02/18/2016
As has been widely reported, the Commerce and Employment Department undertook a review of Guernsey’s insolvency laws, both personal and corporate, with significant input from key stakeholders.
02/18/2016
Now he’s at CrownWorld, a trading name of Crown Acquisitions Worldwide plc, which is cold calling potential investors on the Cayman Islands.
02/17/2016
The bank had instead sought a Civil Court order to block requests of the nature. ACC had been informed of the case as well.
02/17/2016
An auditor is demanding answers after Sir Jack Hayward’s overdraft in the Bahamas grew by almost $400,000 AFTER his death last year.
02/17/2016
The flexibility brought about by the Amendment Act may lead to the governing law and place of administration of a number of trusts being changed to that of Bermuda
02/17/2016
Among the powers created by the legislation is the ability for the government to temporarily take over a failing bank, noting that safeguards are included to protect the interests of shareholders and creditors.
02/17/2016
Ogier advises Knight Frank Investment Management on launch of its first investment fund
The fund is an open-ended Jersey Expert Fund structured as a Jersey unit trust.
02/17/2016
Nicola Roberts reports on the current Russian Sanctions, their applicability in Jersey and the importance of remaining vigilant.
02/17/2016
The Firm Placing and Offer for Subscription will raise up to £38 million before expenses.
02/17/2016
The settlement, which has been approved by the Cayman Islands Grand Court, still has to be sanctioned by the U.S. court to take effect.
02/17/2016
The MoU will allow the JFSC and ADGM to exchange confidential regulatory information and co-operate with each other regarding the supervision and regulation of financial systems under their respective authority.
02/17/2016
The Guernsey Fund will make equity and equity-related investments primarily in European financial services businesses, building on the successful programme achieved by AnaCap Financial Partners II, LP.
02/15/2016
Registration is open from today but spaces are limited so please email us to reserve your space.
02/12/2016
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
The expansion into the region is a natural extension of the organisation's multi-jurisdictional service capability.
02/11/2016
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
Foundations were introduced into Manx law by the Foundations Act 2011 (the Act).
02/11/2016
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
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
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.