06/27/2014
Offshore law Firm Of The Year
Held on 25 June at the Grosvenor House Hotel London and hosted this year by Joanna Lumley, the Lawyer Awards is an annual awards ceremony that celebrates excellence in the legal profession across private practice, the public sector, commerce and industry.
06/26/2014
Prior to joining Appleby, Benjamin practised at Clifford Chance and Mayer Brown where he worked primarily on securitisation and other asset-backed financings.
06/26/2014
Earthasia International Holdings Limited listing on the Main Board of the Hong Kong Stock Exchange with gross proceeds of approximately HK$120 million
06/24/2014
MS Management Services, a Luxembourg-based subsidiary of the Maitland group, has been authorised by the CSSF to act as an alternative investment fund manager
06/23/2014
What Hedge Fund Managers Need to Know
06/23/2014
Two principals in the former Key Largo-based Cay Clubs Resorts and Marinas, which the U.S. Securities and Exchange Commission says was a $300 million Ponzi scheme that bilked 1,400 investors, have been arrested in Central America and returned to the Keys
06/23/2014
The Commission’s objective has been to apply international standards in a way that is consistent with neighbouring territories, and the money laundering and terrorist financing risk present in Jersey.
06/20/2014
Conyers Dill & Pearman has provided British Virgin Islands (BVI) and Cayman Islands legal advice to China Resources Enterprise (CRE) in relation to the establishment of a joint venture company incorporated in the BVI between CRE and Tesco and their re
06/20/2014
This means that with immediate effect Ogier Fiduciary Services and Ogier are two independent businesses.
06/19/2014
Cayman Islands: Former investment adviser admits to money laundering
He is due to be sentenced on Sept. 5
06/19/2014
Athough nobody knew it at the time, the inception of the British Virgin Islands' International Business Company (IBC) Act occurred at some point during 1976. Nobody now recalls the exact date, except that it was during the summer.
06/19/2014
Many investors look to the Channel Islands to structure their investment and for conveyancing advice before they buy.
06/18/2014
The listed fund acts as a feeder vehicle for a Guernsey registered limited partnership, which has been launched at the same time and is separately registered as a closed-ended collective investment scheme.
06/17/2014
Bank is unable to find chairman and pursues close to 100 legal cases to recover funds
06/17/2014
Cayman Islands: ICTA head ‘terminated’ but paid out
The former managing director of the Cayman Islands Information and Communication Technology Authority had his contract terminated three months prior to its completion, but was still paid the remainder of his salary, Planning Minister Kurt Tibbetts reveale
06/16/2014
In a blog entry, Navalny dismissed Liksutov's explanations as lies
06/13/2014
The law firms were appointed following a competitive open tender and interview process which also saw Barclays Bank PLC, HSBC Bank plc and the Royal Bank of Scotland plc being appointed as joint lead managers. International law firm Allen & Overy LLP
06/12/2014
Jersey is introducing further innovations to its Companies Law, making the jurisdiction even more attractive for those who use Jersey companies for investment structuring, asset holding and a wide variety of other purposes.
06/11/2014
The bonds will be rated AA+ by Standard & Poor's Credit Market Services Europe Limited and are expected to be admitted to the Official List of the Channel Islands Securities Exchange Authority Limited.
06/11/2014
Mishcon's managing partner Kevin Gold said: 'Years of experience advising clients on their business and personal matters has helped us understand that families really are the most complex organisations in the world.