07/10/2019

Carey Olsen advises on insurance sale

The deal, which was first announced at the end of last year, has now completed after gaining the necessary regulatory approval from the Guernsey Financial Services Commission.

07/08/2019

Smurfing: How Russians laundered €4m in Belgium

The method is called "Smurfing" by money-laundering experts - using minions, like the little blue men in the popular Belgian comic book, to break up stolen funds into small parts in order to buy normal things and evade controls.

07/05/2019

Carey Olsen advises on aircraft leasing fund

The fund, which has been established as a Jersey Expert Fund, surpassed its original fundraising target of $600 million and will make equity investments in new and used regional aircraft leased globally.