12/17/2018
According to the charge sheets filed in a Kuala Lumpur court obtained by theedgemarkets.com, the primary target is Goldman Sachs International (UK) which had arranged the sale of three bonds — two in 2012 and one in 2013.
12/17/2018
With seven senior lawyers leading various practice areas and three lateral partner hires its impact has been unprecedented in the Bermuda market.
12/14/2018
Advising on both Jersey corporate and finance aspects of the transaction, the Ogier team was led by partner Richard Daggett with senior associate Amy Garrod.
12/13/2018
It is well established that the Jersey Courts will apply English principles in relation to questions of privilege
12/13/2018
Now, their international tax scheme is over, and these defendants face years in prison for their crimes.’
12/13/2018
It was apt opportunity to provide Guernsey with a voice in the international discussion
12/13/2018
Developers sold lots in a jungle area that they said would become a luxury resort but little was built
12/13/2018
The MoU outlines a series of initiatives to promote greater cooperation between Kenya and Jersey
12/12/2018
All data, unless referenced, is taken from Walkers' in-house investment funds survey.
12/11/2018
The plaintiffs were represented by David R. Deary, Ralph Canada, and Jim Flegle of Loewinsohn Flegle Deary Simon .
12/10/2018
The new legislation will require offshore companies domiciled in the Cayman Islands to have some form of economic presence
12/10/2018
Ogier's corporate team was led by partner Bradley Kruger, and included senior associate Cynthia Anandajayasekeram and associate Ross Wilding.
12/10/2018
The process of obtaining an Administration Order is rarely looked upon as a pleasant experience for the applicant
12/10/2018
The transaction values the fully diluted equity of AmTrust at approximately USD2.95 billion, excluding AmTrust’s preferred stock.
12/10/2018
The Royal Court of Jersey can now also appoint a 'delegate' to make health and welfare or property and financial decisions where a person does not take the opportunity to draw up a LPA but who then loses mental capacity so is unable to do so.
12/07/2018
Deutsche Bank offices were raided by German police last week.
12/07/2018
Much of the complex commercial litigation in the BVI has an international element to it
12/07/2018
Our clients say we are “pre-eminent in the BVI”, our “level of service is extremely high” and we are “always proactive and diligent
12/07/2018
An investigation by Science reveals that charities’ investments support activities opposed to their own missions, such as human health and environmental protection.
12/07/2018
The move had come after a joint inspection and audit by the MFSA and Financial Intelligence Analysis Unit had found shortcomings in the bank’s anti-money laundering procedures.