Managers of Wealth Offshore

Carey Olsen advises fintech startup Clara

The Series B was led by global investment manager Cotaue, who has also invested in TikTok, Deel and fellow Mexican unicorn Bitso.

Carey Olsen supports Caribbean Investment Holdings

The Carey Olsen team advising CIHL on all Bermuda related legal and regulatory aspects associated with the transaction comprised corporate partner Steven Rees Davies and associate Keivon Simons.

Ogier Global launches Cayman Islands AML/CFT training for clients

Learners are guided every step of the way through two interactive training modules, case studies and a final assessment.

Momentum and STM lose Malta appeals

Compensation pay-outs for former Continental Wealth clients upheld

Appleby actes as BVI counsels to GIC in a joint USD1 billion investment in Envision Energy

It joined California-based Sequoia Capital and PRC-based Primavera Capital in making the investment.

Former Irish rugby player in court over alleged theft of almost €600,000

He was accused of 15 offences between 2011 and 2013 and made no reply when charged.

Viberts Corporate team advises on sale of Omega to TEAM

Viberts partner Paul Wilson led the transaction and was assisted by Eleanor Colley and Irene Bloch.

Maples Group Expands London Funds Practice with Experienced Partner

Dan advises on the formation of both open-ended and private equity funds as well as the on-going legal and regulatory compliance and general maintenance of all kinds of alternative investment funds.

Change on “Loop” Structures Opens up Bermuda, BVI, Cayman, Guernsey and Jersey Wealth Structuring Options for South Africa Residents

In simple terms a “loop” structure was generally created when South African resident individuals, companies, trusts and private equity funds transferred funds or assets from South Africa into a foreign structure

Appleby named Official Law Firm of the Bermuda Sail Grand Prix

Working with the Bermuda Tourism Authority (BTA), the league’s Official Host Partner, SailGP will be a marquee event in the spring of 2022 and 2023.

Walkers Advises Apollo Strategic Growth Capital

The AmEx GBT and Apollo Strategic Growth Capital transaction will deliver gross proceeds of up to US$1.2 billion, including an US$335 million private investment in public equity, or PIPE.

Walkers Wins 'Best Law Firm' and 'Best Lawyer' Awards

These latest awards for Walkers come on the heels of the global law firm announcing in October that its European Insurance teams had been named the winner in the Legal Services category of the newly established European Captive Review Awards.

Ireland Update: Central Bank’s property fund proposals

The Central Bank is seeking feedback on the proposals set out in the Consultation Paper by 18 February 2022.

ICIJ releases new Pandora Papers data from two offshore service providers

With the addition of more than 15,000 companies, foundations and trusts, ICIJ’s Offshore Leaks database now has information on more than 800,000 entities registered in secrecy jurisdictions coming from five different investigations.

Carey Olsen supports blockchain security firm CertiK in US$80m funding round

The Carey Olsen team advising CertiK on the Cayman law aspects of the Series B2 comprised partner Nick Bullmore and counsel Dylan Wiltermuth.

Maples Advises Lakmore Partners

The fund, which successfully closed following strong investor demand, is one of the largest dedicated CLO control equity funds to close this year.

Carey Olsen advises RBS International

The facility structure is intended to be replicated across future Triton funds, providing a common set of strategic targets that will catalyse the delivery of Triton's overall sustainability goals and objectives.

Tracking Hackers: Court Considers Crypto Fraud

In addition to seeking the injunctions against the fraudsters, the claimants applied for disclosure orders, under the Bankers Trust and Norwich Pharmacal principles, against the Binance entities to discover the identity of the fraudsters.

Ogier ranked among Luxembourg's top law firms

In its 2022 edition, the international rating agency has also singled out eight individuals from Ogier for recognition: William Jean-Baptiste, François Pfister, Benoit Rose, Bertrand Geradin, Laurent Thailly, Daniel Richards, Jad Nader, Hél&

Supreme Court of Canada pronounces on application of Luxembourg/Canada Treaty

The profit was not taxable in Luxembourg and Alta Lux argued that Canada did not have the right to tax the profit due to the provisions under the Treaty.