12/09/2019
Although there is scant information about the specifics of the case, returning seized funds to the country of origin, as is proposed, is an obligation under the UN Convention Against Corruption.
12/09/2019
Many businesses caught by these regulations may already be preparing similar information as part of their assessment under the Energy Saving Opportunity Scheme (ESOS).
12/08/2019
Mr Cook told the court: “It almost felt like he was going to leave, and then he thought ‘you know what, I‘m going to hit this guy‘.
12/08/2019
The ECB must also buy bonds issued by heavy polluters as part of its quantitative easing programme
12/08/2019
If this steams ahead, there is the potential for a seismic shift that could have a significant impact on cross-border trade and investment.
12/08/2019
Swiss financial news sites also linked the bank to an alleged $62 million bribe paid to a PDVSA official.
12/06/2019
Equisoft/analyze for wholesalers powered by Refinitiv Lipper data helps wholesalers evolve from just a source of product information to a genuine tech-enabled business consultant engaged in helping advisors grow.
12/06/2019
The Securitisation Regulation consolidates the patchwork of legislation governing European securitisations and introduces the long-awaited rules for issuing simple, transparent and standardised transactions.
12/06/2019
The proposals in the Consultation Papers make it clear that we expect you to understand your vulnerabilities, invest in protecting those and protecting yourselves, consumers and the market.
12/06/2019
The SFO has published a speech by Sara Lawson QC
12/06/2019
Finma scolded Credit Suisse in a September 2018 report for numerous “deficiencies” in its money-laundering detection efforts
12/06/2019
In the conduct of its business, the BMA-supervised licensed entity must continue to adhere to Bermuda’s legal and regulatory requirements as set forth by the BMA and other regulators.
12/06/2019
Mourant is in the running for 'Best Employer – Career Progression', as well as an impressive six individual awards
12/06/2019
Update prepared by Christopher Levers (Counsel, Cayman Islands) and Gemma Cowan (Senior Associate, Cayman Islands)
12/05/2019
Zurich Court of Appeal has reassessed the case
12/05/2019
Finally, this year we have seen a rise in demand for lawyers to give expert evidence in foreign proceedings or arbitrations on a variety on Cayman trust-law issues.
12/05/2019
These changes, along with changes that permit competitive fee pricing for shipping groups that register multiple vessels and/or use a Bermuda-incorporated vessel owning entity and have a principal place of business in Bermuda, make Bermuda a more attracti
12/05/2019
With two months to go before the 2018/19 self assessment tax return submission deadline, offshore fund investors need to check their tax reporting, before HMRC does, to avoid penalties
12/05/2019
Shipowners and entrepreneurs courted with incentives in Athens’ effort to revive economy
12/05/2019
While remaining a work in progress, the revised guidance provides detailed and helpful sector specific commentary including illustrative examples with respect to typical scenarios.