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Legal

11/25/2013

Appleby Partner wins at Euromoney's Asia Women in Business Law Awards

The awards recognised the leading female business practitioners across 14 legal practice areas, as well as those domestic and international firms dedicated to the advancement of women in the legal profession.

11/25/2013

Ogier has highest number of recommended lawyers in Who’s Who Legal

With four practitioners listed in Guernsey and nine in Jersey Ogier is the clear leader for Who’s Who Legal recommendations in the Channel Islands.

11/24/2013

Coutts banker guilty of stealing files from employer

He said the case highlighted a growing trend and said there were three similar investigations on the books at the moment.

11/24/2013

Hanson Renouf Advocates Appoint Michelle Leverington

Her appointment further develops the Hanson Renouf high net worth private client and trust company business

11/20/2013

Pinel Advocates Appoint Oliver Hughes

Pinel Advocates is delighted to announce the recent recruitment of Oliver Hughes as an Associate within its Jersey office.

11/19/2013

Collas Crill advises JTC Group on acquisition of Ardel Trust Company (Switzerland) SA

ATCSA’s 13 staff are joining the JTC Group and the business will continue to operate from its Geneva offices.

11/19/2013

Ogier recognised in Private Client Practitioner's Top 50 Most Influential List

Ogier have announced that Steve Meiklejohn and Philip Le Cornu have been included in Private Client Practitioner’s Top 50 Most Influential list.

11/18/2013

Appleby advised China Success Finance Group Holdings Limited on its Hong Kong Listing

The group will use the majority of the net proceeds from the global offering to expand its financial capability by increasing its net asset value, registered capital or paid-up capital.

11/18/2013

Appleby Advised JC Group Holdings Limited on its Hong Kong Listing

The group will use around half of the net proceeds from the offering for the diversification of product offerings.

11/17/2013

Appleby Engaged By Cayman Islands Government On Cruise Berthing Activity

The Cayman Islands Government has recently approved the Outline Business Case for a new two finger pier berthing facility to accommodate cruise ships in George Town.

11/12/2013

Mauritius to set up Serious Fraud Office

Mauritius plans to provide more teeth to its financial market regulator and is also setting up a Serious Fraud Office to combat financial frauds

11/11/2013

Mourant Ozannes' Rainer Establishes Security Interests Law JBA Precedent

John Rainer, Partner at offshore law firm, Mourant Ozannes, has been instrumental in putting together the market-standard security agreement for the Jersey Bankers Association on a pro-bono basis.

11/10/2013

Mourant Ozannes' Hong Kong partners recognised in leading Asia Pacific legal directories

Each of the partners in Mourant Ozannes' Hong Kong office has been singled out for praise in the latest edition of Legal 500's Asia Pacific legal directory

11/10/2013

Rathbones scores key win in Jersey trust case, considers appealing ‘aspects’

Rathbone Brothers is deciding whether to lodge an appeal against "certain aspects” of a judgment that mostly found in its favour

11/09/2013

How Toronto-Based Peter Sabourin Used Offshore Accounts to Defraud Dozens

It probably wouldn't come as a surprize to many that rich people hide money in offshore tax havens for sinister and greedy purposes.

11/08/2013

Appleby advises Standard Chartered on consolidation of Jersey banking entities

The transaction was ground-breaking in its use of the Banking Business (Jersey) Law 1991

11/06/2013

Conyers advises Lancashire Holdings Limited on a placing to raise approximately £131 million

The proceeds of the placing are being used to part fund the proposed acquisition by Lancashire from Cathedral Capital’s existing shareholders.

11/03/2013

Cayman Islands: Madoff Directors "Vindicated" By English High Court

It also confirms English cases on directors' duties will continue to be persuasive in the Cayman Islands

11/03/2013

Ogier promoted to a top tier firm by a third legal directory

Chambers UK IFLR and The Legal 500 all undertake thorough research and analysis of local law firms and seek extensive client feedback to determine their results.

10/27/2013

Conyers Dill & Pearman hosts Offshore Law Forum in Dubai

Our panel of experts will use this opportunity to discuss these changes and share their knowledge and experience with our clients and contacts here in Dubai.

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