03/19/2018
MINISTERS are under increasing political pressure to scrap fees for property searches in Scotland.
03/19/2018
Investors are also encouraged to 'very carefully consider' the white paper that should accompany any ICO.
03/16/2018
Judge Henderson noted that there is nothing in the Strata Law itself which attempts to prohibit a party from contracting out of the restriction
03/16/2018
The Court of Appeal accepted that Delaware jurisprudence can be of assistance to the Cayman Court but noted that it should not be determinative.
03/16/2018
The legislation, which replaced the Trusts (Guernsey) Law, 1989, was designed to create a more flexible framework for the local trust industry and to provide better protection for both settlors and trustees.
03/16/2018
The trustee of the Trust was CI Trustees Ltd (the "Trustee"). The settlor of the Trust was a childless widow, and resident of a Spanish-speaking country in South America.
03/15/2018
Appleby Guernsey’s Dispute Resolution and Private Client & Trusts teams review this important decision and the impact in the Channel Islands.
03/14/2018
The transaction is expected to close later this year and is subject to customary closing conditions and regulatory approvals across a number of jurisdictions.
03/09/2018
The Corporate Advisers Ranking Guide also confirmed that Carey Olsen has maintained its long-standing position as the leading offshore legal adviser for AIM-listed clients
03/08/2018
The firm, a market leader in the subscription finance space for over a decade, has sponsored this event since its inception.
03/07/2018
The Carey Olsen team was led by partner Annette Alexander, with assistance from senior associate Arya Hashemi and associate Felicity White.
03/07/2018
The new law – which will now largely come into force on 1 May 2018 with the last remaining provisions on 1 January 2019
03/07/2018
“We are delighted to announce the management buy-out of Conyers Mauritius business by the three leading international business lawyers operating the Mauritius office of Conyers Dill & Pearman, namely, Sameer K. Tegally, Sonia Xavier, and Ashvan
03/06/2018
Guernsey is home to more non-UK entities on the London Stock Exchange than any other jurisdiction.
03/06/2018
Entities that are newly subject to the AML Regulations have until 31 May 2018 to implement appropriate AML procedures or to implement a delegation/reliance arrangement.
03/06/2018
The Fund, structured as a Cayman Islands master feeder fund structure and registered with CIMA, is credited with being one of the few institutional quality cryptocurrency funds at the time of its launch.
03/05/2018
“Around 70 percent of that is illegal, offshore business.”
03/05/2018
The funds, eight in all, had been split into three groups, each of which had different investors. All of the funds were promoted and managed by the same investment manager, Premium Point Investments LP.
03/05/2018
Andrew Pinel, Partner of Pinel Advocates said: “We were delighted to assist BDO Jersey with the acquisition of C5."
03/02/2018
The changes that have been made to the Cayman Islands anti-money laundering (AML) regime are to bring Cayman in line with international best practice and are a welcome update to the financial services landscape in Cayman.