Managers of Wealth Offshore

Maltese journalist who exposed Panama Papers links killed by car bomb

One of the topics the veteran reporter examined was what the documents from the 2016 leak said about Malta.

Ogier teams advise Deutsche Bank on sale of corporate services business

The transaction is expected to close in the first half of 2018.

Six Appleby Lawyers in Jersey Ranked by UK Guide

Jersey office Managing Partner Michael Cushing said: “We are delighted to have been recognised once again in the Legal 500 UK Guide for the work we undertake in Jersey."

German authorities carry out first raids in connection with tax leaks

German officials have reportedly seized €2 million from funds embezzled by a former manager at Siemens.

Russian oligarch had ‘sham’ offshore trusts, UK High Court rules

Former ‘Kremlin banker’ sheltered wealth in New Zealand with intention to mislead, says judge

St Kitts and Nevis' Hurricane Relief Fund an Innovative Approach to Economic Citizenship

Coupled with the new affordable price tag, the St Kitts and Nevis Programme will continue to offer the unique Accelerated Application Process

Hatstone advises on a new ICO

He also said: ‘The limits of my language mean the limits of my world’.

Vatican Bank seeks damages in Maltese court

Since the election of Pope Francis in 2013, the IOR is reported to have closed thousands of accounts as part of a major clean-up effort.

New AML regulations come into force

The adoption of the AML Regulations is part of the update of the Cayman Islands anti-money laundering regime following on from the updated Proceeds of Crime Law which took effect earlier this year.

Panama Papers: Supreme Court rejects plea for separate SIT probe

The court said that the multi-agency group, consisting officers of the Central Board of Direct Taxes, Reserve Bank of India, Enforcement Directorate and Financial Intelligence Unit, was as good as an SIT.

Top-tier verdicts for six Ogier teams in Jersey Legal 500 rankings

"We have had significant growth in the last 12 months and these rankings reflect the hard work and dedication by the teams right across the board."

Tax break for UHNW relocations proposed in Guernsey - Ogier

Advocate Baudains – who leads Ogier's Guernsey Property and relocations team – says that the proposals unveiled in Guernsey's budget make the Island an even more attractive option for people looking to relocate.

Ogier remains market leader for listings on The International Stock Exchange

"The figures are a welcome endorsement of the expertise and continued strength of Ogier's listing teams."

Former Conservative party treasurer wins Luxembourg bank case

David Rowland faced claims he had promised an option on bank stake while on board yacht

Carey Olsen advises Cora Gold on its admission to AIM

We could not have achieved this result without the assistance of the BVI Financial Services Commission, who ensured that the BVI Corporate Registry was functional within days after the passing of hurricane Irma.

Subscription Finance Cross-Jurisdiction Analysis

BVI, Cayman, Guernsey, Jersey and Luxembourg

Ireland, Guernsey and Jersey Provide UK CLO Market with Opportunities

Walkers, being the only law firm with offices in Ireland, Jersey and Guernsey, is pleased to be in the unique position to offer Irish, Jersey and Guernsey advice to CLO market participants considering their Brexit strategy.

Both Clive Dixon and Andrew Dixon listed on Citywealth Leaders List

It is once again humbling to be a part of such a select list,” said Andrew. “And it’s a testament to the great work of my team each and every day.

Mourant Ozannes advises on hostile takeover

Mourant Ozannes Partner John Rochester led the team advising Pallinghurst, assisted by Counsel Alex Davies and Associate Alana Nisbet.

New Corporate Offence - Failing to prevent tax evasion

Following the Panama Papers Scandal, HMRC is under the spotlight to drastically improve its performance in tackling tax evasion