05/09/2018
Stankovic's name was revealed as part of a large cache of private financial data copied by an employee of HSBC Private Bank in Switzerland and seized by French police
05/09/2018
Failure to comply has far reaching implications for entities and their business operations.
05/08/2018
This will allow Appleby to initiate meaningful discussions with its clients, colleagues and regulators.
05/08/2018
The InsurTech Sandbox has a continued role in this evolution and will allow insurers to test new initiatives, gain valuable market data, and reduce their time to market at a lower cost.
05/08/2018
Both creditor and member schemes of arrangements have three main procedural stages: the directions hearing, the court sanctioned meeting(s) of creditors and/or members and the sanctions hearing.
05/08/2018
Due to the lack of regulation of ICOs by financial authorities and governments around the world, investors should be wary of ICOs that purport to be legitimate but are ultimately a fraud.
05/08/2018
Ms Lee's practice area focuses on cross-border M&A, corporate finance and corporate restructuring transactions throughout Asia as well as into Europe and the US.
05/07/2018
The Forum, hosted by the Bermuda Business Development Agency (BDA), brought together industry experts from Bermuda and elsewhere to discuss the latest developments in Bermuda across key sectors such as asset management, reinsurance, captive insurance, ins
05/07/2018
The trust deeds for both forms of trust structure can be tailored to offer the settlor greater involvement in the succession planning process
05/02/2018
Premier Alden McLaughlin says decision is reminiscent of bygone era of colonial despotism
05/01/2018
There was a palpable sense that they did not feel they could be associated with Mossack Fonseca.
05/01/2018
"US investigators have previously alleged that US$1 billion of Malaysian public money meant for a joint venture between 1MDB and PetroSaudi was siphoned off to a Malaysian businessman.
04/30/2018
CARICOM Associate Members are an integral part of the Caribbean Community family whose circumstances, self-governance and democratic rights should not be disregarded.
04/27/2018
Many of her claims, including the one about corrupt payments, remain unproven.
04/27/2018
The AML Regulations permit any person carrying our relevant financial business ("RFBs") (including funds) to delegate the performance of any function outlined in the AML Regulations to a person or to rely on a person to perform any function requ
04/27/2018
Fugitive Tycoon seeks asylum
A Hong Kong investment fund formed under Cayman Islands law.
04/25/2018
This definition captures entities and groups of various sizes and purposes, and will also capture some companies licenced under Section 80 of the Companies Law.
04/25/2018
Trustees may wish to ensure limited liability provisions form part of any contract and their counterparties may deem it appropriate to take security or guarantees.
04/24/2018
Azeri ruling families linked to secret investments via Maltese bank
President’s children among alleged beneficiaries of multimillion-pound global investments by networks of companies
04/24/2018
Ogier named Best Offshore Law Firm by Chambers Europe for the second time in three years
Partner Fabien Debroise (Luxembourg), and senior associates Anna Cochrane (Jersey) and Diana Collas (Guernsey) attended the awards ceremony in Madrid last night.