11/01/2018
Ogier sponsors inaugural Guernsey Private Wealth Forum
Head of Ogier's Private Client and Trusts team in Guernsey Gavin Ferguson, IFLR 100 "Market Leader" Marcus Leese and Citywealth future leader Chris Hards will be in attendance.
11/01/2018
Head of Ogier's Private Client and Trusts team in Guernsey Gavin Ferguson, IFLR 100 "Market Leader" Marcus Leese and Citywealth future leader Chris Hards will be in attendance.
10/31/2018
FCA warns Sipp providers to notify regulator of any financial strains due to claims from ruling
10/31/2018
Chris Cheng’s practice areas span corporate, M&A, IPO’s, equity capital, markets and debt capital markets.
10/30/2018
A Malaysian court in August approved the sale of the 300-ft (91 m) Cayman Islands-flagged Equanimity, which was impounded months earlier near the Indonesian island of Bali and handed over to Malaysia.
10/30/2018
The JFSC now has the power to impose civil penalties where a significant and material contravention of a Code of Practice was committed
10/30/2018
The planned amendments to the Jersey Immigration Rules will launch the Jersey EU Settlement Scheme, which will begin in January 2019.
10/30/2018
"We would like to thank our clients and peers for their time and positive endorsements during the research process and our staff for their continued commitment and hard work."
10/29/2018
Originally published in En Voyage, November/December 2018 Issue
10/29/2018
Originally published in Business Brief, November 2018
10/25/2018
The establishment of the Legal Practitioners Association marks the first time that the entire legal profession in Cayman will be represented by one association.
10/25/2018
The Award is administered twice yearly and recognises the top scoring student at distinction level in each of their STEP exams globally.
10/25/2018
Update prepared by Christopher Edwards (Partner), Chris Duncan (Senior Associate) and Jeremy Bell-Connell (Associate) of our Guernsey office
10/25/2018
The Draft Law provides a first view of the statutory framework for the structure that was outlined in the consultation proposals which were issued by Jersey Government in August 2018 (the Consultation).
10/25/2018
This document contains advice issued by HM Treasury about risks posed by unsatisfactory money laundering and terrorist financing controls.
10/25/2018
Mortimer Sackler opened a handful of accounts in Switzerland one month before federal prosecutors filed a lawsuit against Purdue Pharma in 2005
10/23/2018
4Group Limited comprises 4Hire Limited, 4Safety Limited and 4Fleet Limited offering integrated business support services spanning transport, training, fleet and equipment solutions.
10/23/2018
The testimony came during the third week of a trial over allegations that UBS bankers illegally encouraged French citizens to lower their tax bills by moving money out of the country.
10/23/2018
Learn what is an unexplained wealth order or UWO.
10/22/2018
The welcome procedural amendments, introduced with immediate effect, focus on expediting the processing of certain authorisation and post-authorisation amendments for UCITS and RIAIFs through the introduction of a same-day approval process for those appli
10/22/2018
“It is recognized that such activities as human trafficking, fraud, insider trading, identity theft, money laundering, terrorism financing and securities issue have the potential to present the region with new challenges."