01/25/2019
The Forum is one of the longest running international captive insurance conferences in the world with over 50 highly acclaimed industry experts discussing new and emerging risks facing companies and organisations worldwide
01/24/2019
The process of relocating internationally starts with an assessment of where to go.
01/24/2019
First Published in The Royal Gazette, Legally Speaking, January 2019
01/24/2019
BVI is committed to both the conduct of arbitrations in the jurisdiction and no less the enforcement of foreign arbitral awards in as user-friendly a manner as possible
01/23/2019
It was also alleged that the bank was used to move Azerbaijani millions into Europe.
01/23/2019
All of us at Cardiff City FC would like to thank our fans, and the entire footballing family for their support at this difficult time.
01/23/2019
Employing two different evaluation methodologies, the GFI report said one estimated that “underinvoicing” affected almost 64 percent - nearly two-thirds - of incoming import shipments to The Bahamas.
01/22/2019
Man acquitted of separate charge of bank secrecy violations
01/22/2019
The magazine claimed that Vivek Doval was running a hedge fund in the Cayman Islands.
01/22/2019
Businessmen exploiting legal loopholes while channelising illicit cash into the country
01/21/2019
MDJM Ltd is an emerging, integrated real estate services company in China incorporated as a Cayman Islands company.
01/21/2019
A chill has descended on international commerce that Davos will not easily shrug off
01/21/2019
Given the worldwide popularity of BVI structures, we have structured our business so that we have BVI-qualified lawyers across timezones to provide a true, seamless service, with the capacity to work around the clock.
01/21/2019
Carey Olsen was recently named Offshore Firm of the Year for 2019 by Legal 500
01/21/2019
The two partners are among six Ogier lawyers singled out for praise by clients in the independent directory.
01/18/2019
The Guide offers corporate counsel and international practitioners a worldwide legal analysis of the laws and regulations of private client work.
01/18/2019
Legal 500 Asia Pacific recognises Appleby in its latest edition
01/18/2019
A segregated portfolio company is a single legal entity and each segregated portfolio does not constitute a separate legal entity.
01/18/2019
This is generally done with as short amount of time as possible between the two hearings.
01/18/2019
Ogier's Regulatory team specialises in internal investigations, training, risk management and compliance obligations, particularly in complex and cross-border matters.