Sentences with phrase «offshore law firm»

But it's still a good time to be one of the big offshore law firms.

It concludes with a study of the major strategic issues offshore law firm management may need to consider to adapt to this turning point in the offshore sector.

Leading offshore law firm Appleby acted as Cayman counsel for LEAP Holdings Group Limited (LEAP Holdings) in...

Leading offshore law firm Appleby acted as Bermuda and Isle of Man counsels to security agent DNB Asia Ltd. (DNB Bank) on its US$ 300 million term loan facility provided to Crystal Acquisition Company Limited (Borrower).

The media outlets did not disclose how they acquired the documents, which consist primarily of client records of offshore law firm Appleby, as well as some records from offshore corporate services firms Estera and Asiaciti Trust.

Mr Chester is a dual qualified lawyer (England and Jersey, Channel Islands) and previously worked as a solicitor of the Supreme Court of England and Wales at international law firms in the City of London and, more recently, as an advocate of the Royal Court of Jersey at an international offshore law firm in which he was a partner.

In 2016, 11.5 million files were leaked from Mossack Fonseca, the world's fourth largest offshore law firm.

According to the leak dubbed «Paradise Papers» and put together by International Consortium of Investigative Journalists (ICIJ), Ibrahim Mahama, had planned to open two different accounts in 2013 with international offshore law firm Appleby, but ended up opening just one.

Corporate Advisers Rankings Guide places Carey Olsen in the top five law firms by the number of London Stock Exchange and AIM clients it advises; the only offshore law firm to be ranked alongside UK law firms in the top five.

Carey Olsen Singapore partner Linda Lee has been named one of the top 10 lawyers working for offshore law firms in Asia by Asian Legal Business.

The number and value of offshore M&A deals fell in 2016 when compared to a record 2015, a theme that played out in nearly every world region, according to a report released by offshore law firm Appleby.

In 2013 we became the first offshore law firm to establish an office in Cape Town.

As the prospect of further turmoil in the eurozone and the twin spectre of a possible Grexit or Brexit cloud the horizon in Europe, Caroline Thorpe asks how this affects offshore law firms

Leading offshore law firm Carey Olsen has advised entities managed by The Carlyle Group and affiliates of Värde Partners on the A$ 1.2 billion restructure and recapitalisation of the Bis Industries group, an Australian resources logistics and materials handling provider.

We act for a diverse range of international and local organisations and represent more LSE - listed clients than any other offshore law firm (Corporate Advisers Rankings Guide).

BLC Robert also partners with international offshore law firm Harney Westwood & Riegels.

Walkers is a global offshore law firm and internationally recognised as having a leading investment funds practice.

To retread, only very briefly, the background facts that have this week dominated the tabloids, broadsheets and websites of all major news outlets across the world, Mossack Fonseca is a law firm and «corporate service provider» — a model that anyone with a passing knowledge of offshore law firms will be familiar with and invariably means they form and administer offshore trusts.

11.5 million documents containing confidential data were stolen from Mossack Fonseca, the world's fourth largest offshore law firm, and published as The Panama Papers online.

Leading offshore law firm Appleby acted as Cayman counsel for LEAP Holdings Group Limited (LEAP Holdings) in relation to its listing on the Main Board of the Hong Kong Stock Exchange on 2 September, with gross proceeds of approximately HK$ 143 million.

Carey Olsen is one of the only offshore law firms to offer focussed contentious and non-contentious data protection and information management services.

As in other years, Asian Legal Business continues its annual tradition of picking Asia's standout lawyers working for offshore law firms.

Pinsent Masons is advising the BBC as the broadcaster and The Guardian newspaper reach a settlement with offshore law firm Appleby over the «Paradise Papers» data hack.

Caruana Galizia was part of a team that worked with the International Consortium of Investigative Journalists to break the story of the Panama Papers, a massive dump of documents that were leaked from an offshore law firm last year.

But leaked documents known as the Paradise Papers, which were made public this month, show that Appleby, an offshore law firm, helped Potter and Devasini, the Bitfinex operators, set up Tether in the British Virgin Islands in late 2014.

The offices of Appleby, an offshore law firm, in St. Helier, Jersey.

Criticism was directed at Appleby, the offshore law firm at the heart of the Paradise Papers, for bringing legal action against the Guardian and the BBC over their reporting.

Appleby, the offshore law firm at the centre of the data hack dubbed the «Paradise Papers», has turned to Osborne Clarke for advice as it plans legal action against The Guardian and the BBC.

Collas Crill is an offshore law firm with offices in BVI, Cayman, Guernsey, Hong Kong, Jersey, London and Singapore.

The successful listing of Cora Gold is another endorsement for Carey Olsen as the offshore law firm of choice for international companies looking to list in London as well as in other international markets.

The total number of petition filings across offshore jurisdictions fell 10 % in 2016 when compared to the previous year, reflecting a continued levelling off since the high - point of 2013, according to a report released by leading offshore law firm Appleby.

Prior to joining Hadef & Partners, Mark worked at an offshore law firm in Dublin, Ireland.

My experience includes leading the firm through the largest merger of offshore law firms, opening new offices in the Caribbean and Asia, and establishing complementary businesses and services lines.

Prior to joining Trust Corporation International, he was a Partner of Mourant Ozannes, one of the world's largest offshore law firms.

Leading offshore law firm Appleby acted as Bermuda and BVI counsels to China Orient Asset Management...

Leading offshore law firm Appleby acted as Bermuda and BVI counsels to China Orient Asset Management (International) Holding Limited (COAMI) in relation to a HK$ 560 million term loan facility granted by Ample Mark Enterprises Ltd. (Ample Mark), a wholly - owned subsidiary of COAMI, to Skyfame Realty (Holdings) Limited (Skyfame).

As a leading offshore law firm, Appleby advises clients around the globe and across time zones so we have to be ready to support clients 24 hours a day, 7 days a week.

Leading offshore law firm Appleby acted as Bermuda and Isle of Man counsels to security agent DNB Asia Ltd. (DNB...

Leading offshore law firm Appleby acted as Bermuda and BVI counsels to China Orient Asset Management (International) Holding Limited (COAMI) in relation to a HK$ 560 million term loan facility granted by Ample Mark Enterprises Ltd. (Ample Mark), a wholly - owned subsidiary of COAMI, to Skyfame Realty...