• Wealth and Asset Management
  • Executive Moves
  • Tax
  • more...
    • Regulation, Risk & Compliance

      Comment, Analysis & Research

      Legal

      AIM and Hedge Funds

      FinTech

      Planet SOS


Legal

07/25/2023

Ogier remains top firm for Channel and Cayman

The Guernsey private wealth team was found to provide an “excellent service, managing complex transactions in a way the client understands”.

07/24/2023

Eastern Caribbean Supreme Court Civil Procedure Rules, Revised Edition 2023

This Civil Procedure Rules consolidated act does not include the various forms prescribed by the legislation and listed in the Appendix, which are available from Conyers upon request.

07/24/2023

Appleby's Hong Kong office advises China Everbright Greentech Limited

China Everbright Greentech is a professional environmental protection service provider in China

07/21/2023

The Rule in Houldsworth: Cayman Court weighs in on century-long debate

In reaching this decision, the Grand Court departed from the decision of the House of Lords in Houldsworth v City of Glasgow Bank.

07/20/2023

Guernsey's new discrimination law: ensuring fairness and equal opportunities

The Ordinance aims to create a level playing field and ensure that no one is treated unfairly in Guernsey.

07/19/2023

Carey Olsen's Helen Wang achieves Full (TEP) Membership with STEP

Helen is listed as a Rising Star in The Legal 500 Asia 2023 Guide

07/18/2023

Conyers Recognised as Leading Firm in IFLR1000’s 2023 Americas Rankings

The firm’s practices in Bermuda, the British Virgin Islands and Cayman Islands were all ranked, alongside 20 individual lawyers.

07/18/2023

Re HQP Corporation Limited (In Official Liquidation)– a Lifeline for Unredeemed Investors in cases of substantial corporate fraud

In such a case, once the fraud has been discovered, it is unlikely to be very long before the company is put into liquidation.

07/17/2023

Grand Court of the Cayman Islands Determines that Misrepresentation Claims by Subscribing Investors are both Permissible and Rank as Unsecured Debts

Officeholders of companies in liquidation which misled subscribing investors might need to reconsider the categories of stakeholders

07/17/2023

Ferbrache & Farrell's dispute resolution team contributes to global interview panel

Martin Jones, a partner and the firm's head of Dispute Resolution

07/14/2023

Collas Crill shortlisted for Guernsey law firm of the year in Citywealth IFC awards 2024

The online voting counts for ten percent of the vote and will be taken into consideration by the judges when they make their final decision.

07/14/2023

Walkers' Guernsey Private Capital & Trust team have advised the Marketing DAO on the establishment of a bespoke legal framework

Additionally, resources will be allocated to marketing projects to develop and improve awareness of the NEAR ecosystem.

07/14/2023

New registration regime for individuals relying on the 'up to six-directorships' exemption

The licensing requirement captures directorships of any company, anywhere, ie not just to Bailiwick companies but foreign incorporated companies (as it applies to any person acting as a director in or from within the Bailiwick, regardless of where the com

07/14/2023

Changes to the requirements for individuals acting as a director

Individuals carrying on such regulated activity in or from within the Bailiwick are required to hold a personal licence pursuant to the Fiduciaries Law (a "Personal Fiduciaries Licence") unless an exemption applies.

07/13/2023

Dentons Delany continues to elevate local talent to partnership and multijurisdictional oversight

Dentons Delany launches quinquennial partner promotions in the Caribbean

07/12/2023

Guernsey’s strong privacy laws recognized in UK’s first post-Brexit data adequacy decision

This data adequacy decision will help Bailiwick Law Enforcement prevent crime and work with UK authorities during investigations.

07/12/2023

BVI Commercial Court rules that ultimate beneficial interest holders of notes are 'creditors' under the Insolvency Act 2003

The Company failed to pay interest and principal on the maturity date of the Notes.

07/12/2023

Harneys advises Keep Inc. on its Hong Kong IPO

It offers personalised fitness programs, sports apparel and devices, health food, and other wellbeing services.

07/12/2023

Caribbean Regulatory Update – Q3 2023

Recently published Virgin Islands Money Laundering Risk Assessment 2022

07/11/2023

Five Reasons Reinsurance is Ramping Up in Cayman

The ideal jurisdiction of domicile for a new reinsurer is driven by a multitude of factors and there is no one size fits all.

  • 1
  • 2
  • 3
  • …
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • …
  • 432
  • 433
  • 434

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

Suntera Global appoints Director of Business Development in UK Funds and Corporate Services division

09-02-2025

Survey highlights impact of family-friendly employment law on Jersey Businesses

09-02-2025

Smallest firms to come under pension law from October

09-02-2025

Jersey’s Social Security System – How £500 million a year is raised and spent

09-04-2025

Craig Bridgewater to leave Butterfield CFO role

09-03-2025

Guernsey’s Policy & Resources Committee publishes timeline to get to final States decision on tax

09-04-2025

SiriusPoint appoints Martin Hudson as Board Director

09-05-2025

Envelop Risk boosts cyber team with senior underwriting hires in Bermuda and London

09-05-2025

Local lenders exempted from AML/CFT/CPF obligations

09-08-2025

Guernsey student receives Butterfield scholarship

09-08-2025

Strengthening cybersecurity in Malta

09-08-2025

Cayman’s artificial intelligence revolution will bring disruption and opportunity

09-08-2025

Stay disciplined as retirement nears

09-08-2025

Transfer pricing (TP) in Malta: what businesses need to know

09-08-2025

Avoiding pitfalls: Some considerations before buying corporate bonds

09-08-2025

A positive signal with emissions reduction

09-08-2025

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2025 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth and Asset Management
  • Executive Moves
  • Tax
  • Regulation, Risk & Compliance
  • Comment, Analysis & Research
  • Legal
  • AIM and Hedge Funds
  • FinTech
  • Planet SOS