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Legal

02/06/2014

Establishing a Luxembourg SOPARFI

It is a generic term and does not refer to a specific legal form of corporate entity

02/06/2014

Channel Islands Securities Exchange Authority: Continuing Obligations - chapter 8 debt securities

all affected securities are no longer listed on the Official List of the CISX but instead listed on the CISE. Issuers will be subject to the Listing Rules and other mandatory requirements of the CISE;

02/06/2014

Senior Appointments for Leading offshore law

Leading offshore law firm has announced the promotion of a number of lawyers to senior positions within the firm.

02/04/2014

Alternative Business Structures for Law Firms Likely to Go Global

The revolutionary changes sweeping jurisdictions like the UK with their "Tesco law" changes have begun to radically alter the way in which law firms are structured and owned.

02/04/2014

Senior Management Increasing Efforts Globally To Combat Money Laundering

Attention being paid by senior management to money laundering challenges is at an all time high according to findings from a new KPMG International report.

02/03/2014

Private equity snaps up admin arm of leading offshore law firm

The deal for the law firm’s services arm, which has 10 offices across the Cayman Islands, London, Jersey, the British Virgin Islands and Guernsey, is thought to have an enterprise value of around £180m.

02/03/2014

Norton Rose Fulbright launches global regulation and investigations practice

We identified global regulation and investigations as an area that is one of the greatest for clients in terms of concern, focus and spend

01/31/2014

Ex-UCCI president faces extradition to the Cayman Islands

He is the former president of the University College of the Cayman Islands who suddenly left the territory in 2008 claiming to be suffering from a severe illness.

01/30/2014

High-profile Guernsey trust court case sets important precedent on trustee liability

Carey Olsen has acted for the winning parties in a decision issued by Guernsey's Royal Court in a landmark trust case involving Robert Tchenguiz and one of the offshore trust structures in which his assets are held.

01/30/2014

Ogier in Jersey win Citywealth Law Firm of the Year Award

The awards, which are in their third year, were judged by an international panel of respected practitioners across all sectors and winners were selected for their achievements, innovation, expertise and service.

01/29/2014

Bedell Cristin In Guernsey Recognised For ILS Work In Islamic Finance Deal

The Guernsey office of Bedell Cristin has acted in an Insurance Linked Securities deal which has received an accolade from Islamic Finance News.

01/27/2014

Appleby scoops top Isle of Man Award at The ACQ Law Awards 2013

It is an honour to receive the Isle of Man Law Firm of the Year award

01/27/2014

Cayman insolvency petitions on the rise

The rise in petition filings in Cayman in 2013 suggests that the ramifications of the global financial crisis have not concluded

01/27/2014

Applyby advised standard Chartered Bank On Loan facilities To Prosperity

Appleby acted for Standard Chartered Bank in relation to loan facilities to Prosperity Real Estate Investment Trust.

01/24/2014

Leading law firm launches new Operational Intelligence Group

Operational Intelligence Group set up in anticipation of more global risk and regulatory changes

01/21/2014

Carey Olsen is leading offshore law firm advising LSE clients

Carey Olsen is the only offshore law firm to be recognised in the top 10 firms advising LSE clients

01/20/2014

Conyers named Best Offshore Law Firm at MENA FM Fund Services Awards

The awards paid tribute to the service providers who have shaped the MENA funds industry in 2013.

01/15/2014

Mourant Ozannes Partner recognised among top ten offshore advisers in the world

The latest listing identified the best firms and individuals in the field of Private Funds and eight Mourant Ozannes lawyers around the world received recognition and praise for their work.

01/14/2014

Lex Mundi Admits Appleby as its Member Firm for Bermuda

As an offshore legal services provider, Appleby lawyers advise on the principal areas of corporate and commercial, litigation and insolvency, property, and private client and trusts.

01/14/2014

Cook Islands: Courts can’t take trusts to court

Global pioneer in offshore asset protection

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