Managers of Wealth Offshore

"They Stand and Fall Together" - Privity of Interests in Recognition of Foreign Judgments

The English court ordered Mr Pugachev and Miharo to effect the transfer of the shares in Lenux to the claimants but they failed to do so.

Changes to the BVI's AML regime

The new AML/CFT/CPF legislative framework is being brought in as part of the extensive preparations for the jurisdiction's onsite Fourth Round Mutual Evaluation assessment by the Caribbean Financial Action Task Force (CFTAF) in July 2022.

Appleby team helps restore Warwick Pond's native Bermudian Ecosystem

The firm also made a $5,000 donation to assist in the Bermuda National Trust’s ongoing work to preserve Bermuda’s natural heritage.

Industry recognition for four of Ogier's rising stars in eprivateclient Top 35 under 35 list

This is the third consecutive year he has been named in the rankings.

Walkers Acts on Shui On Land's First Sustainability-Linked Bond Offering

Walkers' team is led by partner Kristen Kwok, with the support of Helena Chu.

Carey Olsen shortlisted for three STEP Private Client Awards

The awards, which are widely recognised as the most prestigious in the private client and wealth management industry, look to highlight excellence among private client lawyers, accountants, barristers, bankers, trust managers and financial advisers.

Carey Olsen Jersey pair named in Channel Islands Top 35 Under 35

The recognition follows on from Carey Olsen's recent success at the eprivateclient Excellence Awards where Carey Olsen was named best Private Client Offshore Law Firm.

Constructive Trusts of Immovable Property – Guernsey and Jersey Law’s Differing Paths

Although English decisions are not legally binding in either Jersey or the Bailiwick of Guernsey they are likely to carry considerable weight and will often be regarded as “persuasive”.

Three entries on the 'Top 35 Under 35' list for Mourant

Dilly has been with Mourant for two years, and is based in the Jersey office, within the Litigation and Dispute Resolution team.

Appleby's Hong Kong office acts as Bermuda counsel to Zhuhai Holdings Investment Group Limited

The Scheme provides that each Scheme Shareholder is entitled to receive the cancellation price

Bedell Cristin lawyers named in eprivateclient Top 35 Under 35 list

It is compiled on an annual basis through a nomination and rigorous judging process, which considers the strength of individuals' achievements over the past 12 months and their career progression.

Bedell Cristin advises JT Group

Via more than 500 roaming agreements, JT IoT provides seamless multi-country, multi-network connectivity, enabling dozens of different IoT use cases across the globe.

Wills and estates in the Cayman Islands

If a person owns Cayman Islands assets in their name, whether real estate, shares in a Cayman Islands company or money in a Cayman bank account, then the preparation of a Cayman Islands will is likely to be in their best interests.

Duo of decisions reaffirming the Duomatic principle: A closer look at the Ciban and Satyam cases

The Duomatic principle is a principle derived from English case law whereby a company's shareholders can informally give approval through unanimous consent, rather than abiding by the strict formalities.

April Hamel and Scott King listed as Channel Islands Top 35 Under 35

The selection process began with an open call for nominations from across the private wealth sector for young and upcoming stars within the private client advisory professions in Jersey and Guernsey.

Article 28 GDPR Processor SCCS

Where a data processor carries out processing on behalf of a data controller, Article 28 of GDPR requires the parties to enter into a written agreement

Investors sue Cayman crypto start-up for fraud

The plaintiffs allege that “the white paper, and other corporate marketing materials, stated repeatedly and falsely that the Crowd Computer was already being utilized by major Fortune 500 companies

Let's Talk About Jersey Economic Substance: Finance and Leasing Business

To avoid being placed on the European Union blacklist of non-compliant jurisdictions, Jersey introduced the Substance Law which came into force on 1 January 2019.

Maples Group Wins Two European Women in Business Law Awards 2021

It has been a pleasure to witness their progression over the past number of years

The zone of insolvency – a guide for directors in Guernsey

Any transaction with a “connected party” during the reference period which would constitute a preference is presumed to be outside of the ordinary course of business and made with the requisite desire to prefer.

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