03/07/2018

Conyers announces MBO

“We are delighted to announce the management buy-out of Conyers Mauritius business by the three leading international business lawyers operating the Mauritius office of Conyers Dill & Pearman, namely, Sameer K. Tegally, Sonia Xavier, and Ashvan

02/27/2018

Who is John Smith? - Jordans

Due to the regulations now in force, simplified client due diligence is no longer applicable in most circumstances.

02/26/2018

Getting tough on money laundering

It is they, not their detractors, who have contributed to Malta’s image as an Eldorado for money launderers that the country is now constrained to fight.