11/07/2018
An unusual aspect of the application was that the JOLs sought an order that amounts due to LLF would be paid as an expense of the liquidation (thus granting those amounts due statutory priority) save for when amounts may be due to the PSCs.
11/07/2018
The Bahamian bank accounts were used to disguise and launder the bribe payments to Ortega so that they would appear to be clean.
11/07/2018
One of the firm’s highlights came from advising Sky Aviation Leasing International on its asset-backed securities offering.
11/07/2018
This has been attractive amid the general global trend for increased compliance costs and more onerous regulation.
11/07/2018
A category 1 global business licence (GBL1) issued by the FSC on or before 16 October 2017 will continue to be valid until 30 June 2021.
11/07/2018
Purchaser Seaton Place Limited sources, structures and purchases commercial real estate assets to provide investment solutions for international ultra-high net worth individuals, family offices and wealth managers.
11/06/2018
“Qualifying as a Guernsey Advocate is a long and difficult process that requires commitment and a significant investment of time, so all of the partners are delighted that Sandie has been admitted.
11/06/2018
The Private Client Global Elite is a global directory of the world’s top private client and trust disputes talent and rising stars in the industry. Guernsey Finance sponsored a gala dinner in London for the elite list.
11/06/2018
The Private Client & Trusts team promoted and new ranking for two associates to watch amidst seven individual rankings in total in Chambers UK.
11/05/2018
Proposals are due to be lodged for legislation in Jersey by 23 October 2018 and in both jurisdictions it is anticipated that changes to corporate tax residency rules will be in place with effect from 1 January 2019.
11/05/2018
That legislation has served the island and those using it as a platform for wealth administration very well and some of the innovations introduced then have since been adopted in other jurisdictions.
11/05/2018
Last week Appleby Isle of Man also announced its ranking in The Legal 500
11/05/2018
Appleby is also described as having “Strong technical ability, very commercial, very responsive, very proactive, no drama
11/02/2018
Former Banker Tim Leissner Pleaded Guilty to Conspiring to Launder Money and to Violate the Foreign Corrupt Practices Act Related to 1MDB
11/02/2018
The Cayman Islands exempted limited partnership is a common vehicle used for structuring private equity funds
11/02/2018
Our legal fees for dealing with a fast-track probate application are generally between £700 - £800 excluding disbursements.
11/01/2018
The purpose of the Bill is to bring Manx law’s definition of what is charitable and its system of regulating charities more in line with the approach taken in England and Wales following the Charities Act 2011.
11/01/2018
The directory recognises 23 Appleby lawyers from our Isle of Man, Guernsey and Jersey offices
11/01/2018
The research includes individual submissions from law firms and series of in-depth interviews with firms
11/01/2018
Appleby’s Guernsey office secured a Tier 2 ranking for its Dispute Resolution work with Partner Anthony Williams being described as a, ‘first-rate advocate’ with ‘an outstanding reputation’.