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Legal

03/21/2017

Chambers highlight 12 notable practitioners in review of Ogier's "excellent and insightful" Cayman team

Chambers Global undertakes thorough research and analysis of local law firms and seeks extensive client and industry feedback to determine their results.

03/21/2017

A worldwide freezing injunction sails towards the Cayman Courts – what to expect and what it

The Court imposed a freestanding injunction.

03/21/2017

Who’s Who Legal Private Funds guide released

Nominees are selected based on surveys of general counsel and private practice lawyers worldwide.

03/21/2017

The cell phones had porn on them. Then the Panama Papers exposed a bribery scheme, this company says.

Koolman’s job was to buy phones from suppliers around the world for Setar to sell to consumers.

03/21/2017

A Panama Ex-President Fights Extradition From Miami Exile

So far, the U.S. hasn’t acted on the petition to turn him over, and Martinelli has kept his base in Miami, where he has a condo in a building featured in the movie “Scarface.

03/20/2017

Unfair British Pension System discriminates against Caribbean residents

They entered into reciprocal agreements with some countries.

03/20/2017

The London-France connect that led to Moin Qureshi’s dirty money

Painstakingly combining information from all six locations, investigators had been gathering documents since the summer of 2014 to expose Qureshi, who is being investigated by multiple agencies for money-laundering.

03/17/2017

Amendments To Act Will Benefit Unions And Employees

The duty upon the registration of the union and recognition of employees obligated to deducting those dues.

03/17/2017

Lawmakers try again on lawyers bill compromise

The bill also seeks to create a self-governing council of lawyers and sets requirements for the hiring and promotion of Caymanian.

03/16/2017

Mergers and Fair Value Petitions: Cayman Case Law Update

In two recently published judgments, the Court has painted a clearer picture of the rights and obligations of the parties seeking a “fair value” determination pursuant to Section 238 of the Law

03/16/2017

Swiss Supreme Court rules on stolen data in international tax assistance procedures

In the present case, the bank data were collected by former UBS employees in France who wanted to put an end to illegal tax practices of the bank.

03/16/2017

Andorra bank seeks probe after U.S. Treasury forced closure for 'money laundering'

The USA Patriot Act, passed in response to the 9/11 attacks, gives FinCEN the power to label companies as aiding and abetting money launderers without going through a court process.

03/15/2017

Who’s Who Legal Recognises Carey Olsen Lawyers

Also listed in the guide were Jersey partners Robert Milner and James Mulholland and Guernsey partners Christopher Anderson, Andrew Boyce, David Crosland and Ben Morgan.

03/15/2017

Tax court judge recuses himself from KPMG-linked trial after CBC revelations

Randall Bocock attended party hosted by law firm that endorsed KPMG tax scheme

03/15/2017

Venezuela Further Cements Its Diplomatic Relationship With St. Kitts And Nevis

Additionally, for the year 2017, the Team Unity Government has allocated ECD$35.4 million to be disbursed through the Fresh Start.

03/15/2017

Mourant Ozannes advises on proposed merger of OneWeb and Intelsat and connected $1.7 billion capital injection by Softbank

Within our corporate team, we have both the breath and depth of expertise to provide all clients involved with the best possible service in these circumstances.

03/15/2017

Collas Crill Advises on Sale of Award Winning Payment Processing Company

The Collas Crill team comprised of senior associate Tristan Ozanne from the firm's commercial department and group partner Michael Morris from the UK property team.

03/14/2017

Guernsey regulator disqualifies adviser for fraud

Mr Galliers consented to the making of the disqualification order and the Royal Court ordered that Mr Galliers be disqualified for 12 years.

03/14/2017

Jersey real estate – an investment that doesn't go out of fashion

Recent activity in St Helier points to an appetite for high quality, large scale investment properties backed by solid covenants.

03/13/2017

Carey Olsen advises on boutique commercial property sale

A newly-refurbished, fully-tenanted commercial property comprising just under 10,000 square feet of office and residential premises, 7 Esplanade attracted substantial interest from potential investors.

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