09/10/2015
Offshore law firm welcomes leading funds specialist
Has further consolidated its dominant position within Jersey's fund industry with the hire of new partner
09/10/2015
Has further consolidated its dominant position within Jersey's fund industry with the hire of new partner
09/10/2015
She was recently acknowledged for ‘spearheading a group of Jersey trustees in agreeing the wording for the FATCA guidance notes for Jersey.'
09/10/2015
A rough Tribune Business calculation showed that the collective value of the past due principal, based on the documents obtained, amounts to just over $31 million.
09/10/2015
The amendments to the relevant Cayman legislation provide opt-ins for both funds and investment managers.
09/09/2015
The last several years have brought a new wave of greater financial transparency. International families, high net worth individuals and their advisors are now confronted with ongoing changes in new tax and asset reporting regimes and reporting rules.
09/08/2015
Included among eight Appleby practitioners from five jurisdictions is Mark Holligon, a partner in the Dispute Resolution department in the Isle of Man office.
09/07/2015
Article first published in Gallery - Family Law Special Edition, September 2015
09/07/2015
LEAP Holdings will use the majority of the net proceeds from the offering to acquire machinery and equipment
09/07/2015
What is the relevant legislation concerning leniency policy and who is the enforcing body?
09/07/2015
Our ability to provide litigation advice on the ground in Hong Kong means we can continue to deliver an exceptional client service.
09/06/2015
He has been appointed CSB Advocates' new attorney-at-law
09/05/2015
The plan effectively addresses Baha Mar's creditor obligations, including paying in full all valid claims of Bahamian creditors and the Government of The Bahamas.
09/04/2015
Senior Counsel Lisa Penn-Lettsome discusses the BVI and its relationship with the OECD and the BVI's own Companies law.
09/03/2015
Victims of the scam, as well as eyewitnesses with first-hand knowledge, have identified the Canadian investment firm
09/03/2015
The application for leave to file for judicial review is the latest legal test of Cayman’s tax information exchange framework.
09/03/2015
The decision in this case demonstrates the commitment of the Mauritius Supreme Court to international arbitration and supports the Mauritian Governments goal to position Mauritius as the preferred forum for international arbitration within the Africa-Asia
09/02/2015
The availability of the relief in respect of Guernsey law trusts had not, however, previously been confirmed.
09/02/2015
The Cayman Court has provided welcome guidance on the meaning of fair value in the context of merger and consolidation disputes in In the matter of Integra Group
09/02/2015
The introduction of the new BVI incubator fund product in June of this year has caught the attention of start-up fund managers.
09/01/2015
The Cayman Islands Companies Law requires that a company notify the Registrar of Companies when there is a change to the particulars contained in its Register of Directors and Officers. Penalties apply for late filings.