10/14/2021
When it comes to selecting investments, 88 per cent of charity executives interviewed said it is important they have strong ESG credentials, with 36% describing it as ‘very important’.
10/07/2021
Leading litigators join forces to create specialist disputes practice
09/28/2021
This is the third consecutive year she has appeared in the ePrivateClient Top 35 Under 35 list.
09/28/2021
Another billionaire couple heading for splitsville highlights the growing 'gray divorce' trend.
09/27/2021
The dearth of court cases fuels criticism of Switzerland as lax on white-collar crime.
09/24/2021
The potential for disputes to arise within families and between families, and third parties is always present.
09/16/2021
The independently curated list presents the top 100 Private Client Lawyers for 2021 who went above and beyond for their clients during the pandemic.
09/14/2021
The pandemic has likely played a part in this, highlighting the positive difference charities can make in a wide range of areas, such as tackling food poverty and conducting medical research.
09/03/2021
Pilatus Bank owners file World Bank arbitration claim for damages in shuttering of bank in 2019, and claims choice of law firm Mamo TCV was to the benefit of incoming MFSA chairman John Mamo
08/30/2021
Under the provision of the 1940 Act relied upon in the lawsuits, an investment company is a company that is or holds itself out as being engaged primarily, or proposes to engage primarily, in the business of investing, reinvesting or trading in securities
08/26/2021
Given the flexibility of Guernsey’s company law, a Guernsey company can be used to mimic a trust to some extent, making a Guernsey corporate vehicle an attractive structure for holding family wealth.
08/25/2021
The regulator has also charged six alleged “associates” of Sharp – including five British Columbians and one Canadian living in California – whom they said “frequently collaborated with Sharp to dump huge stock positions whil
08/22/2021
The Bahamas boasts of being home to nearly 25,000 International Business Companies (IBCs) and over 270 licensed banks and trust companies
08/22/2021
The office will provide Saudi and international legal services to clients based in the Kingdom and Saudi legal services to international clients.
08/20/2021
The group meets annually at the Thought Leader Summit to focus on a select industry issue that results in dynamic, thought-provoking discussions and industry-changing insights and explore timely issues with diverse perspectives.
08/19/2021
Planning for liquidity - using Cayman Islands private wealth structures for pre-IPO and exit events
Cayman Islands trusts and private wealth structures are now an increasingly popular choice for those looking ahead to protect these significant investment gains in a tax efficient asset protection vehicle.
08/17/2021
The Bahamas has a versatile and adaptable regime that can suit a range of clients’ desires for their estate strategy.
08/16/2021
The tribunal also concluded that Volkova acted “dishonestly and without integrity, deliberately misleading her colleagues and disobeying reasonable instructions.”
08/15/2021
The Court upheld Qatar’s challenge to that privilege claim.
08/15/2021
Pacifico is a Bahamas based broker dealer registered with the Securities Commission of The Bahamas since 2012.