07/17/2020
It is also testament to our standing among offsore law firms in this practice area that Keith and I were chosen to provide both chapters for the Channel Islands and Bernadette was selected to do the same for the Cayman Islands.
07/17/2020
PraxisIFM in the British Virgin Islands, Guernsey, and Hong Kong have all been listed for their respective jurisdictions as top trust companies.
07/17/2020
The shutdown of the unit will have little impact on L&T Finance as the business accounts for barely 0.1% of its consolidated income and net worth.
07/16/2020
Foreign Secretary welcomes the move by the Overseas Territories as a major step to improve corporate transparency.
07/15/2020
HMRC has a real focus on domicile and residence of high net worth individuals at present, and believes it is missing out on tax that should be paid by internationally-mobile executives.
07/15/2020
Another offshore source noted “they are a very reputable firm and you know you will be in good hands with them; they are a very well-known name in the offshore world and carry real clout."
07/15/2020
In the Guide the firm is highlighted as a “fantastic organisation” that acts as “protectors and administration advisors on trusts,” giving “consistent advice and service.”
07/15/2020
The Debentures will be issued in Canada and sold through a dealer syndicate led by CIBC Capital Markets.
07/15/2020
An Angolan court says the deal between the country’s diamond company and Isabel dos Santos’ husband was harmful to average Angolans.
07/15/2020
Chambers interviewees say Gavin is "a very good lawyer" with "a very good reputation" and "well known for being great with clients".
07/15/2020
Some wealthy families' investment firms received relief loans meant for small businesses hit by coronavirus pandemic.
07/15/2020
Institutions should not rely on the FCA’s powers to solve the issue of LIBOR transition where they can agree replacement reference rates that are commercially acceptable in particular transactions.
07/14/2020
The costs order was imposed by the High Court in London in part to sanction Sky for partially registering trade marks in bad faith.
07/14/2020
Customers that have not yet had a payment freeze or reduction, or an arranged interest-free overdraft of up to £500 and experience temporary financial difficulty, due to coronavirus, can request such temporary support up until 31 October 2020.
07/14/2020
Under common law, a trust is not a legal entity in its own right.
07/14/2020
Karol Aquilina says this is testament to ‘fake due diligence’ in place
07/14/2020
The cantons and the business circles concerned have welcomed the conclusion of the protocol of amendment.
07/14/2020
UK & General Progressive and UK Growth, both managed by Majedie, had underperformed their benchmarks.
07/13/2020
By Faith Karimi, CNN Ramon Abbas flaunted a lavish lifestyle of private jets, designer clothes and luxury cars.
07/13/2020
The focus of the new regulation is the relationship between business users and online intermediation services (marketplaces) and search engines.