06/26/2017
BNP Paribas Securities Services S.C.A. in Guernsey is the administrator of the existing Pearl Diver Capital fund range and has been appointed as administrators of the Fund VII entities.
06/26/2017
“I encourage members of the public, the legal profession and the judiciary to engage and respond."
06/22/2017
The pair, who have not been named, had already racked up lawyers' bills of more than £2.2 million.
06/22/2017
Unregulated private equity funds, structured as companies, will fall within the requirements of the legislation.
06/22/2017
The purpose of Section 8 of the TCGLA is to act as a ‘firewall’ to protect Bahamian law governed trusts from attacks mounted on familial disputes or forced heirship claims emanating from jurisdictions outside of The Bahamas.
06/22/2017
CIPF continues to build a strong portfolio of significant assets in the crown dependencies.
06/21/2017
Ownership in some local companies are held through offshore and other corporate vehicles, masking the identity of the beneficial owners.
06/21/2017
The team comprised of group partner Paul Wilkes, who heads up the firm's commercial offering in Guernsey, associate Alex Wickens and trainee solicitor Jack Crisp.
06/21/2017
The legal profession has a reputation for not being diverse, but forward-thinking firms are recognising this as a weakness and doing their best to become more inclusive.
06/20/2017
Global Law Experts name Appleby Bermuda for the Trust and Estate Planning Law Firm of the Year award
06/16/2017
The department said Low had claimed in an email to his London lawyer and a senior BSI banker that World View Ltd is a family trust for his family.
06/16/2017
As part of this sponsorship Appleby is bringing the excitement of the event to all its clients, colleagues and communities across each of the 10 jurisdictions it operates in, including Guernsey.
06/16/2017
This was the first Bahamas Landfall in Canada to be held since 2011.
06/15/2017
The key attractions of merging regulated entities are no different from merging non-regulatory entities.
06/15/2017
Daniel M.’s lawyers are saying that every part of the story their client told was a lie
06/15/2017
Byrne is currently under investigation by the Jersey Financial Services Commission.
06/15/2017
Wealthy clients have pulled tens of billions of dollars out of Swiss bank accounts because of a worldwide crackdown on tax evasion
06/15/2017
All protectors would accordingly be well advised to have their position as protector analysed.
06/14/2017
The Law will come into effect on a date to be determined and set by Cabinet Order. Once in effect, all entities captured by the Law will be required to take certain steps with respect to privacy and personal data.
06/14/2017
In addition to this work, Appleby is giving back to the community in several jurisdictions in which it has offices.