Managers of Wealth Offshore

New sanctions legislation enacted for the British Overseas Territories

Bermuda has its own independent legislative regime under which the sanctions legislation is enacted.

Ogier advises arranger of landmark green bond issuance

Ogier's team has extensive experience advising across the spectrum of legal services in relation to transactions involving REITs

Carey Olsen partners featured on China Business Law Journal's 2020 A-List

To identify the leading individuals, researchers invite thousands of in-house counsel and China-focused lawyers at both PRC and international law firms to nominate those they consider to be the top private practice lawyers for the Chinese market.

Cardinal duty – UK Supreme Court clarifies arbitrators' obligations of impartiality and disclosure

The London Court of International Arbitration (LCIA), Chartered Institute of Arbitrators, the London Maritime Arbitration Association (LMAA), and the Grain and Feed Trade Association (GAFTA).

Chu V Lau - The Privy council Weighs in on Shareholder Deadlock and Winding Up a Company on 'Just and Equitable' Grounds

The Privy Council held that the lack of restrictions on the sale of shares may only be relevant if the petitioner could be expected to sell his or her shares on fair terms.

Jersey's new register of beneficial owners and significant persons

The Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020 and associated secondary legislation, in force 6 January 2021, establishes a new, central register of beneficial owners and significant persons in Jersey.

Administrative changes for local Jersey entities

All Jersey companies have new reporting obligations from 6 January 2021.

The impact of the coronavirus (COVID-19) on economic substance in Guernsey

Each company subject to economic substance requirements should maintain records evidencing its policy in respect of travel restrictions and any government imposed restrictions.

Quantuma expands into Cayman with acquisition

Quantuma said expanding the firm’s international presence is in line with its strategic ambition to develop its cross-border advisory capabilities and increase its service offering in selected offshore centres.

AML Frameworks Of Schedule 2 Firm Under CBI Scruitiny

The Letter is critical of written policies and procedures that are not tailored to the business or properly implemented in practice, either by the firm itself or by a supporting service provider.

Mourant advises Suntec on entry to UK investment market

The net property income yield of 4.6% will provide a DPU accretion of 4.9% upon completion of the acquisition in December 2020.

Global Legal Survey 2020

Many of our clients have expressed their appreciation of our ongoing connection with them despite the crazy times we have been living through.

Former CEO Accused of Biggest Tax Fraud Ever Wins Transfer of Case to Houston

Judge orders case moved in part due to Robert Brockman’s treatment for dementia

US moves against money laundering

The legislation sets penalties for not reporting a company’s beneficial owners of up to two years in jail and a $10,000 fine

Vicky Lord and Ian Mann named in China Business Law Journal’s A-List 2020

Elite lawyers are selected from the nominations of professionals at a wide range of Chinese and international companies, law firms and other organisations.

Black Swan resurrected

Harneys acts for the Appellant. In the meantime, the BVI has taken steps to restore clarity and ensure efficacy in cross border asset tracing and recovery efforts.

Carey Olsen dominates high yield bond market as it achieves TISE listings milestone

Carey Olsen Corporate Finance Limited offers listing services from both the law firm's Jersey and Guernsey offices.

Ogier advises on purchase of Robus Group Limited

The Ogier team was led by Partner Tim Clipstone with assistance from Senior Associate James Walsh and Legal Assistant James Dickinson.

Collas Crill Expands Family Law Services in the Channel Islands

Since joining Browns Advocates in 2012, Elizabeth has built up a strong client base in Guernsey.

Investigative journalism and the fight against institutional corruption

Within this framework, investigative journalism plays a crucial role in uncovering the truth, promoting transparency and accountability, and contributing towards the fight against corruption.