05/29/2018
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
Cayman Islands partner Alistair Russell led the Carey Olsen team advising Ultraviolet and was assisted by counsel Dylan Wiltermuth.
05/29/2018
It also raises some practical points in relation to the conduct of litigation by trustees
05/29/2018
The award submission focused on the launch and implementation of a firm-wide programme about innovation, efficiency and consistency.
05/25/2018
Taylors opened in Bermuda in 2016.
05/25/2018
The Royal Cayman Islands Police Service (RCIPS) in the release further revealed that the man had been bailed as investigations continue.
05/24/2018
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
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
“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 Fintech sector in the Isle of Man consists of, among other things, e-gaming, payment services and crypto-currencies.
05/24/2018
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.
05/24/2018
This comment seems to be in direct contrast to the current position adopted by both the UK Government and the EU pursuant to 5AMLD in that access to registers of trusts is required to be subject to a “legitimate interest” test.
05/24/2018
No other offshore law firm has as many lawyers included on the list as Ogier.
05/24/2018
Arqaam Capital acted as the lead arranger and book runner, while BNY Mellon acted as the delegate and Minhaj Advisory acted as the Shariah adviser.
05/24/2018
The amendment brought in the House of Commons at the end of April attracted strong criticism from the overseas territories governments, given that orders in council are only issued in extremely rare circumstances, typically involving the implementation of
05/23/2018
The team at Collas Crill consisted of Consultant Shelagh Mason
05/23/2018
The Carey Olsen team assisting SVP on the various corporate and finance aspects of the transaction included partner Nick Bullmore and counsel Dylan Wiltermuth from the firm's Cayman Islands office
05/22/2018
The special task force will be charged with seizing back assets and pursuing legal action against those suspected of breaking the law in relation to the fund
05/22/2018
The Jersey Register of Charities will be public.
05/22/2018
First Published in The Royal Gazette, Legally Speaking, May 2018