06/14/2022
The changes brought seek to assist financial Institutions when considering the appointment of any new Money Laundering Reporting Officer, a Deputy MLRO and a Compliance Officer.
06/13/2022
The liquidator of the society contended that the loan was ultra vires because it exceeded the statutory limit, and that it was illegal for the same reason, with the consequence that the loan and associated security were void and could not be enforced.
06/13/2022
Completed on 29 April 2022, the transaction is valued at US$976.43 million and is considered one of the largest privatisation of a listed company in the Taiwan consumer market.
06/10/2022
The illegality defence (which aims to prevent a party benefiting from its illegal conduct via legal claims) has been the subject of considerable judicial analysis in commonwealth jurisdictions in recent years.
06/10/2022
Ogier successfully acted for Gol with Leading Counsel, Tom Lowe QC of Wilberforce Chambers, and Gol's Brazilian counsel, Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados.
06/10/2022
The last 10 years have seen Ogier, which was the first offshore firm to set up a presence in the jurisdiction, grow its Luxembourg team from two to seven partners, with a headcount now of more than 50 people.
06/09/2022
Sean works with his trusted intermediaries to deliver efficient structuring solutions to his client’s for succession planning and asset protection.
06/09/2022
Among the six Carey Olsen lawyers recognised, Andrew Boyce was named 'Lawyer of the Year for Investment Funds in Guernsey' – an additional recognition for those with the highest overall peer feedback for a specific practice area and geogra
06/09/2022
NN Group integrates environmental, societal and governance factors in many of its processes.
06/09/2022
The transaction is expected to close in the third quarter of 2022 and is subject to customary regulatory closing conditions.
06/09/2022
The cat bond is designed to provide Peak Re with US$150 million of Japanese typhoon industry-loss based retrocessional protection and closed at double the target value of US$75 million.
06/08/2022
Marketing material for the fund boasted that their cash would be held in the Cayman Islands and forwarded to an 'independent panel' of legal firms who would pay it back with 15 per cent interest.
06/08/2022
The statutory moratorium provides 'breathing space' to a company in liquidation and its appointed liquidators by preventing the company from being distracted by unnecessary legal proceedings, with all extant claims usually dealt with by the liqu
06/08/2022
The GC Powerlist highlights the very best general counsels and senior in-house legal counsels in Ireland following a comprehensive research process conducted over many months.
06/08/2022
Zhong Yang is a fast-growing online brokerage firm in Hong Kong focusing on trading local and overseas equities, futures, options products and other financial services.
06/07/2022
Ben is a lawyer in Collas Crill's Corporate, Finance and Funds team in Guernsey, advising on all aspects of commercial law with a particular focus on banking and finance, mergers and acquisitions and general corporate matters.
06/07/2022
Miss Brehaut has been featured in the list each year since joining the firm in 2018 and was also ranked in the global ‘Top 35 Under 35’ list in 2021.
06/07/2022
The 6.875% senior notes due 2030 are guaranteed on a senior unsecured basis by Burford Capital as well as Burford Capital Finance LLC and Burford Capital PLC, both indirect, wholly owned subsidiaries of Burford Capital.
06/06/2022
The donation from the Maples Group has made up some of the shortfall and will allow us to once again make a sizeable donation to our charities.
06/06/2022
The Act will apply to all Isle of Man entities that are treated as legal persons under Isle of Man law.