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Legal

12/21/2022

Estate Administration in the British Virgin Islands: the Relevant Factors for the Removal of an Administrator or Executor

The grant of representation formally recognises the Personal Representative as the legal representative of the deceased person’s estate.

12/21/2022

Private Client Global Elite Recognition For Eight Appleby Lawyers

In addition, Bermuda partner Hannah Tildesley, Cayman Islands counsel Esmond Brown and Guernsey senior associate Paula Fry were recognised as ‘Rising Leaders’.

12/21/2022

Government moves on urgent need to update IP legislation

Government empanelled an Intellectual Property Taskforce which has produced a report on what is needed.

12/21/2022

Dickinson Gleeson partners listed in Private Client Global Elite Directory

The Private Client Global Elite Directory was created with the awareness that referrals and recommendations are absolutely key to the private client sector.

12/20/2022

White & Case Advises the Government of the Republic of Trinidad and Tobago on Heads of Agreements with Partners of Trinidad’s Atlantic LNG Project

The HOA terms will continue to be refined and incorporated into definitive agreements and licenses for the restructured Atlantic LNG project.

12/20/2022

£10m Gibraltar Qrops case gets green light for UK trial

But in October 2022, the investors, represented by High Street Solicitors, appealed the decision and had it overturned in November 2022.

12/20/2022

Consultation launched on improving Jersey’s cyber defence legislation

This consultation proposes new legislation provide a clear mandate for CERT.JE and ensure that Jersey can effectively prepare for, defend against and respond to cyber attacks.

12/19/2022

Carey Olsen increases market share as leading legal adviser to Guernsey funds industry

These 809 funds comprise US$323 billion of assets, which represent 81% of the entire Guernsey domiciled funds market by assets under management (AUM).

12/19/2022

How hard can it be to determine when an employee starts and ends employment? Clarity in Guernsey at last!

Bedell Cristin represented the Respondent and was successful in its application to have the Claim dismissed.

12/16/2022

"Wholesale modernisation" of insolvency law welcomed

The new law is due to come into force on 1 January 2023.

12/16/2022

Improvements due for credit sector consumer protection

The Law will introduce an improved and enhanced regulatory regime for businesses involved in providing lending, credit and finance to consumers.

12/15/2022

Three at Ogier sworn in as Advocates in Guernsey

Senior Associate Diana Rodriguez is part of Ogier's private wealth team in Guernsey.

12/15/2022

Improvements due for credit sector consumer protection

The Law will introduce an improved and enhanced regulatory regime for businesses involved in providing lending, credit and finance to consumers.

12/13/2022

Former FTX CEO, Sam Bankman-Fried, arrested in The Bahamas

At such time, as a formal request for extradition is made, The Bahamas intends to process it promptly, pursuant to Bahamian law and its treaty obligations with the United States.

12/12/2022

Bail extended for Sagicor Bank employees in $65-million fraud case

Both are accused of creating fraudulent bank accounts and conspiring to defraud the foreign currency accounts of several customers between August and October this year.

12/12/2022

Bahamas attorneys file emergency motion in FTX case for access to databases with client information

Google’s technology served as an analytics platform for FTX International’s data.

12/12/2022

Collas Crill Awarded 'Best Legal Team' At The 2022 Wealthbriefing Channel Islands Awards

The award reflects our relentless focus on delivering the very best service, advice and solutions for our clients. A very heartfelt thanks and a huge congratulations to our teams in Jersey and Guernsey.'

12/12/2022

Harneys advises Gaush Meditech Limited on its Hong Kong IPO

The Harneys team was led by Shanghai Corporate Partner Calamus Huang

12/09/2022

Recent Regulatory Developments Affecting BVI Mutual Funds and Private Investment Funds

All mutual funds and PIFs are reminded to immediately appoint an MLRO if they have not done so already, and to promptly notify such appointment to the BVI Financial Services Commission and the BVI Financial Investigation Agency (the “FIA”) usi

12/09/2022

Collas Crill Awarded 'Best Legal Team' at the 2022 Wealthbriefing Channel Islands Awards

The awards, part of a global programme run by WealthBriefing, have been designed to recognise 'outstanding organisations' by specialism and geography who have 'demonstrated innovation and excellence during the last year'.

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