02/15/2016
Cayman Islands Regulatory Seminar, 25 February 2016
Registration is open from today but spaces are limited so please email us to reserve your space.
Legal
02/12/2016
Did Gawker stash millions overseas ahead of Hogan trial?
The trust holds 26 percent “of the ordinary share capital of Gawker Media Group,” incorporated in the Cayman Islands, public records state.
02/12/2016
International law firm expands global office network
The expansion into the region is a natural extension of the organisation's multi-jurisdictional service capability.
02/11/2016
S’porean banker key link between Swiss bank, 1MDB
Yak was not personally at the Singapore High Court on Friday, when he sought to unfreeze his Singapore funds to pay taxes and legal fees.
02/11/2016
Guide to Foundations in The Isle of Man - Appleby
Foundations were introduced into Manx law by the Foundations Act 2011 (the Act).
02/11/2016
Family Offices and the Bermuda proposition by Ashley Fife, Appleby
Associate Ashley Fife outlines the roles and location choices of the family office, with Bermuda being an attractive jurisdiction to establish a single or multi-family offices.
02/11/2016
Bermuda's Regulation enhances business opportunities by Brad Adderley, Appleby
According to Partner Brad Adderley, who participated in Artemis' recent executive roundtable event, change in regulation has enhanced business opportunities, not diminished them.
02/10/2016
Top Trust & Private-Client Lawyers Headed to Bermuda for Inaugural Island Legal Week Event
The forum runs Wednesday through Friday at the Rosewood Tucker’s Point Resort, attracting some of the world’s key influencers and elite trust and private-client sector professionals.
02/10/2016
Appleby Lawyers to speak at prestigious Private Client Forum in Bermuda
Appleby is pleased to sponsor Legal Week’s world-class conference delivered by the most senior and elite private client practitioners.
02/09/2016
Mourant Ozannes leads offshore for FTSE 100 relationships
Mourant Ozannes appears at number 15 in the rankings with the next offshore law firm in 35th place.
02/09/2016
EDITORIAL – FIFA scandal fallout: not just ‘not over,’ but barely begun
The courtroom inquiries into world football leaders haven’t even started.
02/08/2016
Commentary: The View from Europe: Citizenship programmes - more work to be done
For the Caribbean governments concerned, the sums can be substantial.
02/08/2016
Former FIFA watchdog member jailed for seven years
While the charges were not football-related, the verdict against a man who served on a body which monitored FIFA's finances is another blow to the image of the organisation facing an unprecedented corruption crisis.
02/08/2016
Offshore law firm announces Management changes post MBO
Legal Group makes sweeping changes to its Board to drive renewed strategy
02/08/2016
Cayman Islands fraudsters used stationery from defunct bank to steal millions from investors
Dundee Merchant Bank held only a Class "B" banking licence in the Cayman Islands
02/08/2016
French tax fraud trial of disgraced former minister Cahuzac opens
Jérôme Cahuzac, chosen by François Hollande to clamp down on tax avoidance, admitted he hid €600,000 in Swiss bank account
02/07/2016
Iran’s Implementation Day Arrives and Harneys is in the Thick of it
The Joint Comprehensive Plan of Action (JCPOA), a milestone diplomatic agreement reached on 14 July 2015 between the US, UK, Russia, China, France and Germany (P5+1), and Iran, to tightly regulate Iran’s nuclear development programme in exchange for
02/07/2016
Bermuda to introduce new pathways to status - Appleby
The Bermuda Government has released an information sheet, entitled "Pathways to Status", detailing the amendments to the Bermuda Immigration and Protection Act 1956 that they will be seeking to make during the upcoming legislative session in ord
02/06/2016
Chinese EXIM Bank rejects blame for Bahamas megaresort crisis
By Travis Cartwright-Carroll Nassau Guardian Staff Reporter
02/06/2016
Jessica Roland wins Gold Award
“This is obviously a great honour for me personally, but it also reflects the ethos of Mourant Ozannes to promote equality and excellence in everything we do. I am delighted to receive this accolade, which was voted for by my peers, colleagues and c