Managers of Wealth Offshore

Anti-Corruption Commission seeks access to confiscation proceeds

Wants to retain confiscated funds, recognition as law enforcement body

Maples Group Partner Wins 'Rising Star' Award at European Women in Business Law Awards

A 'Rising Star', according to the publication, recognises women across Europe who are blazing trails and making a name for themselves in their respective areas of practice

FCA Dropped Half of Its Criminal Money Laundering Cases in 2020: FT

The authority is now pursuing only one single-track criminal investigation into money laundering and six dual-track cases, which could end with only civil outcomes

Local law firm shortlisted for Family Law award

Because of Covid19 the organisers have had to cancel the annual celebration in London.

Insurers Are First to be Registered under New Bermuda ISAC Act

The first Bermuda ISAC and ISA were registered as a Special Purpose Insurers to run a specialised insurance programme.

Recent Regulatory Changes Affecting Companies and Limited Liability Companies

It is expected that a guidance document to assist with the filings to the Registrar will be published shortly.

Light Touch Regulation Needs Solid Foundation

In that context, the industry focuses on ensuring that the products offered, while meeting the needs of those using such products, adhere to best practice and are properly regulated.

Ogier's BVI and Hong Kong teams advise in liquidation matter involving secured creditors

Novel Blaze opposed the application on a number of grounds.

Ogier advises on the administration and restructuring of Travelex

Throughout the transaction, the Ogier team, led by group partner Matthew Shaxson with assistance from associate Robin Burkill, worked closely with the London office of Akin Gump Strauss Hauer & Feld LLP.

Mourant shortlisted as Best Employer in two Citywealth Future Leaders Awards

Companies shortlisted in these categories must demonstrate leadership and development of individuals under 40

Carey Olsen acts in London property deal

Carey Olsen advises Singapore real estate investment company on first London property acquisition

Jersey Royal Court demonstrates its ability to assist in the administration of foreign trusts

The Court noted that, had the application permitting the Trustees to self-deal been brought in respect of a Jersey law governed trust, relief could have been granted under Article 47(3) of the Trusts Law[4].

EU FinCrime Chief Eager to Crack Down on Money Laundering

However, with a centralized unit, increased communication between financial authorities through the Union should go a long way.

Guernsey's Funds Regime - Why Guernsey?

Registered funds are registered by the GFSC following the submission by a Guernsey licensed administrator of a representation that the fund is suitable for registration, having considered the fund terms, its promoter and licensee.

Walkers BVI Acts on US$500 Million Biohaven Structured Loan Facility

Biohaven will use the proceeds for the development, promotion, and commercial launch of the FDA-approved NURTEC™ ODT (rimegepant), used for the acute treatment of migraines, as well as for general corporate purposes of Biohaven and its subsidiaries.

Three Carey Olsen lawyers make shortlist for Citywealth Future Leaders Awards

Winners will be chosen by a panel of wealth management professionals, with an online public vote carrying a 10 per cent weighting in the judges' final decision.

Legal Guide to Pre-Enforcement Steps Under Jersey and Guernsey Law

Given the popularity of Jersey and Guernsey holding structures for investment into the UK, secured creditors with exposure to such structures will need legal advice in those jurisdictions where enforcement strategies are being considered.

Greg Haddow Shortlisted for Citywealth Future Leader Award

The awards are judged by an international panel of wealth management professionals in the private wealth management sector.

Two Dickinson Gleeson partners shortlisted for Citywealth Future Leaders Awards

Robert Christie has been nominated for International Financial Centre Lawyer of the Year – Partner and Mentor, whilst Guillaume Staal has been nominated for IFC Lawyer of the Year – Senior/Managing Associate

BVI Court grapples with principles of foreign law in enforcing multiparty arbitral award

None of the grounds for refusing enforcement having been made out, the Court allowed the award to be recognised and enforced in the BVI.