Managers of Wealth Offshore

Offshore Litigator's Perspective - Q4 2020

From the BVI team, an analysis of two recent Privy Council decisions – touching upon just & equitable winding-up petitions and forum challenges, respectively.

Walkers acts as BVI counsel to Kerogen's disposal of stake in Energean Israel Limited

The transaction is conditional upon Energean shareholder, regulatory and other customary approvals with completion expected to occur in the first quarter of 2021. Upon completion, Energean will own 100% of EISL's share capital.

Insolvency Year in Review 2020

The Review referred to Collas Crill's 'enviable list of case milestones' and described the firm as 'well known for representing office-holders and former directors of insolvent companies'.

Carey Olsen remains out in front as leading legal adviser to Guernsey investment funds

The increase in Carey Olsen's market share is a reflection of the calibre and strength in depth of our funds team, the quality of relationships we hold with both clients and the onshore advisers who select Carey Olsen as well as the confidence that i

More Traders Likely Face Charges in Danish Tax Investigations

Danish Prosecutors have three primary investigations into groups stretching from the U.S. to Malaysia that they say illegally claimed dividend tax refunds of around $2 billion.

British Virgin Islands' governor launches inquiry into alleged corruption

Gus Jaspert’s extraordinary step comes amid claims of a climate of fear in the UK overseas territory

The winds of change: Implications in 2021 for IFCs

Beyond the US, geopolitics will continue to shape trade patterns with some adjustment in 2021, but not by too much.

Codes of Practice - new definition for anti-money laundering legislation

The legislation must be observed in conjunction with the requirements of the relevant Handbook for the Prevention and Detection of Money Laundering and the Financing of Terrorism, issued by the JFSC.

New law paves way for contingency fees, litigation funding

The Grand Court will then, among other things, consider the complexity of the case and expenses involved.

Parslows advises on Fetch.je acquisition

Following the acquisition, Jersey Post - which previously provided the infrastructure and delivery work for Fetch.je - said it was planning to revamp the website and launch a new mobile app.

Appleby Acts as Cayman Counsel on Silver Crest Acquisition Corporation’s Upsized US$300M SPAC IPO

The Appleby team was led by David Bulley, Partner in Appleby’s Hong Kong office, and Dean Bennett, Senior Associate in Appleby’s Cayman office.

Have a Coffee on Appleby this Blue Monday #Thanksappleby

The #ThanksAppleby campaign, which was hugely successful the last two years, highlights the importance of creating and maintaining connections in a frenetic world.

Carey Olsen advises Patron Capital

Carey Olsen partner Chris Griffin led the team, assisted by senior associate Sarah Townsend.

Carey Olsen advises on merger of KPMG Channel Islands and KPMG Isle of Man

Carey Olsen has advised on the cross-border merger of KPMG Channel Islands and KPMG Isle of Man to form a single practice operating across the Crown Dependencies.

Appleby’s Hong Kong office acted as Cayman Islands and BVI counsel to Cheshi Holdings

The shares initially offered under the Hong Kong Public Offering and the International Offering were significantly over-subscribed by approximately 1274.76 and 21.7 times respectively.

Trial is not a dress rehearsal. It is the first and last night of the show

The Court of Appeal made a more limited order, requiring the furnishing of the prescribed financial information, both for the past and for the future, and held that it was a more proportionate response to the unfair prejudice pleaded and proved at trial.

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