03/21/2018
The Zurich prosecutor’s office was not immediately available for comment, while a German foreign ministry official said it was familiar with the case but that it does not comment on ongoing judicial processes.
03/21/2018
The report said such transactions will provide a major source of future revenue for countries that lack alternative exports but reputational risks are rising too.
03/21/2018
The Cayman Islands is a tax neutral jurisdiction, which represents a significant benefit to asset managers
03/21/2018
The net result is that, subject to minimum statutory safeguards, parties have considerable contractual freedom to legislate their own affairs.
03/20/2018
Currently HMRC have four, six or 20 years (for mistake, careless or deliberate behavior respectively) to assess tax that is due.
03/20/2018
This manifestation of globalisation can raise some particularly challenging issues if the company finds itself in financial difficulty.
03/19/2018
Why would we pay Uncle Sam and Mr Trump a bunch of money that's here in Peru?
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