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Legal

09/15/2017

Building blocks for ICOs in the Cayman Islands

The Cayman Islands is the pre-eminent jurisdiction for establishing international investment fund and finance structures.

09/15/2017

Iceland May Face New Election After Governing Party Quits Over 'Breach of Trust'

The reason for the split is a serious breach of trust within the government.

09/15/2017

Cayman dispute resolution lawyers recognised as leaders

The Private Client Global Elite is an independent directory listing 200 leading practitioners in the trusts and private client world.

09/13/2017

Ogier shortlisted for two HFM Asia Hedge Fund Services Awards

The HFM Asia Hedge Fund Services Awards recognise hedge fund services providers that have demonstrated exceptional customer service, innovative product development and responsive to client needs.

09/13/2017

Spain probes ICBC’s European unit over money laundering

The Luxembourg unit of ICBC holds the lender’s EU bank licence and is responsible for supervising the Madrid branch.

09/12/2017

Conyers advises Frontier Digital Ventures on Infocasas Investment

Frontier Digital Ventures is based in Malaysia and is listed on the Australian Securities Exchange.

09/08/2017

Ogier lawyers recognised in list naming top young trust practitioners

The pair emerged from more than 470 nominations for the final list

09/07/2017

Ed expands professional and executive risks business with Guernsey office

I am very pleased to welcome him to the team.

09/07/2017

Ogier wins International Legal Team of the Year at STEP Private Client Awards

"Winning this coveted award demonstrates the skill and dedication of our global team."

09/07/2017

Termination of Cayman funds - advance planning to minimise 2018 fees - Ogier

A CIMA registered Master/Feeder structure will typically incur over US$10,000 in annual fees

09/06/2017

The world’s greatest Ponzi scheme that never was

Cosgrove and Kellermann cleared in Guernsey.

09/06/2017

Mourant Ozannes advises on facilities for Chinese manufacturing acquisitions by Platinum Equity

The Mourant Ozannes team was led by Partner Simon Lawrenson with Associate Peter Vas, alongside lead onshore counsel, Linklaters.

09/06/2017

IoM court hands liquidator more powers after Eco Fund failure

Shortly after the winding up in March, the refinancing proposals that had been in the process of being negotiated took on a more concrete form.

09/06/2017

Mourant Ozannes advises Mitsui on sale of £35m share in UK hydro power firm

The transaction was effected through a reorganisation of the existing joint venture structure

09/06/2017

Mourant Ozannes' Pierre Ali-Noor named in 'Top 35 Under 35'

A celebration for all professionals listed in the Top 35 Under 35 is being held in London at the end of September.

09/06/2017

Mourant Ozannes' Luke Gingell shortlisted for Citywealth Future Leaders award

Luke, who is based in Jersey, specialises in non-contentious trust advisory work

09/06/2017

US court issues final judgment against co-defendants in Caledonian case

The witness, whose name was not revealed because of his involvement in other trials, said he was responsible for the deposition of shares with Caledonian Securities.

09/05/2017

Asset manager vindicated in mammoth £1bn Guernsey court case

The Royal Court's judgment dismissed all claims considered at trial against each of them.

09/05/2017

Appleby advises on Blackstone acquisition

The Channel Islands team at Appleby was led by Andrew Weaver, Corporate Partner in Jersey and Jeremy Berchem, Corporate Partner in Guernsey.

09/05/2017

MiFID II: Potential Prospectus Updates for Funds

The new regime comes into effect on 3 January 2018.

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