04/06/2017
In much the same vein as the defence of 'adequate procedures' under the Bribery Act, there will be a defence to the Proposed Offence where a relevant body had in place reasonable prevention procedures or where it is unreasonable to expect such p
04/06/2017
Advocate Nicola Roberts and Leon Hurd explain how the Royal Court came to request recognition of the Viscount in England for the first time in decades.
04/06/2017
The Liver Building is one of the most recognisable in Britain and is the former headquarters of the Royal Liver Assurance Limited.
04/06/2017
Conyers advised Iluka Resources on its takeover of Sierra Rutile, an AIM-listed BVI company with mineral sands mining operations in Sierra Leone
04/06/2017
The fact that the couple had long been going to leave Russia, it became clear during the investigation.
04/05/2017
The opposition demanded the government should step down.
04/05/2017
It is important that the Netherlands takes UBO-related risks seriously and analyses them thoroughly.
04/05/2017
Conyers advised Iluka Resources on its takeover of Sierra Rutile.
04/03/2017
Panamanian prosecutors are investigating the Panama Papers, although no one has been convicted yet.
04/03/2017
In practical terms the judgment in the cases of Quiver Inc. & Friar Tuck Limited v International Tax Authority means that public bodies must disclose to the recipient sufficient information
04/02/2017
In the immediate aftermath, Iceland's prime minister was forced to resign after the leak showed his family sheltered assets offshore.
04/02/2017
The house sold in recent weeks for $12.5m on the instructions of his bankruptcy trustee.
03/31/2017
It is also expected to be useful to commercial lawyers in securitization transactions
03/31/2017
The unprecedented leak shone a new light on the hidden world of international offshore finance.
03/31/2017
Then, the bank's Milan offices were searched by the tax police, reportedly over whether a Bermuda subsidiary of the bank helped wealthy Italians hide undeclared funds.
03/30/2017
With the volume and value of deals down from 2015, the report found 2016 marked a return to business as usual as transactions reset to levels familiar before the 2015 outlier.
03/29/2017
Conyers Dill & Pearman has a worldwide reputation for being a first class international law firm.
03/29/2017
Gilbert Noel was one of only two lawyers to be ranked in Band 2 in the same category.
03/29/2017
After questions were raised, Manafort closed the accounts
03/29/2017
A divided panel of the Court of Appeal of Belize affirmed a decision denying a petition from the country’s largest commercial bank.