10/16/2017
Gibraltar FSC and the Securities and Exchange Board of India ink MOU
The MOU is also expected to contribute towards strengthening the information sharing framework and add value to overseas mutual cooperation and regulation activities.
10/16/2017
True leaders of their field, these lawyers have a track record of high profile innovative deals and are recognised as the standout performers in their country or practice area.
10/16/2017
It is common for international bankruptcies and liquidations to involve the Cayman Islands and other jurisdictions.
10/16/2017
One of the topics the veteran reporter examined was what the documents from the 2016 leak said about Malta.
10/13/2017
Ogier teams advise Deutsche Bank on sale of corporate services business
The transaction is expected to close in the first half of 2018.
10/12/2017
Jersey office Managing Partner Michael Cushing said: “We are delighted to have been recognised once again in the Legal 500 UK Guide for the work we undertake in Jersey."
10/12/2017
German officials have reportedly seized €2 million from funds embezzled by a former manager at Siemens.
10/12/2017
Former ‘Kremlin banker’ sheltered wealth in New Zealand with intention to mislead, says judge
10/12/2017
Coupled with the new affordable price tag, the St Kitts and Nevis Programme will continue to offer the unique Accelerated Application Process
10/12/2017
He also said: ‘The limits of my language mean the limits of my world’.
10/11/2017
Since the election of Pope Francis in 2013, the IOR is reported to have closed thousands of accounts as part of a major clean-up effort.
10/11/2017
The adoption of the AML Regulations is part of the update of the Cayman Islands anti-money laundering regime following on from the updated Proceeds of Crime Law which took effect earlier this year.
10/11/2017
The court said that the multi-agency group, consisting officers of the Central Board of Direct Taxes, Reserve Bank of India, Enforcement Directorate and Financial Intelligence Unit, was as good as an SIT.
10/11/2017
"We have had significant growth in the last 12 months and these rankings reflect the hard work and dedication by the teams right across the board."
10/11/2017
Advocate Baudains – who leads Ogier's Guernsey Property and relocations team – says that the proposals unveiled in Guernsey's budget make the Island an even more attractive option for people looking to relocate.
10/11/2017
"The figures are a welcome endorsement of the expertise and continued strength of Ogier's listing teams."
10/10/2017
David Rowland faced claims he had promised an option on bank stake while on board yacht
10/10/2017
We could not have achieved this result without the assistance of the BVI Financial Services Commission, who ensured that the BVI Corporate Registry was functional within days after the passing of hurricane Irma.
10/09/2017
BVI, Cayman, Guernsey, Jersey and Luxembourg
10/09/2017
Walkers, being the only law firm with offices in Ireland, Jersey and Guernsey, is pleased to be in the unique position to offer Irish, Jersey and Guernsey advice to CLO market participants considering their Brexit strategy.