07/13/2020
The lawsuit offers a window into the many backroom negotiations that take place before an auction in which clients commit to placing a bid on a work in advance, and may receive a favorable deal on their own consignment in return.
07/13/2020
The Gold/Silver ratio is also back pressuring price and retracement support, beneath which would suggest silver can extend its current outperformance.
07/11/2020
In total, 10 of the firm's lawyers from across its Bermuda, Cayman Islands, Guernsey and Jersey offices have been recognised by the independent legal directory
07/10/2020
It blames evaders, but businesses and individuals responsible for most of the missing cash
07/10/2020
The regulations for funds follow the introduction of a Central Register of Beneficial Ownership (CRBO) for companies last year, with this register overseen by the Companies Registration Office.
07/10/2020
Conversely, creating an even stronger fortress Switzerland would also send a message about strategic and geopolitical priorities.
07/10/2020
A protector must comply with the express terms of the power. She cannot act outside of her powers; if she does, the action will be void.
07/10/2020
That is, at least until enabling legislation is passed to rectify the position. We also analyse the latest guidance on recoverability of overseas lawyers' costs, including a determination that the fees of in-house counsel can be recovered.
07/10/2020
Offshore Perspective from a Guernsey Banking Lawyer
07/09/2020
His partner, Christopher R. Berry, was let go for the same training violations, according to the summary of his discharge.
07/09/2020
The battle has been playing out over the past five years in courts across Europe as well as New York and Singapore.
07/09/2020
But a group of disgruntled investors felt justice had not been served and the court in The Hague had said it would take their demands into consideration.
07/09/2020
Cross-border banking partnerships seen as key to implementation
07/09/2020
According to the FATF’s report, 32 jurisdictions that it surveyed have imposed anti-money laundering and countering the financing of terrorism regulation on the virtual asset sector.
07/08/2020
Hasty action taken during covornavirus outbreak could spell trouble down the road
07/08/2020
Would be ‘perverse’ for HMRC to ‘attack’ upstanding citizens but leave law breakers ‘unchallenged’
07/08/2020
First Enforcement Action by a Regulator Against a Financial Institution for Dealings with Jeffrey Epstein
07/08/2020
The 2020 Regulations also amend the definition of “beneficial owner” in relation to Unit Trusts including to clarify that there will be a “greater than 25 per cent” threshold when determining whether a unitholder is deemed to be a
07/08/2020
The team works frequently with local government, regulators and industry bodies to develop responses to the challenges of globalisation and regulation, with a focus on producing effective solutions for clients.
07/08/2020
Blog post by Kerstin af Jochnick, Member of the Supervisory Board of the ECB