04/27/2022
They were arrested on Thursday 28 October 2021 by officers from the States of Jersey Police Joint Financial Crime Unit along with assistance from the Jersey Customs and Immigration Service.
04/27/2022
The list recognises elite female lawyers who have outstanding reputations in their markets, and who demonstrate expertise in complex matters and strong leadership.
04/27/2022
This was the first catastrophe bond transaction of 2022 sponsored by Kin Interinsurance Network.
04/27/2022
To take ownership of the vessel, authorities would generally have to prove that the asset represents the proceeds of a crime.
04/26/2022
Earlier decisions explore the difficulties that these commercial nominee arrangements give rise to when the beneficial owner wishes to bring legal action in respect of the shares.
04/26/2022
The granting of the CLU by the DPA followed an application by Carey Olsen on behalf of Stan Brouard, and saw the law firm submit substantial documentary evidence, which sought to prove its long-held retail use.
04/25/2022
The Carey Olsen team was led by corporate partner Chris Griffin, assisted by senior associate Sophie Hancock and associate Daniel Burridge.
04/25/2022
Winners were selected across 30 categories following in-depth independent research and analysis, conducted by an experienced team of more than 200 researchers, whose rigorous selection process included interviewing referees and clients from every shortlis
04/25/2022
The Trustee wished to make a distribution from the Foundation to the eight sub-trusts of US$20 million, or US$2.5 million per sub-trust.
04/22/2022
The biggest losses have been seen in investment, Cryptocurrency and advance fee scams.
04/22/2022
This year, The Asia Legal Awards ceremony will be taking place on Wednesday, 15 June 2022 at the Island Shangri-La Hong Kong
04/21/2022
The conference opened with an interactive, and very entertaining, fictional case study concerning a contentious bankruptcy with multi-jurisdictional elements.
04/21/2022
The secondary acquisition vehicles, which form part of the new Nordic Capital-led acquiring consortium, established with investment vehicles managed or advised by Goldman Sachs Asset Management's Vintage funds, Pantheon and Coller Capital as co-leads
04/21/2022
This was a strategic disposal for CK Asset Holdings, representing its exit from the aircraft leasing sector, with the working capital generated from the proceeds of sale enabling it to enhance its strategic focus during the pandemic.
04/21/2022
It is well settled that in the Cayman Islands, if a plaintiff fails to make out its claim against a defendant, it will ordinarily be liable for the defendant's costs for defending those proceedings.
04/21/2022
A record 17 practice areas received inclusion in the rankings this year, with nine Partners listed in the elite 'Leading Individuals' category.
04/20/2022
Appleby advised in all aspects of Bermuda law. Bermuda Managing Partner Brad Adderley led the transaction with support from Associates Amber Farrington and Melinda Mayne.
04/19/2022
The fund will focus on venture and growth stage investments and leverage the investment team’s extensive industry network to access proprietary deal sourcing opportunities in the Smart Electric Vehicle (EV) industry value chain and the related ecosy
04/19/2022
Interactive case study of a contentious high-value UK bankruptcy with multi-jurisdictional elements
04/18/2022
The Women Leaders list recognises the leading female transactional lawyers in the world.