07/13/2016
Legal partner Wins European Legal Award
The awards, organised by Euromoney Legal Media Group, celebrate the achievement of women in the European legal sector and in firms that set the standard with female-friendly employment practices.
07/13/2016
The bank identified about 2,200 of its 35,000 Cayman Islands U.S. dollar accounts as high risk because of either suspicious activity or due to a lack of information about the account owners.
07/12/2016
The introduction of the LLC responds to requests made by the US financial services industry for such a vehicle.
07/12/2016
Seoul prosecutors are tracking down the flow of capital upon discovering key affiliates have bought a stake that initially cost 15 billion won in a franchise restaurant operation in 2002 for 49.4 billion won from a private equity fund run by a foreign in
07/11/2016
The once-high-flying investment manager sat mostly motionless and expressionless during the hearing.
07/11/2016
News reports based on millions of leaked Mossack Fonseca spurred global criticism that the firm was helping the rich and powerful
07/11/2016
The Carey Olsen team included Partner Ben Morgan and Senior Associate John Scanlan
07/08/2016
Fpb Bank said in a statement that it has no operations in Brazil and that accusations that the lender is involved in the corruption scheme are erroneous.
07/08/2016
The court filing says the documents relate to an IRS examination of the company’s federal income tax liability for the year ending Dec. 31, 2010.
07/08/2016
According to its website, the family-run bank which is the oldest in the UK and the fourth oldest in the world offers clients help netting “the best after-tax returns” as part of its offshore investment management wing.
07/07/2016
Offshore law firm scoops trust award
The company has been ranked in Band 1 in the high-net-worth guide by prestige British legal publishers Chambers & Partners.
07/07/2016
He is also unlikely to be imprisoned.
07/07/2016
The figures for the year so far also show that the firm has also sponsored 59 of the 219 securities listed between 1 January and 30 June this year.
07/06/2016
Cindy Scotland, the managing director of CIMA, signed the deal on behalf of the authority and explained the reasoning behind it.
07/06/2016
ENSafrica’s well-established India practice group has many years of experience in facilitating the entry and expansion of Indian corporates on the African continent, as well as facilitating foreign investment by African corporates into India.
07/05/2016
Carey Olsen funds partner, Daniel O'Connor, and senior associate Chris Griffin, who led the team, advised on the Jersey legal and regulatory aspects of the fund's establishment and regulatory authorisation with assistance from associate Katrina
07/04/2016
The Chambers High Net Worth Guide draws on independent research conducted by a team of private wealth researchers.
07/04/2016
While a few non-US jurisdictions have made provision for LLCs in their laws, such laws generally incorporate non-US terms and concepts which may be unfamiliar to US counsel.
07/04/2016
In any event, the Court also held that the plaintiff lacked standing to bring a derivative claim
07/04/2016
The report said that Buntain and Lamb were believed to have been involved in fraud, securities fraud, money laundering and racketeering.