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Legal Advice

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.

04/14/2021

Mourant successful in resisting an out of time appeal

Mourant Partner Christopher Edwards, Counsel Sandra Duerden and Associate Rowan Coffer worked on the defence.

04/14/2021

Royal Court confirms Guernsey Financial Services Commission period

The GFSC opposed the application on the basis that the law set an appeal period of 28 days; and there was no discretion to extend that.

04/14/2021

Collas Crill Advises Curaleaf on Acquisition of EMMAC Life Sciences Limited

The company intends to substantially increase its cultivation capacity in 2021 to facilitate anticipated growth through increased access to the use of cannabis across major European and export markets.

04/14/2021

Deborah Greaves is featured regarding trademark issues in Nike and Lil Nas X’s ‘Satan Shoes’ dispute

Courts have held that whether the use of a mark is artistically relevant is a factual issue, and moreover, that judges should not be put in the position of having to make the decision of how much artistic relevance is sufficient for free speech rights to

04/14/2021

When your friends become your executioners: Court of Appeal holds authorised execution-only firm liable for the wrongdoing of unauthorised introducer

The High Court dismissed Mr Adams’ claim – see our earlier briefing note on that judgment here.

04/14/2021

Cayman Islands: the new ground zero for US hedge funds engaging in share appraisal litigation

The rights afforded to so-called dissenting shareholders, being those shareholders who have dissented from a take-private merger or consolidation and therefore rejected the price offered to them for their shares, has in recent years been subject to consid

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