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
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
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
The total sum sought, including enforcement costs and interest, exceeds half a million dollars.
10/07/2025
Appian is a long-standing client of Carey Olsen
10/06/2025
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
Eleven of our firm's partners also retained their prestigious Hall of Fame accolades
10/06/2025
The decision is important for account holders and custodians subject to Guernsey's regulatory regime.
10/06/2025
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
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 emphasise Ogier’s strong bench of lawyers, partner-led engagement, market knowledge and hands on, collaborative approach to challenging matters.
10/03/2025
Butong Group specialises in the design, manufacturing, and sale of premium nursery products under its flagship BeBeBus brand
10/01/2025
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
The recently published explanatory notes clarify the GFSC's rationalised approach to the enforcement process.
10/01/2025
The firm's British Virgin Islands practice maintains its strong standing, ranked for both Financial and Corporate and Investment Funds.
10/01/2025
Guernsey is an important jurisdiction for many of our clients
09/30/2025
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
This enquiry produced the Code of Laws for the Island of Jersey (1771) (the "Code")
09/29/2025
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
Acumen is a global community of entrepreneurs, investors, philanthropists, and social innovators working to break the cycle of poverty.
09/26/2025
He was also the judge in charge of the Lloyd’s Litigation from 1993-1996, one of the largest pieces of civil litigation in the UK.