03/02/2023
The charges stem from bank accounts linked to Vladimir Putin’s childhood friend Sergei Roldugin, whose web of offshore companies was first revealed in the Panama Papers.
03/01/2023
Founded in 2014 and based in Singapore, Capital Square Partners is a private equity firm investing across technology and business services across Southeast Asia and India.
03/01/2023
Whilst the application was made ex parte, and dealt with on the papers without an oral hearing, Kawaley J nevertheless issued a full ruling setting out his reasons for the decision, there having been no published Cayman Islands case dealing with the enfor
02/28/2023
The awards cover a range of practice areas and disciplines and identify the most significant deals and transactions that took place during 2022.
02/27/2023
Hexacta is a Latin American business that offers end-to-end digital and data engineering services, delivering nearshore and offshore custom software development services, testing, and user interface design.
02/27/2023
The acquisition was one of the largest offers for a London-listed group of the year.
02/24/2023
The team joined forces with Spencer West as of the new year, citing the firm’s reputation for collaboration between its Partners and its entrepreneurial approach to law as key considerations in forming the alliance.
02/24/2023
The annual listing commends law firms for the ground-breaking, industry leading deals they have worked on throughout 2022.
02/23/2023
"Mourant provides excellent legal counsel for complex commercial and corporate matters."
02/23/2023
This consultation comes at a time Islanders are facing an unprecedented rise in their living costs.
02/23/2023
The Firm was further described as ‘strong’ with the litigation team noted for being ‘very responsive.’
02/23/2023
The Ministry recently published 'Independent Contractor Guidance' to explain the key features of the employee-employer relationship and how this differs from an independent contractor relationship.
02/23/2023
The boards in question only 'knew what they knew' and they didn’t have the systems and controls in place to ensure that excessive risk taking was identified and escalated.
02/23/2023
In the 2023 guide, Bedell Cristin is ranked for its work in corporate and finance, dispute resolution, investment funds, real estate and trusts.
02/22/2023
Offshore Trust and Estate Litigation Update Series – Part I
02/22/2023
Harneys “understands everything about funds, not only from a legal point of view, but also in terms of what is commercially best for the client” and “they have a strong litigation arm”.
02/21/2023
The firm's Bermuda office has maintained its strong rankings in Corporate and Finance, Dispute Resolution and Insurance
02/21/2023
The transaction is expected to close in May 2023 following receipt of certain regulatory and other approvals.
02/20/2023
Since the Partnership's term expired, the liquidation had made little progress
02/20/2023
If the company fails to do this, the Registrar of Companies may publish a notice in the BVI Gazette which effectively dissolves the company.