Managers of Wealth Offshore

Jamie Biddle joins Lacey Advocates as Managing Associate

Jamie has over 17 years’ experience in resolving serious regulatory issues, most recently as Deputy Director of the Enforcement Division at the Jersey Financial Services Commission.

Leading offshore law firm advised CNTD on RMB1.3bn Notes Issuance

CNTD, the first BVI company dually listed on the Singapore Stock Exchange and the Hong Kong Stock Exchange, is principally engaged in new town development in China and is a pioneer in primary land development.

Lancelot: Investor Side Letters – Still a Gap in Cayman Between Legality and Reality

The Cayman Islands Court of Appeal (CICA) has now given its first judgment on the topic.

Georgina Cook joins Mourant Ozannes

Law firm Mourant Ozannes has appointed Advocate Georgina Cook to its property team as Counsel

FBI, Maltese police asked to investigate company involved in John Dalli’s Bahamas trip

The Federal Bureau of Investigation (FBI) and Maltese police have been asked to investigate two companies linked to former EU Commissioner John Dalli by a group of American investors

Trinidad: $60m fraud case goes cold

Three years after money wired from NEC account at First Citizens to 3 foreign firms

Hedge fund executives sentenced

“A prison term is an appropriate result for such criminal conduct,” he added.

Conyers’ Fawaz Elmalki named as industry leader on MENA FM’s Power 30 List

The publication cited Fawaz for his “formidable expertise in conventional, alternative and Shari’a-compliant funds”

Two Approaches to Ponzi Fraud Treatment — Which is Right?

In a recent article published by Law360, Peter McMaster QC of Appleby (Cayman) Limited discusses approaches to investor redress when an investment fund becomes a Ponzi scheme.

Cayman Counsel Series - Audit Extensions by Ogier

In what circumstances will the Cayman Islands Monetary Authority grant a registered mutual fund an extension of time to file its annual audited financial statements?

Ogier acts as BVI counsel on the US$76,875,000 IPO of Atlantic Alliance Partnership Corp.

Ogier has acted as BVI legal counsel on the US$76,875,000 IPO on NASDAQ of Atlantic Alliance Partnership Corp.

Ogier is Offshore Law firm of the Year finalist

Ogier has been announced as a finalist in The Lawyer’s annual awards

French-Italian whistle-blower's Open Letter to Prime Minister Narendra Modi

Increase transparency and focus on big corporations that exploit faulty banking mechanism to stash wealth abroad.

Foreign businessmen and lawyers facing 48 years in prison for tax evasion

Group of wealthy expats facing prison for failing to declare property purchases in Marbella

Appleby's aviation team to attend leading European Trade Convention

Appleby’s dedicated aviation team will attend Europe’s largest business aviation trade show, the European Business Aviation Convention & Exhibition, in Geneva from 19 to 21 May.

Babbé partner named as Contentious Offshore Lawyer of the Year

Its annual awards recognise outstanding achievement in the field over the past 12 months, both on and offshore.

Mourant Ozannes named best Offshore Law Firm

Mourant Ozannes has been named Offshore Law Firm of the Year 2015 at the Chambers Europe Awards

Trustee’s Surrender of Discretion – Useful Recent Consideration - Walkers

In the recent decision of In the Matter of the Y Trust [2015] JRC 059, the Royal Court considered a trustee’s application to surrender its discretion in unusual circumstances.

ASIAN-MENA COUNSEL recognises Appleby for firm's work on Giant Interactive Deal

ASIAN-MENA COUNSEL provides analysis and discussion of legal, regulatory and business issues to In-House Community, an organisation for in-house lawyers in the Asia-Pacific region. Its annual “Deals of the Year” list profiles the most signific

Law firms announce merger

Law firms Quinn Legal and Old Court Chambers have announced their merger with effect from next Friday (May 1)