06/04/2018
Saudi conglomerate aided fraud against 100 banks, judge rules
The judge found that the alleged scheme was so complex that it couldn’t be unwound.
Legal
06/04/2018
Switzerland set to amend anti-money laundering law
The Swiss Federal Council has now initiated the consultation process for amendments to the country's anti-money laundering law.
06/04/2018
Offshore law firm breaks into top three for LSE clients
The Corporate Advisers Ranking Guide show that with 101 LSE listed clients, Carey Olsen has comfortably more than double the number of the next nearest offshore law firm.
06/01/2018
Cayman’s longest court case: A ‘cauldron of fraud’
Cayman courts unravel Saudi family feud
06/01/2018
Walkers Advised on the Global Offering of LH Group
The Walkers team was led by Jenny Nip, a partner of the Hong Kong office, and assisted by Ally Lam and Jacqueline Ho.
06/01/2018
Cayman Islands: UK ‘will consider’ constitution changes
No walking back ‘act of parliament’
05/31/2018
Jersey financial firm CEO banned for ‘lack of integrity’
The matter dates from 2010, when a company purportedly owned by Francis, bought a media company which Horizon was then appointed to administer.
05/31/2018
Appleby Partners Speaking at Transcontinental Trusts Forum
The Forum, which is now entering its fourth year, will be taking place from 3 to 5 June 2018 at The Hamilton Princess, Bermuda.
05/31/2018
The relevance of public policy to judicial decisions affecting the Jersey finance industry
This article explores how such arguments have been dealt with by the Jersey court
05/29/2018
Carey Olsen advises Inflexion on double fundraise of £2.25 billion
Both funds were oversubscribed and reached their respective hard caps within just four months of launch, after receiving strong support from existing investors and attracting new investors from the US, Europe and Asia.
05/29/2018
Carey Olsen advises Ultraviolet on ICO
Cayman Islands partner Alistair Russell led the Carey Olsen team advising Ultraviolet and was assisted by counsel Dylan Wiltermuth.
05/29/2018
The role of the court in Beddoe applications—Re the F Charitable Trust
It also raises some practical points in relation to the conduct of litigation by trustees
05/29/2018
Ogier beats all comers to Legal Week's international law firm innovation award
The award submission focused on the launch and implementation of a firm-wide programme about innovation, efficiency and consistency.
05/25/2018
Taylors a ‘firm to watch’ says IFLR
Taylors opened in Bermuda in 2016.
05/25/2018
George Town company executive arrested for cocaine
The Royal Cayman Islands Police Service (RCIPS) in the release further revealed that the man had been bailed as investigations continue.
05/24/2018
Cayman to bring fight over BO to local courts
He said that under no circumstances would the Cayman government engage with any British officials that may seek to establish a public beneficial ownership register.
05/24/2018
Cayman seeking constitutional changes
Speaking at a press briefing on Wednesday, following his return from London, the premier set out his plans for fighting the imposition of a public beneficial ownership register in the British Overseas Territories before it becomes the international global
05/24/2018
Britain and Brussels: The double threat to Cayman’s economy
“By contrast, financial services are an area of domestic responsibility for territory governments, where they surpass – an important point to remember – international standards in the context of beneficial ownership,
05/24/2018
The International Comparative Legal Guide to Fintech 2018 - Isle of Man Chapter
The Fintech sector in the Isle of Man consists of, among other things, e-gaming, payment services and crypto-currencies.
05/24/2018
New Compulsory Bermuda Bye-law Filing Requirements
As your Corporate Services Provider, and pursuant to our existing services agreement, we will review your bye-laws and prepare the relevant information for filing in accordance with the requirements of the Act.