Latest News for: Cayman islands lawyer


Gigi Hadid teases a glimpse of her toned abs in oversize blouse and slacks during ...

The Daily Mail 11 Aug 2023
The Los Angeles born beauty also faced legal woes during a recent vacation to the Cayman Islands ... In spite of her recent legal woes, the former Victoria's Secret angel has kept her head held high on social media, jokingly captioning a post after the Cayman Islands incident with, 'All's well the ends well.'.

Hong Kong court to hold hearings on China Evergrande restructuring plan in September

Reuters 24 Jul 2023
The firm will send out a detailed electronic package of restructuring terms and information to offshore creditors for them to vote on in August, its lawyer told a convening hearing on Monday ... A separate convening hearing will take place at a Cayman Islands court on Tuesday.

Minority investors ‘extremely furious’ as new events rock K-Electric’s future

The News International 16 Jul 2023
People directly linked with the matter have told Geo News that all sides in this dispute have instructed lawyers in the Cayman Islands to challenge the latest moves by Chishty after fresh events reignited a heated atmosphere at K-Electric.

FA board director Rupinda Bains steps down from role after being exposed as being part ...

The Daily Mail 03 Jul 2023
Last week, Mail Sport revealed that Rupinder Bains’ involvement with the company who failed in their £185million bid for the club from a Cayman Islands-based consortium was under investigation by the FA ... The £185million bid for the club from a Cayman Islands-based consortium is under investigation by the FA.

Gupta seeks extension to challenge freezing order in Trafigura case

Reuters 02 Jun 2023
LONDON, June 2 (Reuters) - Lawyers for ... In April, the court also imposed a freezing order on his wife, Ginni Gupta, relating to a house in Dubai, in which the couple are believed to live, and a Cayman Islands investment fund, a court document by Trafigura's lawyers said.

Court to extend freezing order on Gupta's wife's assets in Trafigura fraud case

Reuters 19 May 2023
Gupta was imposed on April 25 on two assets, a house in Dubai in which the couple are believed to live, and Silver Star SPC, a Cayman Islands investment fund, a court document by Trafigura's lawyers said. The document did not say how long an extension of the order the lawyers were seeking, nor was the duration announced during the hearing.

Lawyer Dinah Rose KC sues the Times for libel

The Guardian 06 Feb 2023
Lawsuit relates to a story about criticism she faced after taking Cayman Islands same-sex marriage case A ...

Law chiefs rule against Magdalen College head in Caymans gay rights row

The Times/The Sunday Times 21 Nov 2022
A prominent English lawyer “must apologise” for “recklessness” after she wrongly claimed that she was professionally obliged to represent the Cayman Islands in an ...

Order restraining KE from making changes to board of directors extended

Dawn 10 Nov 2022
... in Cayman Islands ... The lawyers contended that the defendants could not use the jurisdiction of Cayman Islands to unilaterally manipulate the transfer of beneficial ownership of the KE, which was not permissible without the approval of the plaintiffs or regulators in Pakistan.

Senior promotions for Carey Olsen's Cayman Islands lawyers (Carey Olsen)

Public Technologies 31 Oct 2022
31 October 2022 Senior promotions for Carey Olsen's Cayman Islands lawyers ... "They each have fantastic credentials, and it is very rewarding to see our talented lawyers rise through the ranks delivering specialist advice and the highest levels of service to our clients in the Cayman Islands and internationally".

Onecoin Cryptoqueen Associates Appear in German Court

Bitcoin 21 Oct 2022
Lawyer and Couple Face Criminal Allegations in Germany Over Roles in Onecoin Scam ... On Tuesday, they appeared in a German court, Bloomberg reported ... The lawyer allegedly transferred €20 million ($19.7 million) to the Cayman Islands on behalf of Ignatova for the purchase of two London apartments for €75 million euros ... 25, 2017 ... authorities ... ....

Alleged OneCoin ‘Cryptoqueen’ Associates Face Charges in Germany

Decrypt 19 Oct 2022
One man, a Munich lawyer who worked for Ignatova, is alleged to have transferred €20 million ($19.7 million) via the Cayman Islands on her behalf to buy two apartments in ...

Three OneCoin Crypto Scam Associates Faced a German Court

Finance Magnates 19 Oct 2022
... a Munich-based lawyer associated with Ignatova allegedly transferred nearly $20 million through the Cayman islands to purchase two apartments in London.

German court prosecutes former OneCoin associates

The Block 18 Oct 2022
A Munich-based lawyer who allegedly transferred €20 million ($19.7 million) on Ignatova’s behalf to the Cayman Islands towards the purchase of two London apartments and a husband and wife that allegedly handled €320 million ($315.4 million) OneCoin customer payments over a year ...