07/27/2023
The introduction of GIMLIT could pose some real challenges for Guernsey, where proximity is close and finite resources means that MLRO's can often hold more than one appointment across groups/financial services businesses.
07/27/2023
The new £10m development will include a floodlit 3G pitch with 400 seats and covered terracing behind each goal, together with a grass pitch for training, clubhouse and changing room block.
07/27/2023
US prosecutors have charged Lewis, 86, with 16 counts of securities fraud and three counts of conspiracy for his alleged involvement in an insider trading scheme.
07/27/2023
The Guernsey Court of Appeal previously expressed concern about resourcing at the authority but if this remained an issue
07/25/2023
There is a common misconception that this responsibility will automatically fall to your next of kin or your children.
07/25/2023
Liberty Global’s plan to redomicile to Bermuda is an endorsement of Bermuda as a high quality jurisdiction.
07/25/2023
They are responsive and take a commercial view to relationships.”
07/25/2023
The Guernsey private wealth team was found to provide an “excellent service, managing complex transactions in a way the client understands”.
07/24/2023
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
China Everbright Greentech is a professional environmental protection service provider in China
07/21/2023
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
The Ordinance aims to create a level playing field and ensure that no one is treated unfairly in Guernsey.
07/19/2023
Helen is listed as a Rising Star in The Legal 500 Asia 2023 Guide
07/18/2023
The firm’s practices in Bermuda, the British Virgin Islands and Cayman Islands were all ranked, alongside 20 individual lawyers.
07/18/2023
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
Officeholders of companies in liquidation which misled subscribing investors might need to reconsider the categories of stakeholders
07/17/2023
Martin Jones, a partner and the firm's head of Dispute Resolution
07/14/2023
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
Additionally, resources will be allocated to marketing projects to develop and improve awareness of the NEAR ecosystem.
07/14/2023
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