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Legal

08/03/2017

Kirkland Partner Survives Gunshot Wound During Turks and Caicos Getaway

A Kirkland representative confirmed on Tuesday that Jones was shot during the suspected burglary

08/03/2017

Panama Papers Firm Shrinks Internationally

A trove of 11.5 million digital records from the Panamanian law firm revealed how many of the world's wealthy used offshore companies to stash assets.

08/03/2017

Ogier nominated for hat-trick of Citywealth IFC awards

The awards are now in their seventh year, and are judged by an experienced international panel representing all sectors.

08/03/2017

Maples and Calder Partner Recognised Among International Trusts & Private Client Lawyers

Submissions were evaluated by the number of nominations from peers, practitioner depth and breadth of experience, their international work and number and quality of international nominations outside the entrant's home jurisdiction.

08/01/2017

NAB set to file four references against Sharifs

It was decided to file four references in the accountability courts of Islamabad/Rawalpindi in the stipulated time period of six weeks from the date of judgement.

08/01/2017

Carey Olsen advises on new Jersey Private Fund for AVI Frontier Fund I

The Fund has appointed Viet Capital Securities as its local Vietnamese investment advisor.

08/01/2017

Mourant Ozannes acts in Japan Fund acquisition

The offer was an all-share offer of Japanese listed shares and is believed to be the first of its kind in the UK. It was completed via a Guernsey scheme of arrangement.

08/01/2017

Ogier acts for £200m stake in Milton Park, Oxfordshire

Milton Park is home to over 250 organisations and employs over 9,000 people.

07/31/2017

Panama Papers: EFCC targets indicted Nigerians

The objective is to cover the tracks of such people said to include two serving governors, some ex-governors, Senators and a powerful Northern Emirate kingmaker.

07/31/2017

Another International Rogue Bank Ordered Shut

The provisional winding-up order for Saab Financial Ltd. was issued in April but only recently came to light.

07/31/2017

Liquidators label collapsed Louis Group as ‘worthless’

The Louis Group IoM collapse is being investigated by the island’s financial crime unit.

07/28/2017

Ogier advises on record-breaking £1.28 billion "Walkie Talkie" purchase

As well as the landscaped public gardens called the Sky Garden.

07/28/2017

New UK Offences of Failure to Prevent Facilitation of Tax Evasion – looming deadline

Businesses will not be liable for the offences provided they have established the defence by putting in place and maintaining “reasonable prevention procedures”.

07/27/2017

The Companies Act 2017 - Impact On Irish Investment Funds

The main purpose of the Act is to transpose the EU Accounting Directive into Irish law.

07/27/2017

Abu Dhabi inks two partnerships with Malaysian regulators

The Authorities are also prepared to develop relevant activities and events that foster financial innovation and closer regulatory cooperation in both jurisdictions.

07/26/2017

Epic Saudi fraud trial coming to a close in Cayman court

The Cayman trial revolves around the claim from the Al-Gosaibi family that it was the victim of a $9.1bn fraud conducted by Al-Sanea

07/25/2017

Jersey players institutionalize first regulated crypto-currency hedge fund

The fund will then trade cryptocurrencies and other tokens, including participating in selected Initial Coin Offerings.

07/25/2017

In your court: offshore dispute resolution review July 2017

The adoption of new international guidelines on cross-border insolvency matters by the BVI courts has been widely welcomed.

07/24/2017

Fine Tuning Fair Value Appraisals: Further Guidance from the Cayman Court

Following the judgment in Shanda Games and building on the judicial guidance found in the other very recent decisions of the Court summarised in our article here

07/21/2017

Beverly Hills Man Indicted For Alleged Tax Fraud

Allegedly Hid $20 Million in Offshore Accounts at the Same Time Falsely Claiming the Earned Income Tax Credit on His Tax Returns

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