05/11/2015
The Federal Bureau of Investigation (FBI) and Maltese police have been asked to investigate two companies linked to former EU Commissioner John Dalli by a group of American investors
05/10/2015
Three years after money wired from NEC account at First Citizens to 3 foreign firms
05/08/2015
Hedge fund executives sentenced
“A prison term is an appropriate result for such criminal conduct,” he added.
05/08/2015
The publication cited Fawaz for his “formidable expertise in conventional, alternative and Shari’a-compliant funds”
05/06/2015
In a recent article published by Law360, Peter McMaster QC of Appleby (Cayman) Limited discusses approaches to investor redress when an investment fund becomes a Ponzi scheme.
05/06/2015
In what circumstances will the Cayman Islands Monetary Authority grant a registered mutual fund an extension of time to file its annual audited financial statements?
05/06/2015
Ogier has acted as BVI legal counsel on the US$76,875,000 IPO on NASDAQ of Atlantic Alliance Partnership Corp.
05/06/2015
Ogier is Offshore Law firm of the Year finalist
Ogier has been announced as a finalist in The Lawyer’s annual awards
05/05/2015
French-Italian whistle-blower's Open Letter to Prime Minister Narendra Modi
Increase transparency and focus on big corporations that exploit faulty banking mechanism to stash wealth abroad.
05/05/2015
Foreign businessmen and lawyers facing 48 years in prison for tax evasion
Group of wealthy expats facing prison for failing to declare property purchases in Marbella
05/05/2015
Appleby's aviation team to attend leading European Trade Convention
Appleby’s dedicated aviation team will attend Europe’s largest business aviation trade show, the European Business Aviation Convention & Exhibition, in Geneva from 19 to 21 May.
05/04/2015
Babbé partner named as Contentious Offshore Lawyer of the Year
Its annual awards recognise outstanding achievement in the field over the past 12 months, both on and offshore.
05/01/2015
Mourant Ozannes named best Offshore Law Firm
Mourant Ozannes has been named Offshore Law Firm of the Year 2015 at the Chambers Europe Awards
04/30/2015
Trustee’s Surrender of Discretion – Useful Recent Consideration - Walkers
In the recent decision of In the Matter of the Y Trust [2015] JRC 059, the Royal Court considered a trustee’s application to surrender its discretion in unusual circumstances.
04/29/2015
ASIAN-MENA COUNSEL recognises Appleby for firm's work on Giant Interactive Deal
ASIAN-MENA COUNSEL provides analysis and discussion of legal, regulatory and business issues to In-House Community, an organisation for in-house lawyers in the Asia-Pacific region. Its annual “Deals of the Year” list profiles the most signific
04/29/2015
Law firms announce merger
Law firms Quinn Legal and Old Court Chambers have announced their merger with effect from next Friday (May 1)
04/29/2015
Ross Asset Management investor name suppression lifted
A Ross Asset Management investor, who liquidators are trying to claw money back from, has been denied permanent name suppression.
04/28/2015
Modernisation Of Jersey’s Pensions Law
The amendments introduced by the Income Tax (Amendment No. 44) (Jersey) Law 2014 , which are intended to simplify and modernise the tax rules for pensions and pension schemes for Jersey residents
04/28/2015
Ogier Jersey acts for Wells Fargo in £200 million refinancing
Ogier Jersey has acted for Wells Fargo in connection with a £200 million refinancing provided to West End of London Property Unit Trust and certain other Jersey unit trusts and companies forming part of the same group.
04/27/2015
CIMA: Proposed changes to outsourcing arrangements for funds service providers
The Cayman Islands Monetary Authority (“CIMA”) has recently released a draft Statement of Guidance: Outsourcing All Regulated Entities (Excluding Regulated Mutual Funds) (“SOG”) and Consultation Paper (“Paper”).