02/18/2021
Higgs & Johnson Extends Global Platform Through Collaboration with Andersen Global
This collaboration strengthens our commitment to our clients’ needs and further equips us to provide best-in-class solutions globally.”
02/18/2021
This collaboration strengthens our commitment to our clients’ needs and further equips us to provide best-in-class solutions globally.”
02/18/2021
The DABA licence enables Diamond Standard Ltd. to issue, sell or redeem virtual coins, tokens, or any other form of digital asset in or from within Bermuda during the period of the licence and subject to its terms.
02/18/2021
Failure to comply with the warnings can result in companies being liable for the administrative fines, the ministry said.
02/18/2021
We wish to advise that, although the trading name ‘WCM Partners’ has been reserved in the Jersey Registry, no application has been received or processed to authorise WCM Partners to operate as a Jersey company
02/17/2021
Appleby acted as Bermuda counsel to Transverse Insurance Group in their partnership with AmRisc LLC, a subsidiary of Truist Insurance Holdings and the largest catastrophe-focused property MGA in the United States.
02/17/2021
After the inquiry was announced, some international media reports featured headlines speculating about millions of dollars in allegedly missing funds and the VI’s possible links to organised crime.
02/17/2021
The three SG Kleinwort Hambros firms acknowledged their failings at an early stage and have taken steps to make material changes to strengthen their governance arrangements and compliance systems and controls.
02/17/2021
The new Cyber Security Rules and Guidance have been created following extensive engagement with industry over the last two years
02/17/2021
Ogier has advised the fund since its launch and initial listing in 2018.
02/17/2021
The official registration deadline for any structure caught by the new regulations was 1 July 2020
02/17/2021
If the fines are not paid or the companies involved continue not complying, the registrar will remove them from the companies register.
02/17/2021
Any expansion of the blacklist must be made by the EU’s Economic and Financial Affairs Council following an investigation and recommendation by the EU’s Code of Conduct Group.
02/17/2021
Such benefits provide many advantages for corporate holding structures established in the BVI
02/17/2021
The meeting focused on pathways to sustainable growth in Bermuda, discussing both risks and opportunities emerging from the new economic conditions created domestically and globally by the Covid-19 pandemic.
02/16/2021
This is necessary in order for the Government of Jersey to fully deliver on its commitments made to the EU Code of Conduct Group in 2018.
02/16/2021
The case is the first example of a claim for unfair dismissal in Ireland related to the coronavirus pandemic.
02/16/2021
The merger was not subject to a vote of the shareholders of the Company.
02/16/2021
The Registrar of Companies (RoC) is imposing penalties and issuing warning letters to companies that fail to submit accurate information on their ultimate beneficiaries (their ‘beneficial owners’).
02/16/2021
Head of Compliance Paul Inniss noted that the companies had all been warned about their obligations to reveal the ultimate owners to the authorities here and comply with the law.
02/16/2021
Acting with US legal advisors Skadden, Arps, Slate, Meagher & Flom, LLP, the Walkers team was led by Cayman Islands-based partner Jason Allison and associate Tom Hagger.