Managers of Wealth Offshore

Ogier advises on tech investment in Guernsey

An Ogier team led by Group Partner Tim Clipstone advised on the corporate law elements of the transaction.

Keep Calm and Be a (Black) Swan – Standalone injunctive relief

The BVI Court is well known to be solution driven and in 2010 in the case of Black Swan Investment ISA v Harvest View Limited BVIHC (Com) 2009/399, resolved this problem.

Fiona Chan To Discuss Economic Substance At The Asian Wealth Solutions Forum 2019 In Singapore

She is also a member of Appleby´s Global Technology & Innovation Group and Economic Substance focus group.

Sharia law and the applicable inheritance rules

These are the trends that have led particularly to women seeking our assistance and expertise.

Cayman Islands Stock Exchange - Continuing Obligations for Issuers with listed Specialist Debt Securities

The Briefing sets out certain of the continuing obligations which an issuer is required to observe once its securities have been admitted to listing.

Carey Olsen donates more than £32,000 to two Guernsey charities

Staff at Carey Olsen have donated more than £32,000 to two Guernsey charities – the Guernsey Child Contact Centre LBG and the Cardiac Action Group.

Offshore V Onshore for Fund Domiciliation

As a funds, corporate and regulatory lawyer with experience in both onshore and offshore firms, Dilmun described the market and lifestyle opportunities found in Jersey; an international financial centre with over 170 fund managers marketing into Europe an

Use of trusts in succession planning in Hong Kong

The extent of powers and functions given to a settlor, a protector and the trustee are therefore one of the most critical decisions to make when setting up a trust.

BVI Substance Video Series - 7: Substances Requirements For Pure Equity Holding Companies

Throughout this eight part series we are examining the background and implications of the Economic Substance

FATF guidance on Beneficial Ownership for Legal Persons

The report also makes recommendations on how to ensure authorities can access information on beneficial ownership of overseas entities.

Can a contract for the sale of land be “signed” by email?

This case is a reminder that care is needed so as not to inadvertently become contractually obliged to proceed with a transaction before a party intended the terms to be final.

Finra Fines BNP Paribas $15 Million Over Money-Laundering

This matter arose out of firm examinations conducted by FINRA’s Department of Member Supervision and referred to Enforcement.

Walkers Grows Largest Offshore Regulatory Practice Group

The group is strategically positioned across the Americas, Europe and Asia to ensure the most comprehensive and global coverage for clients.

The Cost Consequences Of Not Expressly Marking Correspondence "Without Prejudice"

The "Without prejudice" rule applies to exclude from evidence all negotiations genuinely aimed at settlement of a genuine dispute, whether oral or in writing.

Powers of attorney supporting the typical security package: a Cayman/Luxembourg comparison

The issues described above remain relevant where the Cayman fund is a limited liability company or an exempted company, adopted to the prevailing structure as necessary.

Carey Olsen advises on Main Market listing for JP Morgan

The Guernsey registered company's initial placing raised £148.9 million

Economic Substance Requirements—What Should BVI Entities be Doing Now?

However, on July 23, 2019, the FHTP published the results of its review of the BVI’s legislation, together with that of a number of other jurisdictions.

What Are The Key Trends Shaping The Fund Finance Industry In Asia?

The event aims to bring together investors, fund managers, bankers and lawyers for education and networking within the fund finance market.

Mourant Partners once again named 'leaders in their fields' by Who's Who Legal Aviation: 2020

In the last 12 months the team, which is widely recognized in the aviation finance sector for its expertise, won the ‘Overall Deal of the Year' award at the Airfinance Journal Awards.

The Offshore Litigator's Perspective

In September we also delivered our annual Mourant and South Square Litigation Forum to provide an update on key developments in financial litigation and insolvency and restructuring.