Managers of Wealth Offshore

Mogul in Record Tax-Fraud Case to Seek Competency Evaluation

Unfavorable decision could delay or derail U.S. prosecution

Bedell Cristin advises AXA IM - Real Assets with the acquisition of Dolphin Square

The estate provides 795,990 sq ft of residential accommodation, commercial and amenity space spread across 13 individual houses centred around a 3.5 acre landscaped garden square.

Stuck in the Middle With You

This judgment gives excellent guidance for liquidators caught between a rock and a hard place, when the Court will 'wrap its arms around them', and how to go about things to ensure it does.

Ogier advises Valor Real Estate Partners on €1billion urban logistics joint venture

Partners Emily Haithwaite, Niamh Lalor and Katrina Edge led the Ogier Jersey team assisted by senior associate Tara Kapur.

Ogier advises PizzaExpress group on landmark restructuring

The use of the new restructuring plan procedure incorporating Jersey entities both at a holding and operational level reinforces Jersey's commercially minded and flexible corporate and finance regime.

Mandatory disclosure rules (DAC6): A look at private equity investment in Luxembourg

Diogo Duarte de Oliveira and Olivier dal Farra of Baker & McKenzie Luxembourg analyse the DAC6 hallmarks and consider how intermediaries may encounter them in the context of private equity investment structuring in Luxembourg.

Carey Olsen advises VinaCapital

The Carey Olsen team advising VinaCapital on all Guernsey aspects of its migration was led by corporate partner Ben Morgan and senior associate Gemma Campbell.

New Juan Carlos investigation widens to Jersey bank account

Intelligence about the account, with a reported balance of nearly €10 million, was promptly passed on to Spanish prosecutors.

In the matter of the Arpettaz Settlement [2020] JRC 161

The introduction of so-called firewall provisions has, if anything, only reinforced that general position.

Carey Olsen advises Kape Technologies on cash box placing to raise US$115 million

The funds will allow Kape to consolidate previous acquisitions in the digital privacy market and enable it to exploit other potential acquisition opportunities which may arise as a result of current market conditions.

Res Judicata and Privity - Torchlight GP Limited v Millinium Asset Services Pty Limited et al

Background The Plaintiff, Torchlight Fund LP, brought claims against Millinium Asset Service Pty Ltd and others, the 1st to 3rd Defendants (the MAS Parties) alleging conspiracy and other economic torts (the Conspiracy Proceedings). The Plaintiff was the R

Chappell tax evasion conviction shows nobody beyond HMRC's reach

The offshore, corporate and wealthy unit was established by HMRC at the time of the 'Panama Papers' scandal in April 2016.

Is Cayman looking to cash in on Crypto?

The legislation has been drafted in line with current FATF (Financial Action Task Force) rules, aligning the crypto industry with international anti-money laundering standards.

Carey Olsen advises ad hoc group of lenders in Survitec restructuring

As part of the transaction, ownership of the Survitec Group was transferred to the group's lenders who were represented by Carey Olsen in Jersey.

Ogier is named Best Offshore Law Firm in US Hedgeweek Awards 2020

The award will be the sixth time that Ogier globally has won the accolade offshore law firm of the year in the last two years

Mourant named Offshore Law Firm of the Year

Mourant was one of seven firms shortlisted for the 'Offshore Firm of the Year' title.

BAHAMAS: New legislation criminalizes financial schemes

Licensees will also be required under the Bill to have adequate financial resources and be solvent and to have adequate insurance coverage appropriate to their business operations.

Who's Who Legal recognises nine Carey Olsen partners as experts in private funds

Among the nine recognised, Ben Morgan, partner and head of the Guernsey corporate practice, is also the only Guernsey-based lawyer to be recognised as one of six 'global elite thought leaders' for the offshore region.

An analysis of insolvency involving Guernsey and Jersey property

The basic procedure begins with the lender suing the borrower to recover all sums plus interest due.

Ogier advises Ardonagh Group on corporate restructuring and debt financing

Ogier also advised on the refinancing of high yield bonds and credit facilities as part of the debt financing.