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.
08/13/2021
Withers Partner Tim George on Picking the Best Path for Wealth and Legacy Structuring
The Hong Kong office in the region now complements the firm’s strong presence in Singapore
08/10/2021
Giambrone instructed in a One Billion Pound Cross-border Fraud Claim
The case represents one of the leading cases on cross-border litigation when issues of res judicata (final judgment) of foreign judgments fall to be considered in the courts of England and Wales.
08/10/2021
Wealthy divorces: the most fought-over assets in high net worth splits
Nick is a specialist family lawyer who focuses on all areas of family law, including issues arising from divorce
08/09/2021
London Law Firms Launch Global Crypto Fraud and Asset Recovery Network
Besides, the crypto phishing attackers have also attained scalability and sophistication.
08/06/2021
A common issue with letters of wishes is that that they are not kept up to date.
08/02/2021
Described as "excellent value" and "interested in long-term relationships" by clients, the team's "long history and really solid reputation" have led them to achieve this market-leading status.
07/30/2021
Walkers' London office provides time-zone sensitive Bermuda law support to clients in the EMEA region across the full range of legal services
07/29/2021
The beginning of Sparkle's relationship with the firm started when teams of Clifford Chance staff in the Middle East proposed solutions to some of Sparkle’s biggest problems at that time, which included the need for additional dining and learni
07/28/2021
Shoosmiths service to high net worth Individuals is extended by the addition of an in-house Private Property team.