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Legal

10/08/2025

Appleby shortlisted for Legal Services Firm of the Year at the Captive Review European Awards 2025

The Awards aim to celebrate innovation, dedication and excellence within the European captive insurance industry

10/07/2025

Curaçao bank did not know about £220m VAT fraud, rules Court

Throwing out the claims alleging dishonest assistance and other intentional wrongdoing against the Curaçao bank and its owner director that provided bank account services.

10/07/2025

Carey Olsen advises Agroz Inc. on Nasdaq IPO

On 2 October 2025, Agroz announced the closing of its IPO of 1,250,000 ordinary shares at US$4.00 per share.

10/07/2025

Afiniti founder ordered to appear as court freezes assets

The total sum sought, including enforcement costs and interest, exceeds half a million dollars.

10/07/2025

Carey Olsen advises Appian Capital on US$170 million sale of royalty and silver stream mining assets to Versamet

Appian is a long-standing client of Carey Olsen

10/06/2025

Appleby celebrates 13 Tier One rankings and increases individual recognitions in Legal 500 UK 2026

A leading directory for the legal industry, The Legal 500 ranks law firms and lawyers following a thorough and independent research process

10/06/2025

Celebrating impressive rankings in Legal 500 UK 2026

Eleven of our firm's partners also retained their prestigious Hall of Fame accolades

10/06/2025

Guernsey Court of Appeal considers forfeiture orders

The decision is important for account holders and custodians subject to Guernsey's regulatory regime.

10/06/2025

Strong rankings in the Legal 500 UK 2026 guide

While in Jersey the team has moved from 'firm to watch' to tier 2 in the regulatory and white collar crime category.

10/06/2025

Guernsey, Jersey and London teams shine in Legal 500 UK 2026 guide

Four lawyers were named in the prestigious hall of fame, celebrating their long-standing impact on the legal profession: Jack Boldarin, Jonathan Heaney, Nigel Sanders and Alison Ozanne.

10/06/2025

Clients praise Ogier in Guernsey's depth, responsiveness and acumen in Legal 500 UK 2026 rankings

Clients emphasise Ogier’s strong bench of lawyers, partner-led engagement, market knowledge and hands on, collaborative approach to challenging matters.

10/03/2025

Harneys advises on HK$781.84 million IPO of Butong Group

Butong Group specialises in the design, manufacturing, and sale of premium nursery products under its flagship BeBeBus brand

10/01/2025

Continuation of a Foreign Entity into the Cayman Islands as a Limited Liability Company

Before proceeding with a continuation to the Cayman Islands, persons are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.

10/01/2025

Key changes to the GFSC enforcement explanatory notes: September 2025 update

The recently published explanatory notes clarify the GFSC's rationalised approach to the enforcement process.

10/01/2025

Carey Olsen achieves strong IFLR1000 rankings for Bermuda, BVI and Cayman Islands

The firm's British Virgin Islands practice maintains its strong standing, ranked for both Financial and Corporate and Investment Funds.

10/01/2025

Spencer West launches offshore law practice

Guernsey is an important jurisdiction for many of our clients

09/30/2025

BVI Court of Appeal: Statutory demands and contractual compliance

The Commercial Court noted that the maturity of the Notes meant that Geminis was obliged to pay the debt, and the absence of a default notice did not negate this obligation.

09/29/2025

The Code of Laws (1771): a watershed in Jersey's legal history

This enquiry produced the Code of Laws for the Island of Jersey (1771) (the "Code")

09/29/2025

Carey Olsen advises on US$115 million SPAC IPO on Nasdaq

The SPAC intends to concentrate its efforts in identifying businesses in the industrial and business services, manufacturing, transportation, distribution and/or technology sectors.

09/29/2025

Mourant advises Acumen on multi-million dollar investment fund to scale clean energy in Sub-Saharan Africa

Acumen is a global community of entrepreneurs, investors, philanthropists, and social innovators working to break the cycle of poverty.

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