Managers of Wealth Offshore

Eastern Caribbean Court of Appeal enforces Qatari Royal Family oral will and holds that BVI shares are movable property

The court dismissed the appeal and affirmed the decision of Justice Ellis in the BVI High Court below.

Four Appleby Partners Named Amongst the Top 50 Offhsore Lawyers

As one of the world’s leading international law firms, our global teams of legal specialists advise public and private companies, financial institutions and private individuals across corporate, dispute resolution and private client and trusts pract

Four Appleby Partners named amongst the Top 50 Offshore Lawyers Asia Business Law Journal

Collas Crills Guernsey-based Family- Law Team Continues to grow

Since then the team has continued to grow and was further strengthened by the appointment of experienced family law practitioner Advocate Sarah Millar in November 2021 as a senior associate.

Appleby Mauritius Advises Azure Power Global Limited for the Rights Offering of its Equity Shares of up to USD249,938,599

The Appleby team comprised of Managing Partner, Malcolm Moller and Senior Associate, Muhammad Aadil Koomar.

Ogier advises Northwood Investors' sale of 20 Gracechurch Street in London

Northwood Investors was advised by Ogier's Corporate team on all Jersey law aspects of the transaction.

Landmark Decision from California’s Supreme Court Confirms Limitation on Ability to Assert Tort Claims Against Lenders

In Sheen, the Court unanimously ruled that lenders and their servicers do not owe borrowers a duty to “review and respond carefully and completely” to a loan modification application.

Carey Olsen Singapore lawyers become first offshore IPAS practitioners

The association supports and advances the status of insolvency professionals in the jurisdiction and provides members with opportunities for further learning

Ogier proud to sponsor the Jersey Employment Trust's 20th anniversary conference, featuring Frank Gardner OBE

Through their work, they highlight a large, and mostly untapped, pool of talent.

A cautionary tale - Employment Tribunal judgment highlights need to tackle employee non-compliance with AML/CFT obligations

Mourant acted for Concentric in successfully defending an unfair dismissal claim brought by an employee who was summarily dismissed for failing to raise an internal suspicious activity report.

Bedell Cristin advises on £112 million investment in Brockton Everlast

Ms Ovenden said: "We were delighted to be instructed to advise Menora on the Guernsey aspects of this significant investment and to assist BCLP in delivering a successful outcome for our mutual client."

Harneys acted for Arrail Group

Harneys’ associated corporate and fiduciary services arm, Harneys Fiduciary, provided the registered office and principal share registrar services to the client.

Cayman Court supports practical approach to adjudication of debts in liquidation

One of the segregated portfolios of the company, the Premier Assurance Segregated Portfolio, had offered life assurance portfolios to 11,160 participants (the Participants), all of whom had a claim in the liquidation.

Carey Olsen advises Falko in US$855 million sale to Chorus Aviation

The sale is subject to applicable regulatory approvals and customary completion requirements and is expected to close in the second quarter of 2022.

Walkers Corporate sues ministry in beneficial ownership info dispute

The Cayman Islands government is under pressure to demonstrate to the Financial Action Task Force by May of this year that it has implemented an agreed action plan.

Jersey: Anti-Bribery and Corruption

Establishing and implementing effective anti-bribery and corruption policies and procedures in line with the UK Guidance will help to detect and prevent unscrupulous acts, reduce the risk of reputational damage and assist in defending any prosecution.

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