07/14/2015
Aegon has warned that 80% of the requests it has received for transfers into qualifying recognised overseas pension schemes are designed to swindle savers out of their pension pots.
07/13/2015
The Mourant Ozannes team which advised on the deal was led by partner James Hill and senior associate Andrew Salisbury.
07/13/2015
The UK has been a magnet for global capital in recent years
07/13/2015
Bill Whitaker investigates the biggest leak in Swiss banking history and examines HSBC's business dealings with a collection of international outlaws
07/12/2015
The district judge found Warner’s record of charity and benevolence ‘overwhelming
07/12/2015
Webb has been in Swiss custody but would be transported to the U.S. in the next 10 days
07/12/2015
Baha Mar Ltd, the project's developer, detailed its allegations in court filings on Thursday as part of its bankruptcy case.
07/12/2015
The net proceeds from the offering of the Notes are expected to be used to make investments or hold assets in accordance with PSH’s investment policy, including by way of rebalancing transactions with other funds managed by Pershing Square Capital M
07/10/2015
The restructuring plan must be approved by the court, and creditors have the opportunity to oppose it and submit their own alternative reorganisations.
07/10/2015
The Corporate Collateral Package in Subscription Credit Facilities: A Square Peg in a Round Hole
07/09/2015
He suggested that Baha Mar could have filed a petition to restructure its affairs in the Supreme Court under the International Business Companies Act.
07/09/2015
A number of technical amendments to the companies laws are anticipated to be passed by Guernsey's government in July 2015.
07/09/2015
Law firms David Benest Law and Hanson Renouf are to join forces from 1st January 2016.
07/08/2015
Senior Lawyer And Private Client Expert Join Praxisifm
The company, which is one of the largest independent and owner-managed financial services groups headquartered in the Channel Islands, has made the appointments to strengthen its senior management team.
07/08/2015
Firm appoints David Dorgan as a Partner within its Channel Islands Private Client & Trust Group
07/07/2015
Under the Programs, a penalty was initially imposed that was calculated at 20% of the previously non-disclosed financial account balances
07/07/2015
To this end, the BVI has introduced a unique and innovative vehicle
07/07/2015
A senior Jersey Trust company worker has been banned from working in the finance industry after an investigation found she had breached the codes of conduct for practising finance in the island.
07/06/2015
A Belfast law firm set aside £7m in an off shore bank account ‘for a Northern Irish politician’ following a major property deal, it has been claimed.
07/06/2015
The bank said at the time that no criminal charges would be filed and that neither the bank nor its employees were suspected of any current criminal offences.