08/26/2016
The Co-op development will see Leale’s Yard transformed into a “vibrant and thriving community” with 410 new homes, 476 parking spaces, retail units and an open public area.
08/26/2016
In this briefing we discuss the current regime of Tutelles and how the New Law proposes to change this regime.
08/25/2016
In an e-mail sent to Reuters, the court-appointed insolvency specialist RHSW Caribbean said it would be working with Bart M. Schwartz of Guidepost Solutions as "joint official liquidators" of the hedge fund.
08/25/2016
AML type laws have, over recent times, forced banks and other financial intermediaries to cultivate lustrous “pearls of financial data” safe within the confines of the shell of privacy laws.
08/25/2016
Participating in events such as this is an important part of our professional development and service delivery.
08/25/2016
Birkenfeld's book about the UBS Swiss banking investigation, Lucifer's Banker, is published in October.
08/24/2016
Investors in the fund are primarily public and corporate pension plans and insurance companies based in both the US and Europe.
08/24/2016
Mercer was established in 2010 to efficiently capitalise on UK property market distortions across a range of investment types.
08/24/2016
But the court dismissed several counts alleging the breach of bank secrecy laws.
08/24/2016
Unlike the LDF and other disclosure schemes, HMRC’s preliminary announcement suggests there will not be favourable terms available for settlement.
08/24/2016
The dispute relates to Brooks’ 2012 purchase of Channel Island fund manager Spearpoint, which had invested around £30 million in zero dividend preference shares issued by Origo.
08/23/2016
The New York agency said the bank's head office was indifferent toward the risks associated with transactions involving Panama
08/23/2016
The administrator of Mansouri’s estate sought information about the transfers from two London investment firms, Acropolis Capital Partners Ltd. and Acropolis Capital Management Ltd., that refused to provide records.
08/22/2016
Sources close to the situation said the fund was Och-Ziff. The company declined to comment.
08/22/2016
In the first step of a radical overhaul and rationalisation programme for Jersey fund regulation, on 1 August 2016 the Jersey Financial Services Commission (JFSC) and the States of Jersey (Government) issued a joint consultation on proposals for substanti
08/19/2016
We have recently introduced an additional due diligence test done by regional security forces in Barbados.
08/19/2016
Mourant Ozannes' corporate team is a leading practice known for acting on the most complex and demanding transactions, with a particularly strong reputation for corporate finance, mergers and acquisitions and private equity.
08/19/2016
Following a significant consultation exercise, there has been a suite of changes to the partnership regime to, among other things, clarify partner responsibilities and provide useful flexibility to permit partnerships to relocate to and from Bermuda and t
08/19/2016
Investigators are looking into alleged fraud related to a Malaysian fund
08/18/2016
Tax declarations of income tax filers are time barred and could not be opened beyond last five years.