05/05/2014
U.S. wants Credit Suisse to plead guilty in tax dispute-report
Credit Suisse is one of over a dozen Swiss banks under criminal investigation in the United States
04/30/2014
Volaw named in Top 25 Trust Companies for 2014
Over 100 trust companies in the UK and UK offshore were surveyed and the Top 25 is based on data received on areas such as number of client facing directors, number of client facing trust officers/managers, total number of staff and fee income.
04/30/2014
International law firm appoints new finance director from Taylor Wessing
She joins from Taylor Wessing where she is credited as having helped the firm achieve an increase in profit per partner of over 30% in the teeth of a global recession.
04/30/2014
Carey Olsen has been named Best Private Client Legal Team at the Wealth Adviser Awards 2014.
04/29/2014
A properly structured co-investment vehicle offers both the fund and its co-investors the ability to effectively manage, deliver and return...
04/29/2014
Fairfield Sentry, a British Virgin Islands business company, was the largest feeder fund into Bernard L. Madoff Investments Securities LLC
04/29/2014
Mr Greenfield was recognised alongside other lawyers from international leading law firms
04/29/2014
The Law also provides that the parties to the contract may only rescind or amend the agreement
04/29/2014
Leading international law firm Expands London based Restructuring Practice
Move strengthens firm’s commitment to global restructuring offering in Europe
04/28/2014
Appleby licensed to offer offshore legal advice from Shanghai
Leading offshore firm awarded licence to practise offshore law from its Shanghai base
04/25/2014
Ogier promotes director and welcomes new faces to funds and real-estate teams
Ogier Fiduciary Services in Jersey has announced the promotion of Charles Le Cornu to Director and welcomes new Directors Simon King and Jon Barratt to the Funds and Real Estate teams respectively.
04/24/2014
Conyers advises on grant of senior $657m credit facility to Orient-Express Hotels
The transaction was initially launched by Orient-Express Hotels on 27 February 2014 and completed on 21 March 2014, providing the group with the flexibility and liquidity necessary to execute its strategic initiatives.
04/24/2014
TAGLaw, an international alliance of independent law firms, has announced the addition of Florida-based law firm Delaney Partners, which will form The Bahamas branch.
04/23/2014
Currently under Cayman Islands law, a person who is not a party to a contractual agreement cannot enforce its terms directly, irrespective of whether the agreement expressly purports to grant to such third party any rights. In other words, strict ‘p
04/23/2014
The Conyers team was made up of Fawaz Elmalki of Conyers’ Dubai office
04/23/2014
The UK guide recognised four of the firm’s lawyers
04/22/2014
Conyers Dill & Pearman today announced it has promoted six attorneys to the role of partner or director, effective 1 April 2014.
04/22/2014
The Cayman Islands Exempted Limited Partnership Law, since its original enactment in 1991, has allowed the Cayman Islands to attract high quality business with a partnership structure that was familiar to many professionals around the world.
04/21/2014
KPMG Advises On Butterfield’s Legis Acquisition
Butterfield’s acquisition of Legis Group’s Guernsey-based trust and corporate services business was supported by KPMG Advisory teams in Bermuda and Guernsey.
04/20/2014
On Monday 14 April 2014, Ahmad Hamad Algosaibi & Brothers Company won two rulings in the Cayman Islands against ten companies created and controlled by Maan Al Sanea as the principal offshore component of the fraudulent scheme he operated from Saudi A