Managers of Wealth Offshore

Walkers Advises on MENA Region's First Fintech Fund

The fund is backed by a range of prominent investors in the region, including sovereign wealth funds.

Carey Olsen leads on sale of MitonOptimal's Channel Islands operation

The deal, which is expected to complete in the next two months, will see MOIL's team in Guernsey move across to Ravenscroft, with both companies trading under the Ravenscroft name.

Appleby Isle of Man celebrates six long service awards

The awards included both lawyers and business support employees.

Elizabeth Collegr Wins Collas Crill Moot

The Moot final took place on Wednesday 8 December in in Court 4 of the Royal Courts of Guernsey

Appleby advise TISE listed Atlantic Leaf Properties

The sale involved the indirect disposal of 44 properties for a sale consideration of GBP242,131,492. Completion of the sale occurred on 26 November 2021.

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

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