Managers of Wealth Offshore

Ogier Fiduciary Service partners finalise MBO

This means that with immediate effect Ogier Fiduciary Services and Ogier are two independent businesses.

Cayman Islands: Former investment adviser admits to money laundering

He is due to be sentenced on Sept. 5

A Tough Act to Follow by Colin Riegels, Global Head of Banking and Finance, Harneys

Athough nobody knew it at the time, the inception of the British Virgin Islands' International Business Company (IBC) Act occurred at some point during 1976. Nobody now recalls the exact date, except that it was during the summer.

Collas Crill advise Malaysian investors on buying UK property

Many investors look to the Channel Islands to structure their investment and for conveyancing advice before they buy.

Carey Olsen advises on launch of debt fund listed on the LSE specialist fund market

The listed fund acts as a feeder vehicle for a Guernsey registered limited partnership, which has been launched at the same time and is separately registered as a closed-ended collective investment scheme.

Cayman Development Bank: Vast majority of business loans delinquent

Bank is unable to find chairman and pursues close to 100 legal cases to recover funds

Cayman Islands: ICTA head ‘terminated’ but paid out

The former managing director of the Cayman Islands Information and Communication Technology Authority had his contract terminated three months prior to its completion, but was still paid the remainder of his salary, Planning Minister Kurt Tibbetts reveale

Millionaire Official Sues Navalny Over Offshore Report

In a blog entry, Navalny dismissed Liksutov's explanations as lies

Carey Olsen advises the States of Jersey on debut bond issue

The law firms were appointed following a competitive open tender and interview process which also saw Barclays Bank PLC, HSBC Bank plc and the Royal Bank of Scotland plc being appointed as joint lead managers. International law firm Allen & Overy LLP

Jersey to introduce attractive new measures to its company offering

Jersey is introducing further innovations to its Companies Law, making the jurisdiction even more attractive for those who use Jersey companies for investment structuring, asset holding and a wide variety of other purposes.

Mourant Ozannes acts for joint lead managers on States of Jersey debut bond issue

The bonds will be rated AA+ by Standard & Poor's Credit Market Services Europe Limited and are expected to be admitted to the Official List of the Channel Islands Securities Exchange Authority Limited.

Mishcon de Reya to launch independent private client business with offshore fiduciary firm

Mishcon's managing partner Kevin Gold said: 'Years of experience advising clients on their business and personal matters has helped us understand that families really are the most complex organisations in the world.

Corporate guide ranks Carey Olsen as top offshore legal adviser to LSE clients

Carey Olsen is the number-one offshore legal adviser to London Stock Market clients

Appleby partner joins expert panel in New York

When a fund becomes illiquid it can find that its assets cannot be sold at all

Arguments against international finance centres are ‘flawed’, new study finds

Moving Money concludes that the reduction of trading barriers is helping both developed and developing countries

Appleby announces new BVI head

Jeffrey and his family will relocate to the BVI from the Hong Kong office, where he has practised corporate and commercial law for the past five years, in early July.

Taking title to real estate in the Cayman Islands

The ultimate use to which the property is to be put and the potential liabilities which the intended use may give rise to may, of course, have a bearing on how the real estate should be titled

Sebi bans Cayman Islands-based hedge fund in insider-trading case

The fund is alleged to have been involved in insider trading case in shares of L&T Finance

Leading offshore law firm leads offshore law firm FTSE rankings

Leading offshore law firm Mourant Ozannes advises more FTSE listed companies than any other offshore law firm,

Leading offshore law firm advises CVC Capital Partners on latest Asia Pacific Fund launch

This was a significant fund launch for us and we are delighted to see the fundraising so well supported and Fund IV off to such a successful start.

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