Managers of Wealth Offshore

"I changed my views on cannabis laws based on advice and evidence"

Deputy Taylor, pictured top, acknowledges that he has changed his view about the need for a full review of cannabis.

Civil Financial Penalties Regime: the scope of “senior management function”

his will determine exactly who is in scope of the new regime and will have the potential to bring previously out of scope employees who perform a “senior management function” within range of civil financial penalties in respect of money launde

Maples Advises SCC Power on Acquisition of Stoneway's Business Enterprise

Stoneway's business enterprise consists of four power generation facilities located in Argentina.

Bermuda Trust Law - The Past 30 Years

An important feature of Bermuda trust law is that it contains many provisions that can resolve problems or otherwise address concerns regarding the administration of trusts.

Data Transfers - Final SCCs deadline is 27 December 2022

This is no small undertaking, particularly as the new SCCs impose a number of additional obligations on businesses.

Collas Crill Quoted in Reports Legal Offshore Report

On the situation in Russia, and how offshore law firms are dealing with sanctions compliance, Jason said that the impact of the Ukraine war as 'the biggest thing we've had to deal with'.

Ogier in BVI advises on US$1.5 billion credit facility extension for Colliers Group

The Ogier transactional team was led by associate Tiffany Tolliss with partner Ray Wearmouth.

Court increases Credit Suisse client loss estimate

Credit Suisse lawyer Jonathan Crowe acknowledged the revised loss figure on Tuesday, but attempted to narrow the scope of where the compensation might come from.

Vanessa Schrum to Co-Chair and Speak at Private Client Exchange Bermuda 2022

Appleby is an event partner, along with the BDA (Bermuda Business Development Agency) who is a principal partner of the Global Elite event.

Holly d'Anger named an emerging leader for diversity, equity & inclusion

The initiative recognises and commends individuals in the fund finance industry for their outstanding contributions to furthering DEI efforts in the market, their workplace and the broader community.

Panama’s president partially vetoes digital currency regulations bill

He added that his team was studying the bill to judge its level of compliance with anti-money laundering laws Panama was trying to implement.

Carey Olsen named as a finalist in the 2022 eprivateclient Excellence Awards

Carey Olsen has previously enjoyed success at the awards, having won the Offshore Law Firm (multi-jurisdiction) category at the inaugural eprivateclient Excellence Awards in 2021.

A cross-jurisdictional outlook for restructuring and recovery

During the pandemic, over the last 24 months or so, many jurisdictions have offered support to businesses in differing ways in order to keep the economy propped up and to ensure survival of those businesses as much as possible after the pandemic.

China Business Law Journal names Harneys "Best Offshore Law Firm"

These awards really reflect the incredible teamwork, client focus and positive attitude of our people in China, who continue to deliver despite the challenges posed.

Carey Olsen advises Brazilian start-up Destaxa on seed funding round

Carey Olsen's corporate team in the Cayman Islands have advised Brazilian payments platform Destaxa on its US$3.1 million seed funding round.

Conyers Named Best Offshore Law Firm for the 10th Consecutive Year

The Conyers Private Client and Trust team has a long-established reputation for providing intelligent, dependable advice to a diverse international group of clients with our Family Offices Services practice.

A practical approach to substituted service: Grand Court allows substituted service of a winding up petition on a registered Cayman company

Upon attempting to effect personal service in the usual way, it was discovered that the Company's registered office had been closed and no longer existed.

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