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.
01/20/2015
He joins from Mourant Ozanne
01/20/2015
The BIHL statement did not name the former employee
01/20/2015
The PIC would then undertake the relevant insurance business without the need for a separate licence and, unlike a traditional segregated portfolio, the PIC will be incorporated as a separate legal entity.
01/16/2015
The two corporate investors, via a lawsuit filed in the southern New York courts on December 10, 2014
01/16/2015
Over 18,000 Alternative Investment and Asset Management Executives use RCA curricula for their professional development
01/15/2015
Leading offshore law firm Mourant Ozannes has advised Hermes on the sale of 50 per cent of the development phase of Wellington Place in Leeds to Canada Pension Plan Investment Board
01/14/2015
Updated edition of leading BVI law textbook published
Harneys authors third edition of British Virgin Islands Commercial Law
01/14/2015
Swiss End to Bank Secrecy One Step Closer as Law Revamp Proposed
Switzerland today proposed two draft laws that would effectively get rid of bank secrecy for offshore accounts and allow the automatic exchange of an account-holder’s information with foreign tax authorities.
01/13/2015
WikiLeaks Banker Called Traitor as Prosecutor Seeks Jail
A Swiss banker accused of revealing details of tax-dodging clients on WikiLeaks is a traitor who should be sentenced to three and a half years in prison
01/13/2015
International law firm Opens in Luxembourg
The new office will be located on the Boulevard Royal, at the heart of Luxembourg’s financial and business district.
01/13/2015
Argentina puts 30-day suspension on HSBC transfers abroad
British bank HSBC, charged with helping more than 4,000 Argentines commit tax evasion, will not be able to transfer Argentine funds abroad for 30 days, under a decision announced Monday.
01/12/2015
International Pension Plans in Bermuda by Appleby
With its enviable reputation in offshore trusts, pensions and insurance, Bermuda is an ideal jurisdiction for employers wishing to establish international pension and employee benefit plans.
01/11/2015
McDowell backs Ansbacher judge over tax scandal
FORMER Tanaiste Michael McDowell has described as "nonsense" suggestions that Ansbacher inquiry judge Declan Costello was compromised by holding an account with the bank involved in the tax evasion scandal.
01/09/2015
Ogier advises Moorfield on exchange of contracts to sell diversified portfolio to Lone Star
Ogier in Jersey has acted for Moorfield Real Estate Fund and Moorfield Real Estate Fund II in connection with the exchange of contracts to sell a diversified real estate investment portfolio