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The Cayman Islands’ new AML regulations explained

November 21, 2017

Directors’ duties: the latest Guernsey case

November 21, 2017

The world of MLATs – we talk to an expert

November 20, 2017

Swiss law applied to crowdfunding

October 29, 2017

Data leak threatens re-run of Panama Papers

October 28, 2017

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November 21, 2017

The Cayman Islands government recently updated its Anti-Money Laundering Regulations and these came into force on 2nd October. These regulations are designed to be in line with the Financial Action Task Force’s recommendations of 2012 and their upgrading is part of a l...

November 21, 2017

A judgment handed down in September by the Royal Court of Guernsey cleared the Carlyle Group, Carlyle Investment Management, and TCGH, together with its seven executive and non-executive directors, of liability over the collapse of Carlyle Capital Corporation (CCC), a...

November 20, 2017

Mutual Legal Assistance Treaties are mechanisms by which law enforcers seek co-operation and help from their foreign counterparts in support of criminal investigations or civil proceedings. They are an essential means of acquiring evidence from all over the offshore wo...

October 29, 2017

Crowdfunding has become more popular in recent years and Switzerland is a major centre of world importance. Put in simple words, crowdfunding is a term that describes the collection of money from many sources to finance projects. Partners Urs Kloeti and Oliver Widmer a...

October 28, 2017

Appleby’s, the international law firm, says on its website that it has recently received enquiries from the International Consortium of Investigative Journalists and some of its media partners about documents that its journalists claim to have seen. This is causing a f...

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