03/24/2022
Appleby Mauritius Advises Azure Power Global Limited for the Rights Offering of its Equity Shares of up to USD249,938,599
The Appleby team comprised of Managing Partner, Malcolm Moller and Senior Associate, Muhammad Aadil Koomar.
Legal
03/24/2022
Ogier advises Northwood Investors' sale of 20 Gracechurch Street in London
Northwood Investors was advised by Ogier's Corporate team on all Jersey law aspects of the transaction.
03/23/2022
Landmark Decision from California’s Supreme Court Confirms Limitation on Ability to Assert Tort Claims Against Lenders
In Sheen, the Court unanimously ruled that lenders and their servicers do not owe borrowers a duty to “review and respond carefully and completely” to a loan modification application.
03/23/2022
Carey Olsen Singapore lawyers become first offshore IPAS practitioners
The association supports and advances the status of insolvency professionals in the jurisdiction and provides members with opportunities for further learning
03/23/2022
Ogier proud to sponsor the Jersey Employment Trust's 20th anniversary conference, featuring Frank Gardner OBE
Through their work, they highlight a large, and mostly untapped, pool of talent.
03/23/2022
A cautionary tale - Employment Tribunal judgment highlights need to tackle employee non-compliance with AML/CFT obligations
Mourant acted for Concentric in successfully defending an unfair dismissal claim brought by an employee who was summarily dismissed for failing to raise an internal suspicious activity report.
03/22/2022
Bedell Cristin advises on £112 million investment in Brockton Everlast
Ms Ovenden said: "We were delighted to be instructed to advise Menora on the Guernsey aspects of this significant investment and to assist BCLP in delivering a successful outcome for our mutual client."
03/22/2022
Harneys acted for Arrail Group
Harneys’ associated corporate and fiduciary services arm, Harneys Fiduciary, provided the registered office and principal share registrar services to the client.
03/22/2022
Cayman Court supports practical approach to adjudication of debts in liquidation
One of the segregated portfolios of the company, the Premier Assurance Segregated Portfolio, had offered life assurance portfolios to 11,160 participants (the Participants), all of whom had a claim in the liquidation.
03/21/2022
Carey Olsen advises Falko in US$855 million sale to Chorus Aviation
The sale is subject to applicable regulatory approvals and customary completion requirements and is expected to close in the second quarter of 2022.
03/20/2022
Walkers Corporate sues ministry in beneficial ownership info dispute
The Cayman Islands government is under pressure to demonstrate to the Financial Action Task Force by May of this year that it has implemented an agreed action plan.
03/20/2022
Jersey: Anti-Bribery and Corruption
Establishing and implementing effective anti-bribery and corruption policies and procedures in line with the UK Guidance will help to detect and prevent unscrupulous acts, reduce the risk of reputational damage and assist in defending any prosecution.
03/18/2022
Harneys wins Deal of the Year
The Banking & Finance team at Harneys has decades of experience advising on BVI legal issues
03/18/2022
Group Partner Michael Morris recognised in Spears 500
An annual publication, The Spear's 500 was first released in 2014, standing as the world's first comprehensive guide to the top private client advisors, wealth managers and HNW service providers.
03/18/2022
Bridging the Gap – How Trusts Can Give DAOs a Foothold in the Traditional Economy
A DAO is a Decentralised Autonomous Organisation formed using blockchain technology combining coins or tokens to raise funds and equity
03/16/2022
Bedell Cristin advises Menora Mivtachim Insurance Company
Since its inception, it has acquired 5 office buildings in central locations in London, Oxford and Cambridge, with a total investment of £646 million.
03/16/2022
EU securitisation vehicles to be in scope of ATAD 1 interest limitation rules
This development comes a result of a reasoned opinion, addressed to Luxembourg by the EU Commission, in which it stated that it considers the list of financial undertakings within the meaning of ATAD 1 as a static one, which therefore cannot be extended t
03/16/2022
Conyers Announces Winners of Black History Month Essay Competition 2022
Amaris Munya will receive a prize of $1000 for her essay on the courageous Black leaders that changed history for the better.
03/16/2022
Harneys advises Mondelēz International
The firm’s significant track record includes advising on high profile private equity transactions, landmark IPOs, as well as public and private M&A and joint ventures.
03/15/2022
Bahamas Provider Slams $20m Crypto ‘Fraud’ Claim
It claims they worked with two other defendants, Suisse Finance Holdings and Richard Iamunno, to undermine its digital token offering and cause $20m worth of losses.