Managers of Wealth Offshore

Ex-Credit Suisse Bankers Say It Still Aids Hidden Accounts

It also is happening weeks after the U.S. Justice Department vowed to crack down on corporations that repeatedly violate the law.

Managing Sickness and Wellbeing for Employers in the Channel Islands

Managing sickness absence is one of the topics we are most frequently asked about. Staff on either long term or recurring short term sick leave can cause businesses real difficulties.

Carey Olsen advises DP Cap Acquisition Corp I on US$200m IPO

The SPAC will be targeting the tech-enabled consumer and technology sectors

Money laundering: US applies to seize US$1 million from Cayman company

The Turks and Caicos police determined that since 2006, $100 million had been transferred by Company-2 and Maydaisy to the foreign exchange dealer, Company-1.

Liechtenstein Confirms Probe into Lebanon’s Central Bank Governor

Salame has repeatedly denied any wrongdoing and said he had demonstrated that his wealth had been acquired before he took up his central bank post in 1993.

Ogier advises on Arrow Global

The Ogier team concurrently advised the banks on the Jersey law aspects of the company’s new £285 million revolving facility agreement and intercreditor agreement.

Why cross-jurisdictional support has become a client priority

The key skills clients want from Ogier are expertise and experience.

Walkers Fundamentals White Paper 2021 – Hedge Funds

One of the early journalistic clichés to emerge in 2020 was the idea of ‘new normals’: changes to work, family life and society

BVI vs Hong Kong: The Incovenience of Forum Non Conveniens

Recently, the law surrounding jurisdiction challenges was considered in some detail in the long running case of Livingston Properties Equities Inc v JSC MCC Eurochem [2020] UKPC 31.

Rule Against Perpetuities: Supreme Court Guidance

The co-trustees of the A Settlement sought to abolish the rule against perpetuities insofar as it applied to that settlement to provide the trustees with additional flexibility in their administration of the settlementand to enable the trustees to continu

One more ‘Rising Star’ recognised in the Bedell Cristin Cayman team

A special congratulations goes to Michael Sharvin for being recognised as a new 'Rising Star' in the Real Estate category.

Ogier is advising Blue Safari

The transaction is expected to be completed in the first quarter of 2022, subject to, among other things, regulatory approvals, the approval by Blue Safari’s shareholders of the transaction and satisfaction or waiver of other customary closing condi

Central Bank Of Ireland Calls For Fund Mancos To Enhance Their ALM Frameworks

The Central Bank's findings are based on supervisory engagement it has had with Firms since 2019. A

Appleby Partner Garry Manley Receives Citywealth IFC Lawyer of the Year Gold Award

Garry, who was educated in the Isle of Man and holds a first-class law degree from Oxford University

Carey Olsen advises on sale of Humboldt Re to Marco Capital

The team was led by corporate partners Christopher Anderson and Tony Lane, with assistance from senior associates James Cooke and Arya Hashemi and associate Daniel Long.

The winner takes it all: priorities between directors, companies and third parties when directors breach their duties

These duties mean that the directors cannot make a secret profit at the company’s expense or receive proceeds which otherwise ought to have flowed to the company.

GFSC: Revision of Laws – changes to the enforcement regime

One of the main reasons for the New Enforcement Law was to consolidate all enforcement powers, previously found across the industry-specific laws, into a newly enacted enforcement law. T

Appleby's Hong Kong office acts as Cayman Islands Counsel for UJU Holdings

The team was led by Partner Chris Cheng, supported by Legal Executive Connie Wu.

Appleby's Team Shines In Legal 500 Caribbean 2022

The comprehensive research programme is revised and updated every year in order to provide an informed analysis of the global legal market on an ongoing basis.

Recent update to BVI Legislative review - Probates (Resealing Act) 2021

The new Act expands that list to the other Commonwealth jurisdictions, plus non-Commonwealth jurisdictions that use the common law rather than civil law.