01/30/2015
The Nolan v Minerva case served as a sharp wake up call to professional service providers who may find themselves liable by failing to act independently or question a client's motives.
01/30/2015
Principality judge says no proof exists that money in Pujol’s alleged accounts is illegal
01/30/2015
Premium financing has eased the process of obtaining life insurance for wealthy parties. Appleby Group advises on its technicalities
01/28/2015
In a move that is likely to be well-received by the offshore financial sector, the Anguillan government has published a draft bill for a new Insolvency Act.
01/28/2015
Jordi Pujol testifies before judge investigating money he kept hidden in Andorra
01/28/2015
Leading offshore law firm Mourant Ozannes has advised Praxis Holdings Limited in connection with its merger with Jersey-based IFM Group.
01/27/2015
Cains Advocates has been named as Law Firm of the Year in the Isle of Man at the Citywealth International Financial Centre Awards.
01/27/2015
A Montreal accountant who lives in the Bahamas is allegedly at the centre of a $77-million tax-evasion scheme
01/26/2015
Publicly available ultimate beneficial ownership registers appear to have been restricted to 'taxable' trusts in the EU's Fourth Money Laundering Directive.
01/25/2015
Some environmental groups and residents have said the expansion may damage the surrounding ecosystem and beaches.
01/25/2015
Convicted fraudster, David Smith, has been arrested by Turks and Caicos police on a provisional warrant to be extradited to the United States to continue a prison sentence.
01/23/2015
The Chief Minister of Jersey, Senator Ian Gorst, and the Chief Minister of Guernsey, Deputy Jonathan Le Tocq, will travel to France on Thursday 22 January to sign a cooperation agreement with La Manche and Lower Normandy
01/23/2015
The Appleby team was led by Kyle Sutherland, Counsel in the Corporate & Commercial department.
01/23/2015
Appleby Associate Vincent Chan has recently received the 2014 Hong Kong Deal Maker of the Year Award presented by Finance Monthly.
01/23/2015
Appleby has had an active start to 2015 in the capital market sector, advising on three initial public offerings on the Hong Kong Stock Exchange in January, including the year’s first HKEx listing.
01/22/2015
The proposed changes, which were put out for public consultation this week, would give the Economic and Statistics Office the ability to send voluntary surveys to exempt corporations.
01/22/2015
The government of Seychelles has said it will assist with all formal requests for an investigation into the assets of Sri Lanka’s former president.
01/22/2015
Those familiar with the Cayman Islands segregated portfolio company will note that an SPC is one legal entity irrespective of the number of segregated portfolios created.
01/21/2015
The same law firm wrote to the committee last month on Mr Collins' behalf, alleging it had exceeded its remit.
01/21/2015
Marshall, who joined Ogier in 2011, specialises in acting for clients in the residential and commercial development sector, and has acted for a number of listed and unlisted developers and house builders on multi-million pound acquisitions and sales.