05/19/2015
Multi-jurisdictional law firm appoints Group Partner
Mike brings with him many years’ experience in the Jersey legal and financial services industry.
05/18/2015
The Sunday Guardian learned that in 2011, the siphoning of funds was done using a procedure
05/18/2015
The heavily indebted Al Gosaibi family of Saudi Arabia is pledging nearly all of its equity and property assets to creditors under the terms of a new offer in an attempt to settle a six-year dispute with international and regional banks.
05/17/2015
He was elected as Conservative MP for Bromsgrove in 2010
05/14/2015
The provisions of the New Section are not groundbreaking but the sanctions for non-compliance are punitive and consequently trustees should be eager to ensure full adherence.
05/14/2015
As a result it will now be easier for Italian individuals and companies to engage in business with those based in the Cayman Islands and the BVI.
05/14/2015
He has been a mainstay of BVI corporate law for many years
05/14/2015
The firm has been nominated in the ‘Offshore Law Firm of the Year’ category. This recognition comes only a year after Harneys' Singapore office opened.
05/14/2015
The ruling of the London-based Privy Council in April reaffirms a decision first reached four years ago
05/14/2015
BANKS are unable to directly recover the huge sums of money stolen from their customers via online transactions if the cash is stashed in offshore accounts, its association said yesterday.
05/14/2015
The opera singer Montserrat Caballé failed to appear in a Spanish court this week to settle a tax fraud case, and her lawyer stepped down as her legal representative in the matter.
05/13/2015
Jamie has over 17 years’ experience in resolving serious regulatory issues, most recently as Deputy Director of the Enforcement Division at the Jersey Financial Services Commission.
05/12/2015
CNTD, the first BVI company dually listed on the Singapore Stock Exchange and the Hong Kong Stock Exchange, is principally engaged in new town development in China and is a pioneer in primary land development.
05/12/2015
The Cayman Islands Court of Appeal (CICA) has now given its first judgment on the topic.
05/12/2015
Law firm Mourant Ozannes has appointed Advocate Georgina Cook to its property team as Counsel
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.