04/20/2017
The apex court by a verdict of 3-2 ordered the formation of a Joint Investigation Committee (JIT) to probe whether Sharif and his family is guilty of amassing illegal wealth abroad.
04/19/2017
As Guernsey's market leading legal adviser to funds, our lawyers were closely involved in the development of this new product.
04/19/2017
Appleby was named the Official Law Firm of the 35th America’s Cup in December 2014 and as part the partnership Appleby's Bermuda office has been providing the America’s Cup Event Authority with a full range of legal services for the 35th
04/18/2017
The plea was filed by advocate M L Sharma seeking court probe in the case
04/17/2017
Anthony and associates Tiffany Yeung and Yuki Yan from Ogier's Hong Kong team specialising in Cayman and BVI law advised on the transaction.
04/13/2017
Cyprus is at the crossroads of Europe, the Middle East and Africa, making it ideally suited for inward investment.
04/12/2017
It looks as if France is so far the only country with such a committment towards Switzerland.
04/12/2017
The awards recognise the work of national and international law firms across Europe on the basis of research for the upcoming edition of Chambers Europe.
04/12/2017
The transaction is an excellent example of the expertise of our pragmatic, client-centric and solution driven cross jurisdictional team.
04/11/2017
The name 2-REG reflects, amongst other things, the unique registration mark system offered by the Aircraft Registry, which is formulated with the prefix 2 followed by four letters, allowing unique and attractive letter combinations.
04/10/2017
He said neither FBR nor Finance Ministry was preparing any draft in this regard. He further said that no work was being done on it in FBR.
04/10/2017
This underscores how these types of companies are used for corrupt purposes specifically because they hide who actually owns the assets.
04/10/2017
UN Security Council sanctions , once implemented by the EU, are given effect in orders made by the Minister for External Relations.
04/09/2017
The press release announced that the meeting served to exchange information on various ongoing investigations in the participating states.
04/07/2017
Beneficial ownership register
04/06/2017
It has been agreed that UK CDOT will remain in force until 31 December 2018
04/06/2017
Prosecutors seized luxury cars including a Jaguar, a BMW and a Bentley in the operation, during which the suspects' house in Britain was searched as well as two villas in the Netherlands
04/06/2017
The guide highlights the firm's record in fund formation and management, and in private wealth work, and recognises the work of Giorgio's fellow partners Simon Schilder and Bradley Kruger.
04/06/2017
Many of the taxpayers who disclosed previously undeclared income did not consider themselves evaders, he added.
04/06/2017
In much the same vein as the defence of 'adequate procedures' under the Bribery Act, there will be a defence to the Proposed Offence where a relevant body had in place reasonable prevention procedures or where it is unreasonable to expect such p