Managers of Wealth Offshore

Cayman Real Estate Group an ‘Excellent Team’ according to Chambers Global

Partner, John Harris, one of the firm’s insolvency specialists, was also cited by the Guide as a Recognised Practitioner.

She Stole $17 Million to Join the Rich, and Then Reality Hit

In fact, Denmark has been hit by a wave of tax fraud

75-year old U.S. man pleads guilty in Panama Papers probe

Gaffey was the first American arrested over the Panama Papers

Ogier advises on US$138m East Stone Acquisition Corp. Initial Public Offering

East Stone is established as a Special Purpose Acquisition Company and intends to focus on potential businesses combination targets operating in the fintech sector in the North America and Asia-Pacific regions.

Carey Olsen advises Glory Star in US$525 million acquisition

Anthony said: "This is a major deal in China's thriving consuming media sector and we are delighted to have supported Glory Star in bringing it to fruition.

Offshore law firm is leading legal adviser to Jersey domiciled funds

The firm now advises 378 Jersey domiciled schemes

Maples Group Ranked As Top Funds Legal Adviser For 7th Year Running

This recognition further highlights the Group's reputation as a leading adviser to the global funds industry.

Lifting the stay on proceedings against Cayman Islands companies in liquidation

The threshold question on an application for leave under section 97 is whether the applicant has a claim worth entertaining.

Intertrust assists Bansk Group with the launch of their Private Investment Fund structure

These programs not only enhance profits and lead to rapid de-leveraging, but also create the flexibility for investments in the expansion of the business or for add-on acquisitions.

BVI Commercial Court confirms that only the Court may amend a BVI company's Register of Members

The Register of Members is therefore a critical document so far as a BVI company and its members are concerned.

Irish law firm asked for beneficial ownership deadline to be extended

Previously companies had to keep an internal register of those companies they had a beneficial ownership interest in.

Nation’s UK assets at risk of being seized over lawsuit

The dispute stems from Taipei’s efforts to regain the illegal gains of an arms dealer from accounts that a firm also filed a claim over

How a Neighbors’ Feud in Paradise Launched an International Rape Case

The fashion executive Peter Nygard has clashed for years with his neighbor in the Bahamas, the billionaire Louis Bacon. The latest development is a lawsuit saying Mr. Nygard sexually exploited teenage girls.

Court orders Credit Suisse to provide $1bn fraud related documents

Ruling Increases Pressure on Bank's New CEO to Address Litigation Risks

Carey Olsen is the leading legal adviser to Jersey domiciled funds

The firm now advises 378 Jersey domiciled schemes, up from 343 a year previously, and 88 ahead of its nearest competitor.

Democrats introduce bill to force corporations to disclose tax havens

The legislation aims to show which multinationals are avoiding their corporate taxes, and give investors information about the risks taken by the companies.

Monterey confirms Mourant has dominated the legal funds sector for 20 years

The annual Monterey Report is based upon the Jersey Financial Services Commission's list of regulated schemes as at 30 June 2019.

Rusnano: A Update (Or,What Constitutes "All the Beneficiaries"of a Trust)

Owing to the similarities between the relevant provision in the two islands' legislation, the appeal judgment is significant not only in respect of Guernsey trusts, but also Jersey trusts and practitioners.

Mourant advises on AIM Listing

The Mourant team was led by partner John Rochester and Counsel Alex Davies who advised on the Guernsey aspects of the listing, alongside UK counsel Howard Kennedy LLP.

Global Restructuring Review: The Art of the Pre-Pack - Cayman Islands

"The Art of the Pre-Pack" which, for the first time, provides a structured overview of pre-pack deals and how they can be deployed in different jurisdictions.