04/19/2021
Channel Islands Funds Quarterly Update: Q1 2021
The consultation paper proposes additions to the Finance Sector Code of Corporate Governance
Legal Advice
04/16/2021
The challenges with data and AI in UK financial services
Discussion at the meeting centred on the issues and challenges surrounding data quality, data strategy and economics, data governance and ethics, and data standards and regulation.
04/16/2021
Carey Olsen a finalist for WealthBriefing European Awards 2021
More than 80 firms have been selected as finalists, with Carey Olsen among the 18 shortlisted for the private client categories, which includes Best Offshore Law Firm.
04/16/2021
Firm’s breach over counterparty's name caused no loss, rules High Court
The court heard that Steven Harris and his company Danriss Group Holdings had brought negligence proceedings against Kingsley Napley over three matters, one of which was outlined in the public judgment.
04/16/2021
Walkers Ireland LLP receives top tier rankings across multiple practices areas by Legal 500 2021
Once again capital markets lawyer and managing partner, Garry Ferguson, has been listed in the 'Hall of Fame' category.
04/16/2021
The changing ESG landscape: keeping Guernsey ahead of the curve
Now is the time to take stock and consider how Guernsey is positioned to build on its funds offering in this changing environment.
04/16/2021
HSBC wins London court fight with liquidators of bank owned by Allen Stanford
Liquidators of Stanford International Bank, which was incorporated in Antigua, complained that HSBC bosses should have been quicker to freeze Stanford International accounts.
04/16/2021
King & Wood Mallesons advises Seaya Ventures on its strategic alliance with Cathay Innovation
The team of lawyers who has advised Seaya Ventures on this project has been led by partners Ildefonso Alier (Funds) and Germán Cabrera (Corporate).
04/16/2021
UK hotels and the "third space" live, work, social – practical, commercial and legal considerations
As obvious as it may sound, it is this desire for people to actually go to their “Third Space” that is fundamental to its success.
04/16/2021
Sydney Mitchell LLP wins Regional Law Firm of the Year 2020-21
As always, we pride ourselves in delivering the highest quality of work for our clients and winning this award shines a light on this quality and is recognition of our excellent service.
04/16/2021
Investor Rights Lawyers File Legal Claims on Behalf of Investors in Patrick Horsman-Promoted Businesses Integrated CBD, Integrated AG
The investors are represented by GSP partners Alan Rosca and Paul Scarlato.
04/16/2021
Litigation funders can help victims of investor fraud via group claims
Historically this has not been without its own set of problems.
04/15/2021
Introducing The Irish AML Regime For Crypto Providers
This update highlights the key requirements which will apply to VASPs and the new registration requirement.
04/15/2021
Linklaters advises Ameriprise Financial on £615 million Acquisition of BMO’s EMEA Asset Management Business
The all-cash transaction is currently expected to close in the fourth quarter of 2021.
04/15/2021
Financial Services Industry in The Bahamas Welcomes New Act
Banks in resolution must prepare and submit periodically to the Central Bank a “recovery plan” which provides for the rapid and orderly recovery of such bank
04/15/2021
Malta involved in Italian fuel tax fraud investigation worth €1 billion
€600 million in assets seized and 23 people arrested.
04/15/2021
Ashurst advises on the €774 million cash offer for Globalworth Real Estate Investments Limited
Globalworth is managed by approximately 226 professionals across Cyprus, Guernsey, Romania and Poland and has an overall real estate portfolio valued at approximately €3.0 billion as at 31 December 2020.
04/15/2021
Cayman Islands: the new ground zero for US hedge funds engaging in share appraisal litigation
The concomitant of an increasing number of take-privates is an increasing number of dissenter disputes concerning fair value.
04/15/2021
Ashurst ranked as 'Law Firm of the Year' by Best Lawyers Australia for Insolvency and Reorganisation Law and Labour and Employment Law
This year, Best Lawyers ranked 181 individuals across the firm in Australia, with eight being recognised as 'Lawyer of the Year' in their respective categories.
04/15/2021
35 Dentons lawyers recognised in Australia by Best Lawyers
Dentons Australia Region Chair, Doug Stipanicev, said he was proud of the number of lawyers who had been recognised this year.