09/22/2016
Guernsey firms advises Macquarie on the launch of Europe’s largest infrastructure fund of 2016
The fund closed with €4 billion of investor commitments within eight months of its launch and was significantly oversubscribed.
09/22/2016
Parslows has appointed Martin Orchard as Practice Manager
09/22/2016
As the EU’s commissioner for competition policy from 2004 until 2010, she was Europe's top corporate enforcer and made Forbes magazine’s annual list of the “World’s 100 Most Powerful Women” five times.
09/21/2016
It has a membership of more than 80,000 individual lawyers and more than 190 bar associations and law societies spanning over 160 countries.
09/20/2016
The men are among the 42 individuals and organisations charged so far in the massive US probe
09/20/2016
The Jersey Financial Services Commission has issued a licence to Ark Trust (Jersey) Limited, a subsidiary of Chinese firm Noah Wealth Management.
09/20/2016
The recognition comes in the same month that he has been included in both Citywealth's Leaders List and Future Leaders List.
09/20/2016
The Legal 500 UK 2016 names Katrina as a leading individual, praising her as ‘knowledgeable, pragmatic and commercial’.
09/20/2016
The Legal 500 UK guide confirms Tier 1 status in seven practice areas for Appleby Isle of Man
09/20/2016
Appleby and offshore management and administration services firm Estera have advised on the $200m public offering and listing
09/19/2016
The Rich Kid rip-off...
Controversial binary options gambling group Banc De Binary has come under fire from some of its customers with one know to have reported them to Action Fraud.
09/19/2016
The raids followed AUSTRAC identifying suspicious cross-border movement of funds between Australia and other countries
09/19/2016
This is not the first claim Trust Bank has filed against various offshore firms.
09/16/2016
The story of the fraud, allegedly perpetrated between 1992 and 2013, reads like a cross between a cheap airport novel and an international financial crime manual.
09/16/2016
Article first published in CONNECT in September 2016
09/16/2016
Anguilla, or “British Anguilla” is an attractive jurisdiction to North America’s private equity market; but what other corporate options does it offer, and how is it different from the BVI?
09/16/2016
When Raul Castro took over from his brother as President of Cuba in 2008, he began a long-anticipated process of political and economic reform.
09/16/2016
Electronic signatures (e-signatures) provide flexibility and efficiency in cross-border transactions, are virtually accessible from anywhere in the world, and, given the advancements in digital signature technology, provide arguably greater security than
09/16/2016
Lenders of BVI contracting parties are most often concerned with whether the Company they are contracting with has the capacity to enter into the transaction.
09/16/2016
The BVI is well known as a jurisdiction of choice for company law due to its corporate flexibility, transactional certainty and protection for third parties dealing with BVI business companies.