04/26/2016
Appleby Cayman Partner Receives Lee Freeman Award
In order to assist further with their programmes, Appleby has donated a new laptop to the Centre and continues to offer its support in various ways.
04/26/2016
Appleby acts for Get Nice & Luen Wong on HKEx Listings
The Appleby team on both IPOs was led by Judy Lee, a corporate partner in the firm’s Hong Kong office, assisted by Counsel Chris Cheng.
04/25/2016
The micro-states are targeted by financial sharks because of the impoverished Pacific islands’ desperate need for foreign “investment.”
04/25/2016
On April 12, the same prosecutorial unit swooped on the firm’s main offices for a search that lasted 27 hours.
04/25/2016
This revelation by Arul was made after Abu Dhabi-based International Petroleum Investment Company and Aabar Investments PJS recently declared they had no link whatsoever to Aabar BVI
04/22/2016
Legal 500, one of the leading international legal directories which provides rankings of law firms based purely on client feedback, recently published their Europe, Middle East and Asia results.
04/22/2016
Ogier worked closely with Latham & Watkins who advised the lenders and initial purchasers on English law and New York law issues for the transaction, which completed in December 2015.
04/22/2016
FATCA, UK CDOT and CRS Important Updates - Conyers Dill & Pearman
2016 Notification and Reporting Deadlines for FATCA and UK CDOT Extended
04/21/2016
Appleby Cayman has maintained its annual Charity Day Programme since 2014, providing an opportunity to various charitable organisations to bid for funds.
04/21/2016
On 5 February 2016, the JFSC delivered its Business Plan to the financial services industry. The plan sets out the key priorities for the JFSC during 2016. A Press Release is available together with the presentation slides.
04/21/2016
The Ogier team also worked with Medicxi Ventures on the establishment of Medicxi Ventures I
04/21/2016
All of which provides certainty for those considering the jurisdiction as a platform for private wealth, charitable and commercial structures
04/20/2016
Mourant Ozannes advises on $490 million Travelex financing
The Mourant Ozannes team was led by Partner James Hill and Senior Associate Andrew Salisbury, who worked closely with Linklaters as English legal adviser.
04/20/2016
The courtroom admissions were released to the US media Monday following legal action by Bloomberg.
04/20/2016
Germany’s North Rhine-Westphalia state said last week it gave Spain and more than 20 other European nations the list of people and companies.
04/19/2016
“there is the perception” that trusts were used to hide money from tax authorities and to mask the identities of the beneficiaries.
04/19/2016
Investment fund specialists Carey Olsen advised on the Guernsey elements of the final close
04/19/2016
Ogier’s Luxembourg team ‘punches above its weight’ according to latest industry analysis
The Luxembourg team, which was established in 2012 and is the only office of a Channel Island law firm in the City, has a ‘very commercial and client-oriented approach’, Legal 500 notes in its 2016 rankings for Europe, Middle East and Africa.
04/19/2016
Eye-popping revelations in the Panama Papers have fanned concerns that the so-called 'tax havens' lie at the centre of a giant web of criminal conduct.
04/18/2016
In a recent case, the Bombay High Court has dismissed the writ petition filed by an NRI