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
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
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
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
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
It is an honour to receive the Isle of Man Law Firm of the Year award
01/27/2014
The rise in petition filings in Cayman in 2013 suggests that the ramifications of the global financial crisis have not concluded
01/27/2014
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
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