Reference against Isa modelled on Panama Papers, says lawyer

The counsel said he had mentioned the 2017 Supreme Court judgement in the Panama Papers case under which former prime minister Nawaz Sharif was disqualified under Article 62 of the Constitution for life for holding iqama (residence permit).


Liquidator liability to pay costs as a non-party to litigation

A recent decision of the English High Court considered whether a liquidator’s firm should be liable to pay costs as a non-party to the unsuccessful litigation pursued by the company in liquidation and the liquidator. The decision will be of interest


Collas Crill Expands with Launch of CC Compliance Limited

Collas Crill Compliance will provide governance, risk and compliance and AML/CFT services to regulated and non-regulated businesses, working closely with Collas Crill's market leading risk and regulatory legal team.



Learning from history and applying new thinking (and technology) is vital. A


Latvian bank Trasta wins closure review in EU court ruling

The General Court of the European Union, the lower EU court, had previously ruled in 2017 that the case of the group of shareholders was admissible, but the ECJ, the EU’s upper court, said on Tuesday that the lower court had erred in its judgment.


Carey Olsen advises Permira on €11 billion buy-out fund

Tom said: "Carey Olsen has been privileged to work with Permira on the establishment of its Guernsey fund structures for some time and it was pleasing to see Permira VII prove to be yet another hugely successful fundraise for the firm."