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Legal

08/31/2017

Cayman Islands: Investment Funds - Cayman Court Finds Breaches Of Duty By Custodian And Administrator In Primeo Decision

Failure to do so in both cases could be a breach of duty.

08/30/2017

Advisers warned to face reality of tough new tax evasion law

If the senior management were uninvolved or unaware of the illegal activity.

08/30/2017

Credit Suisse Sued by Billionaire in Singapore and New Zealand

He could not have acted alone over such a long period of time.

08/30/2017

Ogier advises on acquisition of Allfunds Bank for Hellman & Friedman

The Ogier team included managing associate Alexander Curry and associate Tiffany Ager.

08/29/2017

Threats fly amid Grenada passport controversy

Browne noted in a subsequent email that the individual concerned had “chased the transaction to Grenada”.

08/29/2017

Ogier shortlisted for Investment Week Funds Services Award for best thought leadership

Ogier is the only offshore law firm to be shortlisted in any category.

08/28/2017

Appleby Advises On 20 HKEX Listings During 2017

BGMC International is a construction services company based in Malays

08/28/2017

Passports as a measure of wealth

Acquiring an alternative residence or citizenship is seen as a key investment for the rich

08/24/2017

Data Protection – Cayman Islands

The DP Law defines “personal data” very widely to include any data which enables an individual to be identified.

08/24/2017

Ogier acts on merger of NASDAQ Listed Pacific Special Acquisition Corp. with Borqs International Holding Company

At the closing of the merger Pacific, as holding company of the new group, changed its name to Borqs Technologies, Inc.

08/24/2017

Panamanian Co. Fights Arbitration Bid From French Bank

Credit Agricole Corporate and Investment Bank in early July told the court that Open Sea Investment SA’s case.

08/23/2017

Cayman Islands – Applications for Residency for Persons of Independent Means

A section 34 Certificate is valid for 25 years and may be renewed at the discretion of the Chief Immigration Officer.

08/23/2017

Carey Olsen advises Permira investment partnership

The deal value and stake in Klarna is undisclosed and it is Permira’s first foray into the Fintech sector.

08/23/2017

Bermuda: New law to protect employees’ personal data

Employers in Bermuda need to get it right — reputations and criminal liability will soon be at stake.

08/23/2017

Crocodile Dundee fraudster’s Italian trial collapses

An international warrant was first issued for Egglishaw’s arrest in 2008 followed by a second in 2013.

08/22/2017

Appleby is proud to have provided specialist data protection knowledge for 10 years

Our expert team brings together many years of experience in data protection and related fields

08/21/2017

Appleby Mauritius has advised Azure Power Energy

Azure Global holds the whole structure of the Azure Group.

08/21/2017

The Beneficial Ownership Register is now live. Are you prepared?

All existing legal persons will have to comply with the Law within a given period of time.

08/21/2017

Bribery Act affects individuals and entities

The Act, which becomes operational 1 September 2017, applies to all Bermudians, Bermuda residents and entities incorporated or registered in Bermuda.

08/21/2017

Tatfondbank Bank collapse: investigators come after Robert Musin’s offshore companies

They were quickly liquidated once Tatfondbank’s issues went public.

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