10/30/2018
"We would like to thank our clients and peers for their time and positive endorsements during the research process and our staff for their continued commitment and hard work."
10/29/2018
Originally published in En Voyage, November/December 2018 Issue
10/29/2018
Originally published in Business Brief, November 2018
10/25/2018
The establishment of the Legal Practitioners Association marks the first time that the entire legal profession in Cayman will be represented by one association.
10/25/2018
The Award is administered twice yearly and recognises the top scoring student at distinction level in each of their STEP exams globally.
10/25/2018
Update prepared by Christopher Edwards (Partner), Chris Duncan (Senior Associate) and Jeremy Bell-Connell (Associate) of our Guernsey office
10/25/2018
The Draft Law provides a first view of the statutory framework for the structure that was outlined in the consultation proposals which were issued by Jersey Government in August 2018 (the Consultation).
10/25/2018
This document contains advice issued by HM Treasury about risks posed by unsatisfactory money laundering and terrorist financing controls.
10/25/2018
Mortimer Sackler opened a handful of accounts in Switzerland one month before federal prosecutors filed a lawsuit against Purdue Pharma in 2005
10/23/2018
4Group Limited comprises 4Hire Limited, 4Safety Limited and 4Fleet Limited offering integrated business support services spanning transport, training, fleet and equipment solutions.
10/23/2018
The testimony came during the third week of a trial over allegations that UBS bankers illegally encouraged French citizens to lower their tax bills by moving money out of the country.
10/23/2018
Learn what is an unexplained wealth order or UWO.
10/22/2018
The welcome procedural amendments, introduced with immediate effect, focus on expediting the processing of certain authorisation and post-authorisation amendments for UCITS and RIAIFs through the introduction of a same-day approval process for those appli
10/22/2018
“It is recognized that such activities as human trafficking, fraud, insider trading, identity theft, money laundering, terrorism financing and securities issue have the potential to present the region with new challenges."
10/22/2018
David is one of ten lawyers from Hong Kong to make the list.
10/22/2018
Blockchain is particularly topical in our legal jurisdictions, each of which are helping lead the way in fostering a legal and regulatory landscape conducive to the continued expansion of the product. This guide is therefore an invaluable reference tool i
10/21/2018
Another whistleblower whose life has become very difficult after leaking is Rudolf Elmer.
10/21/2018
This article discusses the enhanced measures implemented to strengthen the anti-money laundering legislative framework through the Financial Intelligence and Anti-Money Laundering Act.
10/21/2018
These changes are likely to be of particular interest to corporate service providers, family offices and other closely held groups.
10/19/2018
Ruling leaves ‘a complex, nonsensical web of rules which risk layering on extra worry for beneficiaries’