09/09/2024
Partners Simon Raftopoulos from Cayman, Jeremy Berchem from Guernsey and James Gaudin from Jersey will be attending and look forward to meeting up with colleagues from across the fund finance industry.
09/06/2024
The most noteworthy among these include the establishment of a register of beneficial ownership, the formalisation of naming requirements and the introduction of strengthened transparency and compliance measures.
09/06/2024
The eSky Group uses advanced technology to enable travellers to purchase airline tickets, book accommodation, rent cars and purchase travel insurance.
09/04/2024
In many such cases, the controllers’ misconduct will be sufficiently egregious to warrant the most draconian response, i.e. an order that the company be put into liquidation.