11/16/2018
All required permits and registrations for the operation must be applied for before the venture will start operations and thus parties must allow for sufficient time to acquire them.
11/16/2018
“Records and underlying documentation” includes accounts and records, such as invoices, contracts, and similar documents
11/16/2018
UBS is facing a tax fraud trial in France that could see the bank fined up to €3.7 billion if found guilty of helping French citizens dodge their tax obligations.
11/15/2018
At the point of insolvency, the beneficiaries no longer have any interest in the trust assets, as these interests are turned over to creditors.
11/15/2018
On a local level, senior partner Chris Bound received the Lifetime Achievement Award at last week’s Guernsey Property and Construction Awards.
11/15/2018
An Ogier team led by partner Simon Dinning and senior associate Oliver Richardson has advised on the Jersey law aspects of the financing for the development.
11/15/2018
The dispute centres on a farm in Glamorgan and the settlement of that farm into a trust of land known as the Tamplin Trust.
11/15/2018
Housing is either designated as being Local or Open Market.
11/14/2018
The team was also recognised in the Investment Fund category with praise for being “very thorough and responsive” with “excellent knowledge of legal and regulatory issues”.
11/14/2018
Guernsey is the home of alternative investment funds and Merian Chrysalis is a great addition to Guernsey’s already strong stable of listed investment funds.”
11/14/2018
Mishcon de Reya advised British Virgin Islands company owned by Zamira Hajiyeva
11/14/2018
Our funds clients say we are: "very user-friendly and practical in the nature of their advice. All attorneys are responsive and knowledgeable in their respective fields."
11/14/2018
Former Baker Botts partner Jeff Munk, who was the firm’s official advocate for Cayman, now continues to represent Cayman through his new firm Munk Policy & Law.
11/13/2018
He is a Director of STEP Bahamas Branch and has been invited to participate in the planning for STEP Caribbean Conference 2019 which will be held in The Bahamas.
11/09/2018
When the Bank was notified of the Client’s death on 12 October 2017, it attached a ‘no debit’ instruction on all of his accounts, as per its internal procedures.
11/09/2018
The awards also support the Women’s Foundation with all proceeds raised going towards improving the lives of women and girls in Hong Kong.
11/09/2018
It is understood that Low, commonly known as Jho Low, became an economic citizen of St Kitts and Nevis in 2011.
11/09/2018
There is no statutory penalty for non-compliance and the effects of non-compliance have yet to be tested in the BVI courts.
11/09/2018
The 2008 financial crisis led to a surge in the number of funds facing liquidity issues.
11/09/2018
“We are thrilled with the result,” said Bedell Cristin managing partner, David Cadin.