Sentences with phrase «offshore law firm in»

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

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.

Not exact matches

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

Cameron Sr. was one of thousands of people named in the «Panama Papers» leak last week, that documented in exhaustive detail how a Panamanian law firm, Mossack Fonseca, had helped wealthy people around the world move their assets offshore.

The massive international project involved approximately 400 journalists across 75 countries, plowing through roughly 11.5 million documents from a secretive Panamanian law firm specializing in creating offshore holding companies.

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

With help from law firms that specialize in offshore tax shelters, the company canvassed multiple jurisdictions before settling on the small island of Jersey, which typically does not tax corporate income.

A probe into Mr Sharif's family's wealth began in 2016 after documents leaked from a Panama - based law firm indicated his children had offshore companies.

While it is unclear who is funding Klein, the law firm controlling this offshore funder of the U.S. environmental movement is Wakefield Quin, a giant in the investment management world.

But until law firms can find other ways to efficiently provide document review services in - house, the offshore option, despite its flaws, is here to stay.

Meanwhile, the other side of globalization has seen large law firms setting up offshore operations in low - cost locations to run their back - office functions and carry out routine work.

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

A number of Canadian law firms are mentioned in the Panama Papers, the massive leak from a Panamanian law firm showing the offshore financial dealings of prominent figures worldwide.

In the legal field, we see tasks that used to fall to junior associates working in those proverbial law firm basements — doing document review, for example — now being done more efficiently and cost - effectively through outsourcing, and not just from offshore locations like India and the Philippines, but onshore in the US and UK, or as a hybrid onshore / offshore model, or even onsitIn the legal field, we see tasks that used to fall to junior associates working in those proverbial law firm basements — doing document review, for example — now being done more efficiently and cost - effectively through outsourcing, and not just from offshore locations like India and the Philippines, but onshore in the US and UK, or as a hybrid onshore / offshore model, or even onsitin those proverbial law firm basements — doing document review, for example — now being done more efficiently and cost - effectively through outsourcing, and not just from offshore locations like India and the Philippines, but onshore in the US and UK, or as a hybrid onshore / offshore model, or even onsitin the US and UK, or as a hybrid onshore / offshore model, or even onsite.

On a continent where foreign investors and law firms tend to distrust local courts and arbitration centres and prefer to bypass them in favour of offshore arbitration at venues such as the International Chamber of Commerce Court of Arbitration (ICC) or London Court of International Arbitration (LCIA), OHADA's Common Court of Justice and Arbitration (CCJA) offers perhaps the best route to handling commercial disputes in Africa.

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.

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 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.

«For the 52,000 terrified holders of offshore accounts at UBS, the ability to get the views of several law firms on the day of the announcement would have considerable advantages to simply reading about it in the WSJ.

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.

He has been at the offshore firm since 2010, and is qualified in both BVI and UK law.

Simmons has been identified by the media as giving English law advice in relation to the formation by Panamanian law firm Mossack Fonseca of offshore fund Blairmore Holdings, while Holman Fenwick Willan has also been linked to the leak, which has seen Mossack Fonseca achieve the ignominious record of being the source of the largest data leak in history.

Carey Olsen's head of litigation and managing partner John Greenfield said of the appointment: «Michael is an established trust practitioner and his title reflects reputable expertise in the offshore trust world where he has worked alongside leading Counsel and international law firms.»

The Townsley Law Firm in Southwest Louisiana, represents victims of maritime injury, offshore accidents, industrial accidents, defective product injury, auto accidents, medical malpractice and other serious injuries.

The cost - saving rationale is obvious — clients are demanding more for less from their law firms, and near - shoring offers an obvious means for cost - efficiencies, in more familiar and manageable setting than some of the far - flung offshore destinations.

Tahota Law Firm, as domestic legal counsel for the underwriters, was involved in the offering of the first group offshore US dollar bonds by Chengdu Communications Investment Group Co (CCIC).

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

Even if the CRA loses this court battle I think that they will continue to go after the names of offshore accounts held by Canadians, just as the IRS and some European countries have,» says Rotfleisch, founding lawyer at Rotfleisch & Samulovitch Professional Corporation, a boutique tax and business law firm specializing in tax dispute resolution.

Prior to joining Eversheds Sutherland (US), Richard served as an associate in the shipping and offshore finance practice of an international law firm in New York.

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.

As well as working directly with clients, we also work collaboratively with international onshore law firms in relation to cross-border matters involving our offshore jurisdictions.

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).

We can assist you when seeking or responding to such remedies, in cooperation with offshore lawyers and law firms.

Canadian law firms and corporate legal departments stand to benefit from offshore outsourced legal services in the same way as their United States and United Kingdom counterparts have benefited.

Partner and co-leader of the firm's Commercial Litigation practice Jon Sablone and New York City Commercial Litigation associate Danielle McLaughlin authored this column discussing how the insertion of boilerplate language can now obviate an important and powerful tool of the Cayman Islands Companies Law and invest even more power in offshore funds.

Unfortunately this has set a smell test where anyone who has an offshore company, or any business such as a law firm that is involved in their creation, gets unfairly tarred with suspicion.

Devised by prominent legal business consultant Rees Morrison and American Lawyer editor Aric Press, the Legal OnRamp survey asked in - house counsel what percentage of their department's spending would be moved to lower - cost offshore service providers — whether directly or as subcontractors to in - country law firms — by 2013.

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...

Clifford Chance, one of the largest law firms in the world, retains Integreon to build its Gurgaon - based offshore legal delivery center.

What job applicants do not know is that there is a possibility that their personal information ends up offshore, beyond U.S. privacy law, in a foreign call center or data processing location where there is little if any privacy protection because many national background screening firms routinely offshore a great deal of data every day in order to increase their profits.