05/11/2023
Bankman-Fried: US charges violate Bahamas extradition agreement
His lawyers argue that he may only be tried in the United States on charges for which the extradition was granted which are primarily conspiracy charges.
Legal
05/11/2023
Carey Olsen advises on the successful launch of the Marunouchi Climate Tech Growth Fund L.P.
The Fund structure comprises multiple Cayman entities for Japanese and overseas investors.
05/10/2023
Statutory mergers under Jersey law
The Law also permits Jersey companies to merge with foreign entities and survive either in Jersey or in the foreign jurisdiction, in effect achieving migration into or out of Jersey.
05/10/2023
Harneys advises Vinanz Limited on Aquis Stock Exchange listing
The Harneys team was led by Partner Rachel Graham and supported by Associate Robert Van Buuren, who worked closely with UK counsel, Hill Dickinson LLP.
05/09/2023
Private Trust Companies, Single Family Offices and Governance Entities – changes to Jersey's AML framework and what that means in practice
The changes made by the Amendments have a significant impact on the regulation of a broad range of activities within Jersey and notably those in the private wealth sector.
05/09/2023
Irish Bribery and Anti-Corruption Law in Focus
The term 'corruptly' is used in determining what an offence is under the Act.
05/04/2023
Collas Crill assist in £14.5m Property Purchase in Jersey
The highest value transaction in Jersey this year, it is an excellent indication of the market confidence investors have in Jersey.
05/04/2023
Walkers acts as Cayman Islands counsel to Zapp Electric Vehicles Group Limited
This transaction underscores the growing importance of the electric vehicle market and highlights the potential for innovative and sustainable companies like Zapp Electric Vehicles Limited
05/03/2023
Start your career in law in Cayman with Collas Crill
In addition to our academic requirements, we are looking for students who possess the attributes that embody Collas Crill.
05/02/2023
How an HSBC manager perpetrated a modern-day ‘€1 million’ bank heist
He was a 'one-stop shop' for home loans. But complaints by customers exposed him
05/02/2023
Cayman Islands Continuations
Before proceeding with a continuation to the Cayman Islands, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.
04/28/2023
Walkers' Guernsey Private Capital & Trusts team advise NEAR Foundation on its fast growing online Web3 ecosystem
Guernsey Purpose Trusts are an increasingly popular choice for structures to bridge the gap between the online and traditional economies, and Walkers' Guernsey team are the market leaders in their use.
04/27/2023
Carey Olsen shortlisted twice in Hedgeweek's European Digital Assets Awards
The nominated service providers have been selected based on a survey of more than 100 digital assets fund managers.
04/26/2023
BVI company law: Eastern Caribbean Court of Appeal provides further clarity on the application of the Duomatic principle
Disputes frequently arise as to the circumstances in which the Duomatic principle should apply to ratify informal actions, particularly where those actions cause prejudice to other stakeholders.
04/26/2023
Conyers Advises Tangency Capital Investment Advisory Services Ltd. and its Group Companies on the Establishment and Launch of Two ILS Investment Funds in Bermuda
The new funds have been registered as Professional Class B Funds with the Bermuda Monetary Authority, and will invest in Insurance Linked Securities.
04/25/2023
Macfarlanes secures important judgment in Bermuda Court of Appeal
The Macfarlanes team acting for the successful respondent to the appeal included partners Piers Barclay and Charles Lloyd, senior counsel Paul Hardwick and senior associate Sarah-Louise Fernandez.
04/25/2023
Appleby Overturns Prohibition Orders Imposed By GFSC
The initial GFSC decision had imposed, amongst other things, prohibition orders on the Appellants of eight, four and three years respectively, along with fines of £280,000, £90,000 and £30,000.
04/25/2023
Aon Insurance Managers (Bermuda) sued for $3m
The case is an action to recover dividends owned by the plaintiffs that were entrusted to the control and/or custody of Aon for distribution to plaintiffs located in the US. T
04/24/2023
Hogan Lovells advises on the U.S. IPO of U Power Limited
comprehensive EV battery power solution provider in China.
04/21/2023
Conyers Advises The Flexi Group on Merger with TG Venture Acquisition Corp.
The Flexi Group will as a result of the transaction become a publicly traded company upon closing.