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Legal

02/04/2019

Offshore tax cheat sentenced after HMRC investigation

During a civil tax inquiry by HM Revenue and Customs, Williams failed to disclose the account.

02/04/2019

Guernsey funds lawyer rated top three ‘global elite thought leader’

Who's Who Legal identifies the foremost legal practitioners in business law

02/04/2019

Deutsche Bank deflects EU lawmakers’ questions in money laundering probe

Little detail given on alleged links to Danske Bank scandal.

02/01/2019

In the Courts in 2018: an Appleby review of offshore court decisions

Article first published by Appleby in January 2019.

02/01/2019

A constructive outlook for Guernsey commercial property in 2019

It also hasn’t been an easy ride for developers who are still unsure about breaking ground just yet.

02/01/2019

Who's Who Legal recognition for eight Carey Olsen funds lawyers

Nominees are selected based on independent survey work with general counsel and private practice lawyers worldwide.

02/01/2019

Recognition for Mourant in Asia

Awards announced by the prestigious China Business Law Journal, set the scene for further ambitious growth.

01/31/2019

Who's Who Legal Awards

Firm of the Year 2018: Hogan Lovells

01/31/2019

Collas Crill wins Citywealth IFC Law Firm of the Year

Collas Crill was recognised for its outstanding achievements across eight key areas

01/31/2019

Collas Crill lawyers named the Who’s Who of Private Funds

Those investments are now paying dividends for the team and the Island more generally.”

01/31/2019

Collas Crill's Guernsey And BVI Offices Close Complex £75M Property Portfolio Sale

The sale was structured as a share sale of the majority shareholding in Don Holdings Limited

01/31/2019

Significant Royal Court ruling for lenders and creditors in Jersey

Re Powell concerned how much a Tenant would have to pay, and for what, in order to be confirmed by the Court as the Tenant.

01/31/2019

Comparing GDPR and Cayman's Data Protection Law - Navigating the Differences

The good news for Cayman comes in the form of a new Data Protection Law.

01/30/2019

First American Charged With Panama Papers Crimes Appears In Court

Prosecutors allege that Gaffey helped former U.S. resident Joachim von der Goltz evade taxes.

01/30/2019

Appleby Bermuda advised Artex SAC Limited

The notes have been placed with qualified investors and listed on the Bermuda Stock Exchange as insurance related securities.

01/30/2019

Ogier's new online wills portal makes life even easier

The new service uses a simple online questionnaire to prepare a draft will, which is then reviewed by a Jersey Advocate before a face-to-face meeting for final review and signature.

01/29/2019

Maples and Calder and MaplesFS combine as the Maples Group

The rebranding initiative, which includes a new corporate logo and website, highlights the strength of the Maples Group as a comprehensive solution for legal, fiduciary

01/29/2019

Court in Bahamas issues arrest warrant for Canadian fashion mogul Peter Nygard

The warrant was issued after Nygard failed to appear in court multiple times for a sentencing hearing related to two contempt of court convictions

01/29/2019

Happy Data Protection Day! GDPR, no deal Brexit and the Crown Dependencies

GDPR has brought awareness of privacy rights to the forefront of many businesses' agendas

01/29/2019

Appleby acted as Bermuda counsel for Fleming Reinsurance Ltd.

Appleby was instructed to provide regulatory advice and insurance expertise in connection with its license as a Class 3A insurer.

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