The Co-op development will see Leale’s Yard transformed into a “vibrant and thriving community” with 410 new homes, 476 parking spaces, retail units and an open public area.
In an e-mail sent to Reuters, the court-appointed insolvency specialist RHSW Caribbean said it would be working with Bart M. Schwartz of Guidepost Solutions as "joint official liquidators" of the hedge fund.
AML type laws have, over recent times, forced banks and other financial intermediaries to cultivate lustrous “pearls of financial data” safe within the confines of the shell of privacy laws.
Birkenfeld's book about the UBS Swiss banking investigation, Lucifer's Banker, is published in October.
The administrator of Mansouri’s estate sought information about the transfers from two London investment firms, Acropolis Capital Partners Ltd. and Acropolis Capital Management Ltd., that refused to provide records.
In the first step of a radical overhaul and rationalisation programme for Jersey fund regulation, on 1 August 2016 the Jersey Financial Services Commission (JFSC) and the States of Jersey (Government) issued a joint consultation on proposals for substanti
Mourant Ozannes' corporate team is a leading practice known for acting on the most complex and demanding transactions, with a particularly strong reputation for corporate finance, mergers and acquisitions and private equity.
Following a significant consultation exercise, there has been a suite of changes to the partnership regime to, among other things, clarify partner responsibilities and provide useful flexibility to permit partnerships to relocate to and from Bermuda and t