09/07/2018
Depending on the seriousness of the infraction, sanctions may vary from simple warnings to fines in an amount equivalent to twice the financial advantage gained by the breach (when it can be assessed), or of up to 1,250,000 euros.
09/07/2018
Court finds tax collector took certain positions for strategic reasons rather than good faith legal reasons. There will be an appeal
09/07/2018
The six-storey Princess Street property in Manchester is comprised of studios and one-bedroom apartments and will be managed under Centurion's student accommodation brand, "dwell".
09/07/2018
Choksi is at the centre of controversy surrounding a desire by the Indian administration to have him extradited from Antigua to face charges for an alleged US $2 billion bank fraud in India.
09/07/2018
The transaction involved Minerva entities in a number of jurisdictions, including Jersey, Dubai, Switzerland, Singapore, Mauritius and the UK.
09/07/2018
We take great pride in assisting our clients with their key transactions wherever in the world they might need us.
09/05/2018
The government were able to pass the Implementing Regulations in the July sitting of Tynwald, with an implementation date of 1 August so all of the above Orders and Regulations are now in force.
09/05/2018
The two-year trainee programme involves being called to the Bermuda Bar
09/04/2018
The GNY Token is a cryptographic utility token that enables its holder to gain digital access rights to a decentralised machine learning predictive platform for the blockchain.
09/04/2018
Mr Kelleher says he had no knowledge of the injunction when he funded the Cayman litigation.
09/03/2018
The legislation creating the PSC register does not apply to UK branches of foreign-registered companies.
09/03/2018
A segregated portfolio company that is a public fund is not permitted to create an additional segregated portfolio without the prior written consent of the FSC
08/31/2018
For the last 40 years, the Partners of Appleby have provided awards and bursaries to qualified Bermudian applicants who have demonstrated academic excellence within the legal field, community outreach and extracurricular activities.
08/30/2018
Once he began meeting the clients who had been affected, he realised most were not seasoned investors.
08/30/2018
The team was led by Partner Alan Bossin with assistance from Partner Matt Ebbs-Brewer and Associate Josephine Noddings.
08/30/2018
The decisions solidify the open-justice policy and highlight the importance of allowing beneficiaries to oversee trustees' activities in order to ensure that the trust property is properly managed and that trustees can be held to account accordingly.
08/30/2018
Progress made in three of four cases
08/29/2018
For individuals with shareholdings in a Cayman Islands Company
08/29/2018
The law firm will sit alongside the BVI corporate services offering headed up by Calum McKenzie and the fund administration services
08/28/2018
Our Mauritius team contributed to this guide, providing their thoughts on insurance regulation from a Mauritius perspective.