04/20/2023
The European Union’s General Court has annulled the European Central Bank’s decision that denied Satabank, the shuttered Maltese credit institution, its request for access to its file
04/20/2023
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.
04/19/2023
In a recent case, the account holder brought a private law action against the bank to establish that the monies were not the proceeds of criminal conduct, allowing the business to deal with the property with the protection of a court order.
04/12/2023
The Corporate team at Harneys excels at complex cross-border transactions involving BVI, Cayman Islands, Luxembourg and Cyprus vehicles.
04/11/2023
While this corporate law technology has been available for some time, there have been relatively few cross-border mergers completed other than the merger of overseas limited companies with Jersey Ltds.
04/06/2023
The Group's Dubai, Jersey and London offices collaborated to advise AlJazira on its acquisition of 'The Connection' business campus, marking AlJazira's first real estate transaction in the UK.
04/06/2023
By the second stage of the arbitration, the Thai law experts on a closer review of Thai laws, agreed that compound interest was only recoverable in respect of loan agreements.
04/06/2023
The plaintiffs say that in 2022 BlockFi International made loans to Druk of 30,000,000 USD Coin which had an aggregate value of $30 million.