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
08/26/2021
The cutting-edge program allows corporate clients to direct their cash reserves toward companies and projects that are expected to create a positive environmental impact.
08/26/2021
The Clifford Chance cross-practice pan-European team was led by Real Estate Partner Mark Payne
08/26/2021
Concacaf will receive over US$69 million of the funds, which will be used to further benefit football development in the Concacaf region.
08/26/2021
From those recognised, Carey Olsen has six individuals considered to be 'Market Leaders', 21 'Highly Regarded', one 'Rising Star Partner', seven 'Rising Stars', two 'Notable Practitioners' and two 'Ex
08/26/2021
Aspiration offers an ecosystem of sustainable banking services, credit cards and investment products that help customers keep their deposits out of fossil fuels
08/26/2021
An LLP may offer a solution to those whose businesses are not suited to a pure corporate structure, while providing some protection against unlimited joint and several liability.