06/24/2022
his will determine exactly who is in scope of the new regime and will have the potential to bring previously out of scope employees who perform a “senior management function” within range of civil financial penalties in respect of money launde
06/24/2022
Stoneway's business enterprise consists of four power generation facilities located in Argentina.
06/23/2022
An important feature of Bermuda trust law is that it contains many provisions that can resolve problems or otherwise address concerns regarding the administration of trusts.
06/23/2022
This is no small undertaking, particularly as the new SCCs impose a number of additional obligations on businesses.
06/23/2022
On the situation in Russia, and how offshore law firms are dealing with sanctions compliance, Jason said that the impact of the Ukraine war as 'the biggest thing we've had to deal with'.
06/23/2022
The Ogier transactional team was led by associate Tiffany Tolliss with partner Ray Wearmouth.
06/22/2022
Credit Suisse lawyer Jonathan Crowe acknowledged the revised loss figure on Tuesday, but attempted to narrow the scope of where the compensation might come from.
06/22/2022
Appleby is an event partner, along with the BDA (Bermuda Business Development Agency) who is a principal partner of the Global Elite event.
06/22/2022
The initiative recognises and commends individuals in the fund finance industry for their outstanding contributions to furthering DEI efforts in the market, their workplace and the broader community.
06/21/2022
He added that his team was studying the bill to judge its level of compliance with anti-money laundering laws Panama was trying to implement.
06/20/2022
Carey Olsen has previously enjoyed success at the awards, having won the Offshore Law Firm (multi-jurisdiction) category at the inaugural eprivateclient Excellence Awards in 2021.
06/17/2022
During the pandemic, over the last 24 months or so, many jurisdictions have offered support to businesses in differing ways in order to keep the economy propped up and to ensure survival of those businesses as much as possible after the pandemic.
06/17/2022
These awards really reflect the incredible teamwork, client focus and positive attitude of our people in China, who continue to deliver despite the challenges posed.
06/17/2022
Carey Olsen's corporate team in the Cayman Islands have advised Brazilian payments platform Destaxa on its US$3.1 million seed funding round.
06/17/2022
The Conyers Private Client and Trust team has a long-established reputation for providing intelligent, dependable advice to a diverse international group of clients with our Family Offices Services practice.
06/17/2022
Upon attempting to effect personal service in the usual way, it was discovered that the Company's registered office had been closed and no longer existed.
06/17/2022
With an initial target of US$10 billion, Fund VII reached its hard cap and was significantly oversubscribed including commitments from the general partner and affiliates.
06/16/2022
Notably, Ingrid, Caroline and Denise were acknowledged as “Ceiling smashers”, forming part of a group of eight female lawyers who have “[broken] down barriers in a sector heavily dominated by men”.
06/16/2022
The pioneering Fund, which will look to back technology solutions that will help global food system
06/16/2022
This decision contradicts aspects of Justice Parker's judgment In The Matter of Padma Fund LP.