07/05/2021
The Promoter of Justice presses charges against Msgr Carlino, Crasso, Di Ruzza, Marogna, Mincione, Squillace, Tirabassi, Torzi, Brülhart and Cardinal Becciu. A synthesis of the 500 pages of documentation presented by the prosecution follows.
07/05/2021
The English court ordered Mr Pugachev and Miharo to effect the transfer of the shares in Lenux to the claimants but they failed to do so.
07/05/2021
The busy year reported by the LCIA in 2020 is consistent with activity levels at other major arbitral institutions
07/02/2021
MDR offers significant tax savings for purchasers of multiple properties and/or a single large property which can be divided into multiple dwellings.
07/02/2021
The bonds include a number of bespoke features, including leverage and guarantee covenants, a make-whole provision and an annual conversion price reset test.
07/02/2021
The firm also made a $5,000 donation to assist in the Bermuda National Trust’s ongoing work to preserve Bermuda’s natural heritage.
07/02/2021
This is the third consecutive year he has been named in the rankings.
07/02/2021
The awards, which are widely recognised as the most prestigious in the private client and wealth management industry, look to highlight excellence among private client lawyers, accountants, barristers, bankers, trust managers and financial advisers.
07/02/2021
The continued growth in mobile and fixed wireless data usage and the current rollout of 5G networks underlines the importance and appeal of this asset class.
07/01/2021
High stakes mean that, despite efforts to make UHNW divorce less confrontational, the marriages of many still end in acrimonious legal battles.
07/01/2021
The recognition follows on from Carey Olsen's recent success at the eprivateclient Excellence Awards where Carey Olsen was named best Private Client Offshore Law Firm.
07/01/2021
This amendment to the Code was consulted on as part of the Commission’s Spring Green Consultation, issued on 11 March 2021.
07/01/2021
Although English decisions are not legally binding in either Jersey or the Bailiwick of Guernsey they are likely to carry considerable weight and will often be regarded as “persuasive”.
06/30/2021
The Swiss investigation aims to clarify whether in relation to this complex of facts any offences could have been committed on Swiss soil.
06/30/2021
Proceeds from the Offering will be used for opening up new branches; research, development and operational investment on the Company's new Internet insurance center, and general working capital.
06/30/2021
If a person owns Cayman Islands assets in their name, whether real estate, shares in a Cayman Islands company or money in a Cayman bank account, then the preparation of a Cayman Islands will is likely to be in their best interests.
06/30/2021
The Duomatic principle is a principle derived from English case law whereby a company's shareholders can informally give approval through unanimous consent, rather than abiding by the strict formalities.
06/29/2021
A new venture set up in Abu Dhabi Global Markets.
06/29/2021
The new and unique structure will also provide increased protection for Lloyd’s customers and the market against severe tail end events and further improve the quality and financial strength of Lloyd’s balance sheet.
06/29/2021
London corporate team represents UK’s leading ophthalmology business in the transaction.