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Legal

11/06/2015

Service Out Judgment puts BVI Back in Business

In the proceedings in the court below the Appellants Halliwel, Mr Symeous and Marigold were granted costs orders against Hornbeam Corporation the “Respondent”.

11/06/2015

Pillsbury World Aircraft Repossession Index Released

The Cayman Islands scores 81% and is also in the lower risk category.

11/06/2015

International law firm Expands Global Private Client Services Offering

In response to increased demand for private client services, the Maples group, comprising international law firm, Maples and Calder, and leading fiduciary, fund services and private client services provider, MaplesFS, has announced strategic hires in the

11/06/2015

Jersey Aircraft Registry… Ready for take off!

The Jersey Aircraft Registry (JAR) became operational on 5 November 2015

11/05/2015

Appleby Professionals Clinch Two ICSA Awards

Chandelle has been with Appleby’s Fiduciary Business since August 2011

11/05/2015

Moore Stephens winner in Finance Monthly M&A Awards 2015

Moore Stephens Isle of Man has been voted “Corporate Advisory Firm of the Year” for the Isle of Man in the prestigious 2015 Finance Monthly M&A Awards.

11/05/2015

Victims of conman Peter Foster hunt missing millions

In the past week, Foster has applied for an Australian passport and plans to travel to Hong Kong, according to a source.

11/04/2015

Cayman Deal Returns to Haunt Najib: More Missing Billions Proven

A new Australian court case and documents compiled by Malaysia’s auditor-general raise questions about why the Caribbean investment was set up

11/04/2015

Forbes family sues Chinese investors over magazine deal

The family behind Forbes magazine is suing the majority shareholders of its media business -- Chinese investors who acquired a stake last year -- for allegedly failing to pay up.

11/03/2015

Extension of the Cape Town Convention to the Cayman Islands and its Implications for Aircraft Financing

The UK was among the original parties who signed the Convention in November, 2001 in Cape Town, South Africa.

11/03/2015

Bermuda: Solvency II Update

Bermuda Optimistic it will achieve full Solvency II equivalence

11/02/2015

Bahamas megaresort placed in receivership

Professionals from Deloitte and Touche, including Raymond Winder, were appointed to oversee the process.

11/02/2015

Swiss banks to pay $25 million to US Justice Department

Each additional agreement provides us with highly-detailed data on the accounts

11/02/2015

Third Party Costs Orders: Service Out Judgment puts BVI Back in Business

They also applied for Mr Shulman to be joined as a party to the proceedings giving rise to the costs order.

11/02/2015

Leading offshore legal firm grows funds Practice with new hire in Cayman

“I am really excited to be re-joining Appleby. I have seen the firm grow from strength to strength and I am looking forward to being part of its future growth plans.”

10/30/2015

The Appleby Vision for CSR by Faye Moffett

n this article, Faye Moffett talks about the importance of an active corporate and social responsibility agenda in the IOM

10/30/2015

Four private client specialists recognised as leaders in their field

The annual guide lists 492 lawyers worldwide who are considered leaders in the field.

10/29/2015

Brazilian wealth seeks Cayman deals in complex environment

The stories about wealthy executives driving around in old, beaten up cars to avoid drawing attention to themselves are true, lawyers say, and are a good reason to seek asset protection offshore.

10/27/2015

Offshore global law firm maintains its top tier position for corporate and funds

Clients described the firm's lawyers as "experts in their fields" that are "ready to provide specific advice, tailored to our needs".

10/27/2015

Ogier launches specialist Guernsey property, planning and construction law team

Claire has more than 15 years’ experience specialising in planning, environment, construction, property, public law and major projects.

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