Managers of Wealth Offshore

Carey Olsen advises M7 Real Estate on £160 million retail parks acquisition

The portfolio acquired by M7 Box+ II Midco Limited consisted of six assets

Principles to be Applied by Cayman Court in Granting Leave to Pursue Company in Liquidation

In short, section 97(1) of the Companies Act provides that when a winding up order is made or a provisional liquidator is appointed, a party cannot commence or continue proceedings against the company in question without leave of the Court and subject to

A Strong Foundation for Philanthropy: The use of Cayman Foundation Companies as Not-for-profit Enterprises

Despite this, the structuring of NFPs is often overlooked or treated as an afterthought resulting in an organisational structure that is not well-placed to achieve its objectives.

Section 47 Trustee Act 1975 Bermuda Compendium

47 of Bermuda’s Trustee Act 1975 for the benefit of practitioners and advisors in Bermuda and beyond.

Chambers ranks Appleby as ‘Tier 1’ for fintech

In particular, Chambers noted that “the expertise of all the advisers at Appleby is at an extremely high level”.

Cayman virtual asset service providers regime partially in force

his update provides a concise guide to the scope and key requirements and obligations of the VASP Regime, together with the practical steps that a VASP should take.

Dutch court to probe UBS boss over ING money laundering problems

It said ING had acted to prevent further violations and acknowledged the serious problems at the bank.

Harneys Cyprus advises on €1.2 billion redevelopment of the Larnaca port and marina

The €1.2 billion project is one of the largest projects taking place in the Republic of Cyprus.

Mourant helps keep Monsoon open

Laura Bougourd said she was delighted to have helped the property owners and the retailer come to an agreement which satisfied both parties.

Update on Jersey register of beneficial owners and significant persons

The Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020, due to come into force on 6 January, establishes a new, central register of beneficial owners and significant persons of certain types of entities.

Collas Crill Advises JTC on the Acquisition of RBC CEES Limited

The transaction is subject to relevant regulatory approvals and is expected to complete in early Q2 2021.

Trustee problems and solutions - a jurisdictional comparison

These problems can increase in their scope and complexity for trustees who hold a mandate to manage structures with multiple layers of entities and assets located around the world.

Ogier advises Warburg Pincus & TowerBrook Capital Partners on takeover offer

Ogier has advised the clients on all Jersey aspects of the transaction, including corporate structuring, regulatory and financing matters.

Maples Group Expands Global Tax Expertise with New Partner in Luxembourg

Additionally a number of the team are also actively involved in policy discussions with government organisations and EU bodies and therefore have the ability to offer clients particular and unique insight into these developments.

Mourant advises on gaming group cash box structure

The deal being implemented in part by way of a Jersey cash box structure.

Mourant advises on successful fundraising for “DPE Deutschland IV” Fund

The Mourant team which advised on the fundraising was led by Partner Joel Hernandez, Counsel John MacFeeters and Paralegal Ellie Wood.

The Insolvency Landscape in Jersey

Jersey is fortunate to benefit from sophisticated and robust legislation which can fairly balance the often competing interests of creditors who might want their money now and shareholders who might prefer to explore whether the business can continue and

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