11/27/2018
Mr Kosky praised the Guernsey courts for a “virtually paperless” trial and a judgment made within nine months of the hearing concluded, particularly, he said, when Guernsey had little track record of litigation of such a size.
11/27/2018
The Carey Olsen cross-practice team was led by partner Alex Ohlsson with support from senior associates David Taylor and Will Whitehead, and associate Rebecca McQuillan.
11/26/2018
Stringent requirements for the incorporation of Jersey companies, together with regulation and supervision of trust and company service providers, ensure this information is accurate and current.
11/26/2018
The Greater Bay Area has a combined population of 70 million, or 10 times Hong Kong’s population.
11/26/2018
One thing is certain, however: Banks may or may not offer all their products to their customers.
11/26/2018
The June ruling criticised the City watchdog’s decision to go after Mr Hussein and not some of his more senior managers, giving Mr Hussein fresh hope.
11/25/2018
Authorities question if scandal points to companywide corruption
11/25/2018
Shenzhen official Li Huanan offered up to half of his haul to any underground banker willing to move his illicit fortune abroad – but found no takers
11/23/2018
Authorities found a professional laboratory equipped to manufacture synthetic drugs including crystal meth.
11/23/2018
The two are being investigated by Swiss prosecutors and the banking regulator, which allege they used their position on Falcon's board to enable 1MDB to conduct unlawful business.
11/23/2018
The victim was left needing stitches for a deep, ragged cut across his face after the incident at a pub in the Channel Islands.
11/23/2018
Mr Kosky praised the Guernsey courts for a “virtually paperless” trial and a judgment made within nine months of the hearing concluded, particularly, he said, when Guernsey had little track record of litigation of such a size.
11/23/2018
Existing rulings for these regimes are scheduled to sunset on 1 January 2020 as part of the Swiss Tax Reform and AHV Financing bill
11/23/2018
The office has moved up to tier two for dispute resolution and into tier three for investment funds, which is referenced as a 'growing practice' for Carey Olsen.
11/21/2018
Claim from SocGen's global markets division
11/21/2018
Rules are meant to keep things rolling smoothly, but if you don't understand them or decide to try to steer around them, you could be headed for big trouble.
11/21/2018
Whilst these are significant changes and will increase the level of documentation and reporting required, it is likely that most companies will either meet the substance requirements or will not be caught by the new rules.
11/21/2018
Carey Olsen now provided legal advice to 670 such funds at the end of June 2018
11/20/2018
Advanced analytics are also likely over time to lead to changes to the way we do our jobs as supervisors.
11/20/2018
“The absence of an effective, global sanctions-compliance infrastructure and lack of management oversight allowed Société Générale employees to ignore the scope and applicability of laws governing economic sanctions, as w