09/01/2021
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
09/01/2021
Vitec Software Group is a market leader for Vertical Market Software in the Nordic region, developing and delivering standard niche software.
09/01/2021
The Applicants suffered a loss of $2.6m after unidentified fraudsters gained access to their cryptocurrency accounts.
09/01/2021
This acquisition enhances Ocorian’s ability to provide a comprehensive service offering to private clients and international corporates in Guernsey alongside its existing strength in fund administration.
09/01/2021
Business owners and internal HNW families often use BVI PTCs to act as trustees of a trust or trusts where they do not wish to transfer their wealth or family business to a third party professional trust company, or where they wish to establish separate f
09/01/2021
A key part of the legal test as to whether a Bankers Trust order should be made is whether there is a real prospect that the information sought will lead to the location or preservation of those assets.
08/31/2021
Prudential and Guggenheim (both represented by Conyers) in advance of the liquidation each filed their respective notices of intention to appear, in addition to a short note setting out their reasons for opposition.
08/31/2021
Picard claimed Citi failed to act on red flags concerning Madoff, but a bankruptcy court dismissed the suit, finding the trustee had not shown the bank acted with “willful blindness” to possible fraud.
08/31/2021
It added that recognition would reinforce data flows between the jurisdictions, help build better trade relationships and promote high standards of accountability and transparency in businesses that deal with DIFC entities.
08/31/2021
The seminar will focus on both offshore and cross-border topics, including substance, the future of audit, and governmental adoption of new and emerging technologies.
08/31/2021
The scheme is open to all Caymanian students who at a minimum, are in their last year of high school, with a keen interest in learning about a career in the offshore legal services industry.
08/31/2021
This acquisition enhances Ocorian’s ability to provide a comprehensive service offering to private clients and international corporates in Guernsey alongside its existing strength in fund administration.
08/31/2021
The increase in international and domestic regulation has led to a flight to quality for many market participants gravitating towards service providers with integrated legal, fiduciary and corporate services offerings.
08/31/2021
Because an asset freezing injunction is a drastic interference with a person’s right to do as they wish with their assets, the Court is vigilant to ensure that such an injunction is granted only where there is a real risk of a judgment going unsatis
08/31/2021
Almost weekly there are new headlines warning of risks and perils of ‘big tech’ and misuse of data. Now, more than ever, it is important to ensure public trust in technology, its providers, and to advocate for global standards.
08/30/2021
This acquisition is part of RAJA Group's sales growth, customer base expansion, and product diversification strategy, and will bring additional growth opportunities in the years to come as well as a solid foundation for developing its activity in Eur
08/30/2021
The syndicated financing is linked to certain key ESG performance indicators, with Banco Santander acting as sustainability agent and coordinator.
08/27/2021
The element of deception: can a party claim litigation privilege over information obtained by misleading another party?
08/27/2021
The Covid-19 pandemic has brought mental suffering and struggles to a vast proportion of the population worldwide.
08/26/2021
The transaction is expected to close in late 2021