03/28/2022
The complaint stated that the two individuals, Ofer Abarbanel and Victor Chilelli, misappropriated investor funds by diverting these monies into shell companies in uncollateralized loan transactions in violation of the Fund's prospectus and in breach
03/25/2022
Standing is concerned with who may bring a claim in judicial review and, for successive governments, it has been “ripe for review” for some time.
03/25/2022
The court dismissed the appeal and affirmed the decision of Justice Ellis in the BVI High Court below.
03/24/2022
The former monarch is being sued in London’s High Court by his ex-lover Corinna Zu Sayn-Wittgenstein
03/23/2022
Mourant acted for Concentric in successfully defending an unfair dismissal claim brought by an employee who was summarily dismissed for failing to raise an internal suspicious activity report.
03/20/2022
The Cayman Islands government is under pressure to demonstrate to the Financial Action Task Force by May of this year that it has implemented an agreed action plan.
03/17/2022
APP frauds occur where a victim authorises a bank transfer into an account which they believe is controlled by a legitimate payee, but actually belongs to a fraudster.
03/14/2022
The Court of Appeal upheld this decision.
03/06/2022
When the true position was revealed, shareholders suffered immediate losses in the value of their shares.
03/04/2022
Tulip, a Seychelles incorporated company, whose ultimate beneficial owner claims to have created Bitcoin under the pseudonym “Satoshi Nakamoto”, was ordered to pay security for costs.
03/04/2022
The court noted that there was no previous authority for this ’creditor vs creditor’ challenge.
03/03/2022
The company also purchased goods from UK entities subject to VAT and then exported them onwards to EU customers VAT free.
02/28/2022
The jury also found that Conduent breached its duties under the policy to cooperate and to seek written consent in connection with the settlement.
02/25/2022
The SCA’s judgment provides effective and straight-forward guidance on this issue.
02/24/2022
The decision exposes media outlets in the UK to liability if they identify suspects prior to charge, but carries lesser implications elsewhere.
02/14/2022
China's top graft-busting agency, the Central Commission for Discipline Inspection, announced in September that He was under investigation
02/14/2022
The decisions highlight the importance for employers in drafting written contracts for both independent contractors and employees.
02/14/2022
The annual list showcases the largest and most significant verdicts and appellate reversals in California.
02/14/2022
It is one of only a handful of criminal cartel proceedings brought in Australia to date and the first to consider the application of cartel laws to financial markets activity.
02/11/2022
The Lady May made the news in 2020 when Trump ally Steve Bannon was arrested on unrelated federal charges while on board the vessel