Reports on the business of law in diverse legal markets
LATEST REPORT

Offshore: Time of Turmoil

June 2022

In this issue:

  • Good Russians, bad Russians
  • ‘Even pariahs have rights’
  • Gibraltar: crypto disputes
  • Economic headwinds blow hard
  • Setting up during lockdown
  • Ogier Leman merger
  • Turmoil offshore
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Latest News

June 2022 News

Gibraltar, the Financial Action Tax Force and “increased monitoring”

Hassans partner Grahame Jackson outlines Gibraltar’s progress in improving its compliance with FATF standards

June 2022 News

Law Commission proposals on corporate criminal liability

On 10 June 2022, the Law Commission published an options paper for the Government on how it can improve the law to ensure that corporations are effectively held to account for committing serious crimes. Tom McNeill and John Binns of the Financial Crime team at BCL Solicitors analyse the key points.

June 2022 News

Ogier Leman merger

An offshore force in Dublin’s legal market

June 2022 News

Turmoil offshore

Law firms rise above the BVI’s ‘bad governance’ and ‘serious dishonesty’

June 2022 News

Good Russians, bad Russians

How offshore firms are dealing with sanctions compliance, the rule of law and Russian clients

June 2022 News

‘Even pariahs have rights’

BVI judgment identifies competing duties in representing sanctioned clients. Are law firms now ‘moral policemen’?


 

 

 

 
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