06/26/2020
In view also of the global challenges, further efforts must be made to safeguard and further expand the interests and competitiveness of the Swiss financial centre internationally.
06/26/2020
The cross-border Ogier team was led by Jersey-based partners Matthew Shaxson and Niamh Lalor
06/25/2020
Offshore holding companies forming part of a private wealth structure have typically been unregulated.
06/25/2020
The business has total funds under management of £1.0 billion (as of 31 May 2020). T
06/25/2020
The rules recognise that certain private funds do not prepare marketing materials, and do not require them to do so.
06/25/2020
It comes amid claims that Paris is an international centre for trade in illegal artefacts.
06/25/2020
Chief executive Brian Raven said the firm is facing ‘no further’ FOS complaints, but two former clients are currently taking legal action.
06/25/2020
Given Monaco’s high concentration of wealth (one in every three people is a millionaire and the place attracts hundreds of billionaires), it’s surprising it doesn’t have much of a financial center – like the comparably small Lichte
06/25/2020
A number of bank issuers have already started to make the proactive step to transferring their older legacy deals that will cross over into 2021 to alternative rates.
06/25/2020
They are at the forefront of crafting essential strategies to maintain a positive cash flow, drive the implementation of government relief measures
06/24/2020
Siblings’ dispute revolves around ownership of Hinduja Bank
06/24/2020
Opportunities lie in four key areas: funds industry service provision, technology, portfolio and risk management, and fund governance.
06/23/2020
This decision is significant as for the past 10 years the courts of the British Virgin Islands have regularly granted freezing orders under the so-called Black Swan jurisdiction
06/23/2020
That explains the due diligence that is usually conducted by buyers, where the buyer and its advisors scrutinise the target company and its assets and liabilities in rigorous detail.
06/23/2020
Update prepared by Felicia de Laat (LP Partner, Jersey), Tim Morgan (Partner, Jersey) and Ben Robins (Partner, Jersey).
06/23/2020
The EU has in recent years strengthened its legal framework for countering money-laundering and financing of terrorism.
06/23/2020
Over 40 new companies have signed up to the Women In Finance charter, which aims to promote gender diversity in Financial Services, the City Minister John Glen has announced today.
06/23/2020
This edition of our annual insight piece is aimed at providing a high-level overview of the tax consequences that face businesses planning to expand international operations.
06/23/2020
Women Leaders recognises the leading female transactional lawyers in the world.
06/23/2020
UBS is committed to offering an open and transparent platform