gives clarity that quasi-partnership principles are inapplicable when a shareholder is not actively managing the company

04/09/2025

Caribbean Regulatory Update – Q2 2025

This Regulatory Update provides a snapshot of the key legal developments in the BVI and the Cayman Islands over the last quarter

04/09/2025

Cayman Regulatory Update – Q2 2025

This Regulatory Update provides a snapshot of the key legal developments in the Cayman Islands over the last quarter

04/08/2025

Carey Olsen advises Northcote Equity on close of debut fund at £160 million

Fund I will target long-term, control investments in companies in the technology and business services sectors.

04/07/2025

Appleby Celebrates Recognition in Nine China Business Law Journal Deals of the Year 2024

We are honored to receive recognition for these landmark deals

04/07/2025

Subscription credit facilities - An offshore lawyer's perspective

As such, the role of offshore counsel differs somewhat from that undertaken by the principal counsel to the parties.

04/07/2025

Carey Olsen wins Deal of the Year at IFLR Europe Awards 2025

The Awards, which took place at the Royal Lancaster in London yesterday evening, celebrate firms, lawyers and in-house teams behind the most innovative cross-border transactions.

04/07/2025

Carey Olsen advises Soulpower Acquisition Corporation on its upsized US$220 million IPO

The units are listed on the New York Stock Exchange under the ticker symbol "SOULU".

04/07/2025

Advising on a successful Court of Appeal decision upholding freezing and disclosure orders

The Appellants challenged the ruling on five grounds.

04/04/2025

Hogan Lovells advises the Government of The Bahamas on landmark energy deals to bring cleaner and more affordable power to The Bahamas

These agreements are a critical step in advancing The Bahamas’ energy transformation, securing cleaner and more affordable power for the island of Providence in The Bahamas.

04/04/2025

Carey Olsen and IQ-EQ advise Queen's Park Equity on launch of QPE Fund II

Leading the team at IQ-EQ Guernsey is funds director Tim Wilson

04/04/2025

The Cayman Islands: Emerging as a premier global hub for offshore reinsurance and insurance

While Bermuda remains the unquestioned leader, the Cayman Islands is increasingly being seen as a viable and attractive destination for re/insurance companies.

04/03/2025

Appleby Advises on Siddhi Acquisition Corp USD240M Initial Public Offering

Each unit consists of one Class A ordinary share and one right entitling the holder thereof to receive one tenth of one Class A ordinary share upon the consummation of an initial business combination.

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HSM Group welcomes three CIFEC interns for the summer

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