11/25/2016
Anguilla offshore bank seeks US bankruptcy protection
In April, the operations of both institutions were handed over to a new government-owned bank, National Commercial Bank of Anguilla Ltd.
11/24/2016
Caribbean Commercial Investment Bank Seeks U.S. Bankruptcy Protection
Latest chapter in Anguilla’s offshore banking troubles
11/24/2016
Kochs and Other Madoff Investors Are Winners in Fight Over Profits Held Abroad
The decision can be appealed to the Federal District Court.
11/24/2016
Madoff case ruling means some offshore funds protected
The trustee can appeal the decision to the U.S. District Court.
11/24/2016
Also referring to the BVI Commercial Court, Forte says that now the BVI is an unparalleled dispute resolution hub.
11/23/2016
The transaction is expected to close by the end of December 2016 and is subject to approval by MakeMyTrip shareholders and regulatory approvals.
11/22/2016
Insol International is the federation of national associations of lawyers and accountants involved in insolvency work.
11/21/2016
Cayman Islands Court of Appeal upholds Weavering preference claim
The first instance proceedings marked the first successful attempt by liquidators of a Cayman Islands investment fund to seek the return of redemption proceeds paid to an investor on the basis of preference.
11/21/2016
The Malta Residence and Visa Programme
The Programme has been introduced for individuals who are not nationals of the EU, EEA, Switzerland
11/20/2016
Jones J accepted that the JOLs had no reason to apply to obtain the documents prior to the issue being raised by the defendants
11/17/2016
The Claimant judgment creditor was seeking to enforce overseas judgments and had identified a company registered in the BVI belonging to the judgment debtor.
11/17/2016
We cannot, on the one hand, support developing countries with aid and then allow their elites to funnel ill-gotten gains through the City.
11/16/2016
Mossack Fonseca & Co (BVI) Ltd was reprimanded for record keeping and risk assessment failures - See more at: http://www.international-adviser.com/news/1032627/bvi-hands-record-fine-panama-papers-law-firm#sthash.lgzwyHLn.dpuf
11/16/2016
The South African authorities have, with regard to the imminent reporting under CRS and the investigations surrounding the Panama Papers, provided an opportunity for non-compliant South African residents to regularise their tax and/or exchange control aff
11/15/2016
Specialist law and asset management services firm announces new acquisitions
Our goal is to build the preeminent advisory and infrastructure business in alternative assets
11/14/2016
Quinn has also been part of the Fearsome Foursome in 4 out of 6 years.
11/14/2016
Mourant Ozannes leads the tables across all major categories
11/14/2016
The Firm also retained it’s ranking in The Legal 500 Asia-Pacific directory, along with six lawyers from our Corporate & Commercial and Dispute Resolution practice areas.
11/11/2016
The 2017 edition of the respected Chambers UK Guide highlights seven Appleby lawyers as ‘Notable Practitioners’ in these key business areas.
11/11/2016
Depending on what the Grand Court decides, the case could lead to a number of other challenges from permanent residence applicants who, in many instances, have been waiting between one and three years for hearings on their own applications.