04/09/2018
The trustee’s responsibility is directly owed to the beneficiaries (i.e. investors) collectively, in contrast to a corporate structure where the directors owe duties to the company as a whole.
04/09/2018
Mr Garrod, who is a partner at Conyers, Dill & Pearman, is involved in the blockchain and insurtech space.
04/09/2018
The property comprises 250,000 square feet spread across 30 buildings, including nearly 200,000 square feet of offices, historic warehouses and retail space, adjacent to King’s Cross station.
04/06/2018
The Walkers team was led by partner Jonathan Heaney who was assisted by senior counsel Christopher Reed.
04/06/2018
The deal was led by Hong Kong Partner Amelia Hall and Senior Associate William Lee.
04/06/2018
Some of the language used in the Guidance Notes created areas of uncertainty, particularly within the investment funds industry.
04/06/2018
Manafort is accused of laundering more than $30M that flowed through offshore bank accounts.
04/05/2018
An investigative reporter’s killing has shone new light on a shadowy deal she uncovered
04/04/2018
While the Trustee was satisfied that the Settlor had written the 2012 Letter, the Trustee was concerned about the Settlor’s mental capacity to properly exercise her power of amendment.
04/04/2018
The beneficial ownership register is not publicly accessible and may only be accessed by or on behalf of the Registrar of Companies.
04/04/2018
The US Supreme Court on Monday declined to hear a challenge to the Foreign Account Tax Compliance Act, which had been brought by a group of American expatriates and led by Kentucky Senator Rand Paul, who had argued that the 2010 legislation violated their
04/04/2018
Trading commenced on 15 March 2018.
04/04/2018
The use of European labels is an integral part of Capital Markets Union (CMU) and they will grow in importance as CMU develops.
04/03/2018
Leading offshore law firm shortlisted for 'Best Offshore Law Firm' Award
The award rewards firms that have demonstrated a consistently high standard in providing offshore legal services to the hedge fund sector.
04/01/2018
Seven Reasons to Register an Aircraft in the Cayman Islands
The Cayman Islands enjoys a stable system of government, consisting of an 18 member Legislative Assembly elected by the people every four years which enables the Cayman Islands largely to self-govern on local affairs, and a Governor who is the formal repr
03/29/2018
To be listed on the Singapore Exchange Securities Trading Limited
03/28/2018
The UK government is to publish legislation to introduce the world’s first public register of beneficial ownership register of overseas companies and other bodies that own UK property or participate in UK government procurement.
03/27/2018
Ali Sadr Hasheminejad regularly travelled to the United States from Malta. But an investigation into the circumvention of Iran sanctions finally caught up with him, less than a year since his private bank was plunged into a national scandal. We trace the
03/27/2018
The FIS collected largely worthless information in the investigation, managed the spy badly and disobeyed the law, the report says.
03/26/2018
Bankers react after call to freeze corrupt Russian funds
NEARLY two per cent of business in Jersey’s finance sector is of Russian origin and could be affected by proposed tough measures against powerful Russians accused of human rights abuses.