06/22/2023
This comprises the first of two Bills which the Department has scheduled in the legislative programme published as part of the Island Plan, with further reforms planned following appropriate consultation.
06/21/2023
Internal emails show that following Epstein's July 2019 arrest on sex trafficking charges, JPMorgan conducted a review known as "Project Jeep"
06/20/2023
The judgment which overturned the regulators’ ruling was not on a points of legal principle but on points of application, Lt Bailiff Marshall said.
06/20/2023
The levels of compensation in respect of the Employment and Discrimination Laws were set some time ago and so a review seems sensible.
06/19/2023
The Fund's investment manager is Sompo Asset Management Co., Ltd. Nomura Bank (Luxembourg) S.A. will provide fund administration and custody services.
06/19/2023
Congratulations to Robin and Ana on their inclusion in the 2023 Rising Stars Awards.
06/16/2023
This reference guide provides insights in the jurisdiction in respect of general financing issues, regulation, security interests, loan terms/structures and more.
06/16/2023
By its judgment, the Court appointed joint liquidators over the respondent BVI HoldCo and, in so doing, confirmed its proactive and forensic approach to the analysis of alleged defences to debts upon which liquidation applications are founded.
06/16/2023
Lawyers from our corporate practice have updated the Guernsey chapter of PLC's private equity guide
06/15/2023
As a result looking at the matter in a practical and common sense manner, it could not realistically be said that the proposed actions would constitute a resettlement.
06/15/2023
It deals in broad terms with the requirements of Cayman law for the establishment and operation of such entities.
06/13/2023
LPAs work separately to your Will and allow you (as the 'Donor') to appoint one or more people to act as your attorney/s
06/13/2023
A scheme is an effective restructuring tool used for reorganising a solvent company or rescuing a distressed company.
06/13/2023
Carey Olsen advised the EG Group alongside onshore law firm Skadden, Arps, Slate, Meagher.
06/09/2023
Lydia qualified as an English solicitor in August 2017 and has since gained considerable experience in the offshore trust and corporate sectors.
06/08/2023
Such Declaration Forms must be filed annually, within six months of the last day of the entity’s financial year.
06/08/2023
The agreement has been approved by RenaissanceRe’s Board of Directors and is expected to close in the fourth quarter of 2023, subject to customary closing conditions and regulatory approvals.
06/08/2023
Service providers must not discriminate against or harass their customers, and must make reasonable adjustments for disabled customers.
06/07/2023
After that, some may migrate to a larger exchange such as the Euronext Expand Oslo or Oslo Børs and possibly go on to complete a dual listing in New York.
06/06/2023
The AML surveys assist the Authority in the exercise of its functions, including the collection of AML / CFT / CPF and sanctions data from FSPs.