03/02/2018
The changes that have been made to the Cayman Islands anti-money laundering (AML) regime are to bring Cayman in line with international best practice and are a welcome update to the financial services landscape in Cayman.
03/02/2018
The Cayman foundation company is a highly flexible vehicle, designed to achieve a wide range of private client, family business and philanthropic objectives.
03/02/2018
Carey Group in Guernsey has been appointed as administrator and company secretary to MPLF. Stifel is the company's broker.
03/01/2018
The Carey Olsen team advising 99 on the Cayman aspects of the acquisition was led by partner Alistair Russell, who was assisted by associate Robert Coombes.
03/01/2018
Having been declined this relief by the Grand Court, the Dissenters took their case on to the Court of Appeal of the Cayman Islands.
03/01/2018
The 2018 edition ranks law firms based on technical expertise and client service.
02/28/2018
Requirement to apply Enhanced Due Diligence for higher risk jurisdictions
02/27/2018
Due to the regulations now in force, simplified client due diligence is no longer applicable in most circumstances.
02/27/2018
There are some important changes which could have an impact on all regulated financial services businesses, banking businesses and insurance businesses in Jersey
02/26/2018
The use of private trust companies is also becoming more common as a method of retaining family control through the generations, with inventive use of voting rights and committees.
02/26/2018
It is they, not their detractors, who have contributed to Malta’s image as an Eldorado for money launderers that the country is now constrained to fight.
02/26/2018
Mourant Ozannes provided BVI law advice in connection the loan and lease financing of four second-hand long range product tankers.
02/23/2018
The operation of the underlying business and the assets are in Hong Kong and the People’s Republic of China (“PRC”).
02/23/2018
It also provides us with a physical presence in Asia, which we view as a growth market for Butterfield.
02/23/2018
Ogier Global provides trustee services to Cayman Islands unit trust structures, being the vehicle of choice for Japanese investors.
02/22/2018
PIPA applies to any individual, entity or public authority that uses personal information in Bermuda.
02/22/2018
Collas Crill Acts In £62 Million Agreement
Berwin Leighton Paisner acted as lead counsel in the UK.
02/22/2018
The Regulations will give individuals the right to take a complaint to the Employment and Discrimination Tribunal
02/22/2018
Closing of the sale is subject to a number of conditions, including receipt of Russian regulatory approval and is expected to occur during the first quarter of 2018.
02/22/2018
Chambers and Partners has been ranking the best lawyers since 1990, and now cover 185 jurisdictions.