05/14/2018
Mourant shortlisted for Private Equity Services Awards 2018
The Private Equity Services Awards have a rigorous judging process based on the views of a panel of leading private equity COOs, CFOs, CCOs, GCs and CTOs
Legal
05/14/2018
Turks and Caicos Chamber of Commerce condemns UK’s public registry decision
"This is clearly a constitutional exploitation of power and clearly shows a double standard being exercised,”
05/11/2018
Wealthy art consultant pleads guilty to lying on tax return
The government says Lacy Doyle, who lives in Manhattan and owns a house in Sag Harbor, hid a nearly $4 million inheritance from her father.
05/11/2018
Leading law firm wins debt market deal of the year
In addition to this accolade, Appleby was also shortlisted for Equity Market Deal of the Year
05/09/2018
A Toronto realtor has been named in whistleblower's list of secret Swiss bank clients
Stankovic's name was revealed as part of a large cache of private financial data copied by an employee of HSBC Private Bank in Switzerland and seized by French police
05/09/2018
The Caribbean Association of Banks Urges Readiness for the EU’s General Data Protection Regulation
Failure to comply has far reaching implications for entities and their business operations.
05/08/2018
Appleby, Guardian News and Media Limited and the BBC settle Paradise Papers dispute
This will allow Appleby to initiate meaningful discussions with its clients, colleagues and regulators.
05/08/2018
Bermuda's InsurTech revolution
The InsurTech Sandbox has a continued role in this evolution and will allow insurers to test new initiatives, gain valuable market data, and reduce their time to market at a lower cost.
05/08/2018
Jersey - Grand Scheme of Things
Both creditor and member schemes of arrangements have three main procedural stages: the directions hearing, the court sanctioned meeting(s) of creditors and/or members and the sanctions hearing.
05/08/2018
Beware these Key Indicators of a Fraudulent ICO
Due to the lack of regulation of ICOs by financial authorities and governments around the world, investors should be wary of ICOs that purport to be legitimate but are ultimately a fraud.
05/08/2018
Carey Olsen's Linda Lee recognised for offshore client service in Asia
Ms Lee's practice area focuses on cross-border M&A, corporate finance and corporate restructuring transactions throughout Asia as well as into Europe and the US.
05/07/2018
Carey Olsen Bermuda lawyers promote jurisdiction in New York
The Forum, hosted by the Bermuda Business Development Agency (BDA), brought together industry experts from Bermuda and elsewhere to discuss the latest developments in Bermuda across key sectors such as asset management, reinsurance, captive insurance, ins
05/07/2018
Art in Trusts
The trust deeds for both forms of trust structure can be tailored to offer the settlor greater involvement in the succession planning process
05/02/2018
Cayman Islands considers legal action to stop public scrutiny by UK
Premier Alden McLaughlin says decision is reminiscent of bygone era of colonial despotism
05/01/2018
The top 30 offshore law firms 2018: Troubles in paradise
There was a palpable sense that they did not feel they could be associated with Mossack Fonseca.
05/01/2018
Report: Swiss begins criminal probe on 1MDB's JV partner
"US investigators have previously alleged that US$1 billion of Malaysian public money meant for a joint venture between 1MDB and PetroSaudi was siphoned off to a Malaysian businessman.
04/30/2018
Financing Terror: CARICOM Urges United Front to Combat Financial Crimes
CARICOM Associate Members are an integral part of the Caribbean Community family whose circumstances, self-governance and democratic rights should not be disregarded.
04/27/2018
Malta had concerns about bank with Azeri clients, kept it open
Many of her claims, including the one about corrupt payments, remain unproven.
04/27/2018
Cayman Islands Anti-Money Laundering Regulations Update
The AML Regulations permit any person carrying our relevant financial business ("RFBs") (including funds) to delegate the performance of any function outlined in the AML Regulations to a person or to rely on a person to perform any function requ
04/27/2018
Fugitive Tycoon seeks asylum
A Hong Kong investment fund formed under Cayman Islands law.