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.
08/28/2018
The charges cover approximately USD260 million in funds that Low is accused of receiving between December 2013 and June 2014.
08/24/2018
The former financier stands accused of losing £2.7m of money from clients by knowingly getting them to invest in a high-risk company. He is facing 18 charges, all of which he denies.
08/24/2018
The transaction will enable Watu to grow its capacity across Kenya
08/24/2018
The dummy companies then routed these funds to an entity called Docklands Investment Ltd.
08/23/2018
Manafort faces a maximum sentence of 80 years for the eight guilty verdicts. A sentencing date has been set for August 29.
08/23/2018
The awards ceremony will be held on September 20 at the Island Shangri-La in Hong Kong.
08/23/2018
Ogier Corporate Finance Limited regularly benchmarks its listing agent fees to ensure market-leading competitiveness.
08/23/2018
Many of these properties have been formally conveyed by contracts passed before the Royal Court, some of which date back from 19thcentury, including two which belong to the States of Jersey.