Managers of Wealth Offshore

Credit Suisse Unit Awaits Bermuda Judgement

A group of Eastern European oligarchs is fighting against the Swiss lender in several jurisdictions for fraud allegations. In Bermuda, a conclusion is nearing.

Sure and JT found guilty of illegal anti-competitive behaviour and slowing 5G delivery

The GCRA’s investigation initially focused on a suspected agreement in relation to 5G but as further evidence was uncovered it was expanded to include all mobile networks operated by Sure and JT.

Walkers Named Best BVI Law Firm 2021

The reputation of Walkers' transactional practice has been built by the calibre of its institutional clients and top tier instructing counsel from Asia, Europe, Latin America and North America as well as by the quality, and the high-profile, complex

Appleby makes annual holiday donation to Bermuda STAR Charity

Appleby participates annually in STAR’s Christmas Donation Drive by supporting six families with holiday food hampers, fruit baskets, gifts and vouchers.

Carey Olsen advises on interactive investor's £1.5bn sale to abrdn

The acquisition is part of abrdn's ongoing growth strategy and its commitment to the personal wealth and direct investing market.

Appleby Named Isle of Man Firm of the Year

The categories include an award for Firm of the Year in six offshore jurisdictions, including the Isle of Man.

Appleby Hong Kong Lawyers recognised in the latest Chambers and Partners Asia Pacific guide

The team works very closely with us, the service is very high-quality, and they give a quick response to the client’s questions.

Ferbrache & Farrell Associate called to the Guernsey Bar

Since arriving in Guernsey, Alison has developed a broad practice in litigation and specialises in commercial, regulatory and trust disputes and insolvency matters.

Maples Group Announces Three Year Partnership with LIFE

With just two staff members and a handful of volunteers on the team, this recent pledge from the Maples Group supports the LIFE team in being able to spend more time in the community; advocating, educating and making a difference, and less time fundraisin

Allen & Overy solicitor apprenticeship programme open for applications

The six year apprenticeship programme will start in September 2022, and while aimed primarily at those completing their A-levels in 2022, it is open to any candidates without a degree.

Ogier's "extremely responsive" and "meticulous" team praised in Chambers Asia Pacific

In Investment Funds, team head Nicholas Plowman is praised for his "depth of expertise", with clients saying they "attribute much value to his advice". Kate Hodson and head of ESG is "very strong and manages her team very well&

Walkers Maintains Band 1 Ranking for Offshore

The team is very experienced in dealing with complex cross-border insolvency matters involving Hong Kong, China and offshore jurisdictions.

Carey Olsen's Keith Robinson honoured with STEP Founder's Award for Outstanding Achievement

Keith, who is a former chairman of STEP's Bermuda branch, is still an active member of the Society

Divorce: Protecting the intergenerational transfer of wealth

A pre-nuptial agreement will not be upheld if it does not provide for a spouse's needs and those of any minor children, as it will not be considered to be fair.

CBI Identifies MIFID Client Suitability Requirements Deficiencies

The Central Bank has initiated 36 risk mitigation programmes requiring individual Firms to take specific action to improve their client suitability frameworks.

Cayman Grand Court opens the floodgates to derivative claims by limited partners

The Court has set a low bar for limited partners wishing to commence derivative claims on behalf of an ELP, whether against the ELP’s general partner or third parties.

Walkers Scoops Asset Recovery and Restructuring & Insolvency Awards at 2021 Who's Who Legal Awards

Walkers' Global IDR group is internationally recognised as having the premier restructuring, insolvency and corporate recovery team amongst the offshore magic circle law firms.

Cayman Islands Court lays down entry threshold for PL rescue process and raises comity with Hong Kong Court

The case underscores the importance of comity and cooperation between the Cayman Islands and Hong Kong courts, as conduits for restructuring debt in the modern world.

CBI Calls On Fintech Firms To Undertake Regulatory Review

The letter sets out the CBI's expectations for the Firms and outlines specific actions for each Firm to take by 31 March 2022.

Appleby nominated for Mauritius Business Award

Malcolm Moller, Managing Partner of Appleby’s Mauritius office said “We are delighted to have been nominated for this award which is a direct reflection of our team’s commitment and dedication to helping clients meet their business objec