12/22/2016
In this edition of her column, Lucy considers the FinTech and RegTech work strands of international, EU and UK regulators over the past 6 months and how they refl ect the challenges facing regulators not only to understand different types of business mode
12/22/2016
Bringing to a conclusion its three year consultation process on Fund Management Company effectiveness, the Central Bank yesterday published its feedback statement on CP86 together with final guidance. CP86 applies to fund management companies (“FMCs
12/20/2016
French judicial authorities’ have been investigating UBS since April 12, 2012
12/19/2016
Failure to pay the requisite annual fee by this date will result in a penalty surcharge of one-twelfth of the annual fee for every month or part of a month that the fee remains outstanding.
12/19/2016
Police reportedly saw her glitzy pictures displaying her champagne lifestyle and vast sums of wealth.
12/19/2016
Ireland is appealing against the order to recoup 13 billion euros
12/19/2016
As pressure grew from media and governments around the world, Panamanian officials shifted to a more conciliatory stance.
12/19/2016
An Ogier team led by partner Bryon Rees advised Burford on the Guernsey law aspects of the deal, working with Freshfields Bruckhaus Deringer.
12/14/2016
Ogier cross-jurisdictional teams advise on fruit giant takeover bid
The takeover offer is still subject to approval by Fyffes shareholders.
12/13/2016
Panama Papers – the biggest data leaks in the history
Panama Papers are in fact a very large proportion of documents obtained from a Panama-based law firm Mossack Fonseca.
12/12/2016
Seven Walkers Lawyers Named In IFC Powerwomen Top 200
The IFC Powerwomen Top 200 list focuses on influencers as well as professionals and celebrates powerful women from diverse backgrounds.
12/12/2016
Mourant Ozannes named a Top Employer in the Cayman Islands
The awards aim to recognise leading organisations for their efforts in attracting and retaining employees, and their contributions to the local community. The CISHRP hopes that this will encourage and create a better working environment for clients of Cay
12/12/2016
Mourant Ozannes Partners named in the 2016 IFC Powerwoman Top 200
In its third consecutive year, the Top 200 list honours the most powerful women in government, private wealth, education, private client advisory and philanthropy across the world's leading international finance centres.
12/12/2016
Julius Baer cleared over missing German millions
The Zurich District Court, as the court of first instance, has issued its judgment in the case of the Bundesanstalt für vereinigungsbedingte Sonderaufgaben (BvS) versus Bank Julius Baer & Co. Ltd. and ruled in favour of Julius Baer. Julius Baer h
12/09/2016
As we have previously advised the new legislation will have practical implications for those who purchase, hold or sell UK residential property through offshore structures.
12/08/2016
The former Ramsey Grammar School ‘Head Boy’, has gone on to carve out a very successful career in the law
12/08/2016
The scandal fueled public mistrust of traditional politicians and demands for more transparency
12/08/2016
Jérôme Cahuzac, appointed by Hollande to lead clampdown on wealthy avoiders, hid cash in a secret Swiss account for 20 years
12/08/2016
The overriding theme is clear - times are difficult, mistakes have been made and businesses and individuals have a duty to do the right thing.
12/08/2016
Chang and Onix Capital also are alleged to have falsely depicted Chang as an award-winning multi-millionaire “angel” investor with an MBA from Stanford University.