11/01/2017
Cayman Islands - The Anti-Money Laundering Regulations 2017
The proposed regulations are still in draft form and we will circulate a briefing note summarising those powers in due course.
10/31/2017
Ogier team recognised for high profile cases in The Lawyer's Offshore Litigation review
The case involved definitions of the meaning of "benefit" and public policy considerations.
10/31/2017
US$3 million sought from FIFA defendant Takkas
Federal prosecutors have supported that request from CONCACAF made on behalf of the Caribbean Football Union in papers filed with the court last week.
10/31/2017
Carey Olsen and Ipes advise Phoenix Equity Partners on £415 million fund
The Carey Olsen team advising on the launch of the fund was led by partner David Crosland with assistance from James Cooke and Colin Calvert.
10/30/2017
The impressive results follow a number of recent high-profile fund assignments for Carey Olsen's team
10/30/2017
To take just a handful of examples, litigation represents around half the turnover at Collas Crill and Campbells
10/30/2017
STM Group CEO arrested in Gibraltar
In a statement to the London Stock Exchange, STM Group didn’t name the client, but said the matter involved a dispute that took place between 2008 and 2013, and concerned Kentish’s role “as a professional director of a client company of
10/29/2017
Since offshore companies are now caught by the changes to the UK tax rules, offshore company owners may wish to examine their current structures to determine whether they are tax efficient.
10/29/2017
The unsent text message named the man's brother and nephew as his sole beneficiaries and gave nothing to his wife from whom he had recently split.
10/27/2017
The FC will be more easily recognised in the home jurisdiction of the client, and can be used to hold family wealth and businesses.
10/27/2017
It shall finance its securitisation operations through the issue of securities.
10/26/2017
Partner Rachael Reynolds and Managing Associate William Jones provide insights into one of the world's largest ever restructurings.
10/26/2017
Our strategy has been to engage with journalists to defend the Isle of Man’s reputation as a responsible jurisdiction.
10/26/2017
The OCCRP was one of the media outlets that brought to life documents of a Panamanian law firm showing how hundreds of rich and powerful people registered companies in tax havens.
10/25/2017
Appleby defends business model in leaked documents probe
Appleby has thoroughly and vigorously investigated the allegations and we are satisfied that there is no evidence of any wrongdoing, either on the part of ourselves or our clients.
10/25/2017
Cayman Islands Foundation Companies Law Now in Force
It will be prohibited from paying dividends to its members.
10/25/2017
IFLR ranks Appleby lawyer as Cayman's only corporate restructuring & insolvency lawyer
David has been with Appleby since 2015.
10/25/2017
Investment Co. Says Bahamian Order Bars US Asset Seizure
Attorneys for Nineveh Investments Ltd. said the key issue in its case against the government is whether Gary Kaplan has a property interest in the assets of Nineveh and its owner
10/24/2017
Offshore global law firm hailed as 'the best non-UK law firm'
The firm was described by clients as “hands-down the best non-UK law firm” and “the best corporate law firm in the Channel Islands” with its lawyers being singled out as “hardworking, tenacious and completely dedicated to get
10/24/2017
Cayman's new Foundation Company offers innovative, flexible and unique alternative
Anthony has written a full briefing on the new Foundation Companies, along with associate Fraser Allister.