10/16/2017
Nine Appleby Offices Recognised in 2018 IFLR1000 Guide
The IFLR1000 is the guide to the world’s leading financial law firms.
Legal
10/16/2017
Dart Confirms Purchase Of Ritz Carlton
The deal to acquire the property from alternative investment firm Five Mile Capital Partners, LLC, was confirmed late Friday.
10/16/2017
UK government issues response to report on Brexit and the Crown Dependencies
The UK Government and each of the Crown Dependencies signed an International Identity Framework Agreement in 2007–2008.
10/16/2017
Ogier advises on £1.7 billion longevity risk transfer transaction
The Island's first captive insurance company was incorporated in 1922.
10/16/2017
Ogier partner Kate Hodson shortlisted for Women in Business Law Awards
The awards celebrate the advancement of women in the legal profession throughout the region.
10/16/2017
Gibraltar Government Confirms Introduction of Distributed Ledger Technology Regulatory Framework in January 2018
Extensive work and research with leading industry experts then led to three public consultations on the subject
10/16/2017
Gibraltar FSC and the Securities and Exchange Board of India ink MOU
The MOU is also expected to contribute towards strengthening the information sharing framework and add value to overseas mutual cooperation and regulation activities.
10/16/2017
Top tier rankings for Ogier's financial, corporate and funds teams in Guernsey
True leaders of their field, these lawyers have a track record of high profile innovative deals and are recognised as the standout performers in their country or practice area.
10/16/2017
Cross-border insolvency in the Cayman Islands
It is common for international bankruptcies and liquidations to involve the Cayman Islands and other jurisdictions.
10/16/2017
Maltese journalist who exposed Panama Papers links killed by car bomb
One of the topics the veteran reporter examined was what the documents from the 2016 leak said about Malta.
10/13/2017
Ogier teams advise Deutsche Bank on sale of corporate services business
The transaction is expected to close in the first half of 2018.
10/12/2017
Six Appleby Lawyers in Jersey Ranked by UK Guide
Jersey office Managing Partner Michael Cushing said: “We are delighted to have been recognised once again in the Legal 500 UK Guide for the work we undertake in Jersey."
10/12/2017
German authorities carry out first raids in connection with tax leaks
German officials have reportedly seized €2 million from funds embezzled by a former manager at Siemens.
10/12/2017
Russian oligarch had ‘sham’ offshore trusts, UK High Court rules
Former ‘Kremlin banker’ sheltered wealth in New Zealand with intention to mislead, says judge
10/12/2017
St Kitts and Nevis' Hurricane Relief Fund an Innovative Approach to Economic Citizenship
Coupled with the new affordable price tag, the St Kitts and Nevis Programme will continue to offer the unique Accelerated Application Process
10/12/2017
Hatstone advises on a new ICO
He also said: ‘The limits of my language mean the limits of my world’.
10/11/2017
Vatican Bank seeks damages in Maltese court
Since the election of Pope Francis in 2013, the IOR is reported to have closed thousands of accounts as part of a major clean-up effort.
10/11/2017
New AML regulations come into force
The adoption of the AML Regulations is part of the update of the Cayman Islands anti-money laundering regime following on from the updated Proceeds of Crime Law which took effect earlier this year.
10/11/2017
Panama Papers: Supreme Court rejects plea for separate SIT probe
The court said that the multi-agency group, consisting officers of the Central Board of Direct Taxes, Reserve Bank of India, Enforcement Directorate and Financial Intelligence Unit, was as good as an SIT.
10/11/2017
Top-tier verdicts for six Ogier teams in Jersey Legal 500 rankings
"We have had significant growth in the last 12 months and these rankings reflect the hard work and dedication by the teams right across the board."