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.
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