Managers of Wealth Offshore

Higgs & Johnson Commended as a Highly Acclaimed Firm by Chambers Global

The real estate team is highlighted by commentators as being “very responsive and thorough” and “able to deliver amazing results on seemingly impossible deadlines.

Ogier advises LionRock on acquisition of Inter Milan stake

We are delighted to have acted for LionRock

Appleby acts as BVI and Bermuda Counsel to InfraRed NF in its USD 92.2 million mezzanine financing deal

The loan will be used by Fullsun International to fund further construction and the acquisition of projects from smaller developers to support the further growth of the company.

Appleby contributes five chapters to Global Legal Insights - Fund Finance 2019

Appleby provided five chapters to the Global Legal Insights - Fund Finance 2019 Guide.

Cayman Islands: Summary Of Creditors' Rights In A Cayman Islands Liquidation

The specific rights of secured and preferred creditors, as well as creditors with rights of subordination, set-off or netting arrangements are addressed below.

At A Glance Guide to Jersey Schemes of Arrangement

Our latest At A Glance guide covers Jersey Schemes of Arrangement

Carey Olsen advises on growth debt fund

Kreos has already started to deploy capital from the fund and expects to commit some €250 – 300 million per annum over the coming years.

Carey Olsen raises more than £41,000 for two Jersey charities

The charities, which were chosen by staff to benefit from the firm's fundraising activities for a two-year period, were each presented with a cheque for £20,889.31 by the Carey Olsen Jersey charities committee earlier this month.

HMT advisory notice on money laundering and terrorist financing controls in overseas jurisdictions

FATF regularly publishes statements that identify high-risk countries based on assessments of their AML/CTF regimes.

Corporate governance lessons and a wider view of directors' duties

Regulators and auditors of course play their part in providing external checks on companies

Mauritius Government prioritises regulation of technology sector

The FSC considers Cryptocurrencies as being a sub-category of Digital Assets.

EU Parliament Urges to Abolish 'Golden Visas' for Foreign Investors

Dariusz Rosati, a member of the European Parliament from Poland, in particular mentioned several money-laundering cases that involved EU banks, Russian capital and Russian citizens, claiming that "golden visas" often bring benefits to Russian ol

Bahamian insolvency regime continues to promote judicial efficiency

The Supreme Court's Commercial Division is dedicated to handling complex commercial cases, including assisting financially distressed companies in the execution of cross-border restructuring.

EU Court Nixes Suspension of Latvian Bank Official

The opinion notes that Rimsevics has called the allegations against him “highly implausible,” given that the private bank he is accused of assisting ceased trading in 2016 and has gone into liquidation.

Ogier advises BTG Pactual on security token offering

An Ogier team led by partners Bradley Kruger and James Heinicke and associate Michael Robinson advised on the Cayman law elements of the STO.

Promises, delays mark court’s online records efforts

Judicial Administration had entered into an agreement with Canadian firm CSDC Systems Inc. to digitally convert court records and place them online.

Mourant wins India Business Law Journal Deal of the Year

The team working on the matter comprised Mourant lawyers based in Guernsey, Jersey and the British Virgin Islands.

Ogier partner recognised for leadership in Citywealth Powerwomen Awards

The firm was also shortlisted in the Company of the Year – Female Leadership category.

Time to act – Luxembourg’s UBO Register coming into force

All of these registers are designed to contribute to global government efforts to increase financial and business transparency.

Delivering connected thinking

Overall, the impact of globalisation is fairly poorly understood.