01/22/2016
During the presentation at the Grange City Hotel in London on Wednesday evening, Appleby, one of the world’s largest providers of offshore legal services, was also awarded the ‘Isle of Man Law Firm of the Year’ title and named runner-up
01/22/2016
The 31-year-old Argentine is unlikely to serve any time at all
01/22/2016
There are many moving parts to this complex mega project.
01/22/2016
On April 20, 2006, Smith instructed Clayton Greene to pay $325,000 to yet another local law firm
01/21/2016
The team behind a new law firm which has launched in the island claim they are offering a refreshing new approach to legal matters.
01/21/2016
The court took the alternative route of adjudicating him bankrupt instead.
01/20/2016
The British Virgin Island (the BVI)’s reputation as the leading offshore jurisdiction is well earned and it is dedicated to maintaining its status as a jurisdiction which is creditor friendly and commercially flexible.
01/20/2016
This February the States of Guernsey is set to debate the introduction of a system of pension auto-enrolment for Guernsey.
01/20/2016
Appleby was recognised for its work on two of the year’s most significant M&A transactions in China Business Law Journal’s 2015 'Deals of the Year.' The deals are Shenyin & Wanguo Securities' merger with Hongyuan Securit
01/20/2016
RL360 acquires CMI insurance operations
01/20/2016
Offshore law firm Mourant Ozannes is the leading offshore adviser to FTSE 100 clients according to a special, 10th Anniversary edition of the Corporate Advisers Rankings Guide, published today.
01/20/2016
Botaş terminated the contracts with Tepe.
01/19/2016
Running for the third consecutive year, the list honours 200 of the most powerful women in government, private wealth, private client advisory, education and philanthropy across the international financial centres.
01/19/2016
The government of Switzerland, he recalled, had earlier recovered and repatriated $700 million to Nigeria from previously discovered Abacha loot.
01/19/2016
The criminal court has set the new trial date as May 4, after Wildenstein's lawyers argued that tax and criminal charges had been doubled up.
01/19/2016
Higher penalties for licensees will be limited to 10% of annual turnover.
01/18/2016
The flagship of the British Virgin Islands (BVI) financial services legislation, the BVI Business Companies Act, 2004 (BCA), has been amended to introduce certain key and welcome changes and clarifications to the BVI’s corporate regime.
01/18/2016
The tax authorities in the Crown Dependencies sent the first set of US FATCA reports, compiled by financial institutions in their respective jurisdictions, to the US Internal Revenue Service on 30 September 2015. Now the Crown Dependencies' financia
01/18/2016
In 2015, further to the reporting obligation, a regime of tax transparency for the income of such legal arrangements was introduced (the so-called Cayman Tax).
01/18/2016
The Royal Court of Jersey has recently provided important guidance as to when the Court may hold the exercise of a fiduciary power to be invalid and in so doing has delivered the first judgment in Jersey settinga side an appointment of protectors on groun