Managers of Wealth Offshore

Conyers Shortlisted for ALB Hong Kong Law Awards 2021

We are pleased to be nominated as the “Offshore Law Firm of the Year”.

Swiss Bank Executive Arrested in Mallorca

A spokesman for Ihag confirmed that Rueegg cannot leave Spain due to a U.S. request for legal assistance, and that he had been suspended from his duties at the bank.

ROBA Deadline is Fast Approaching

In short, ROBA requires legal entities to declare their Beneficial Owners and Registrable Legal Entities to their registered agent or the Registrar General.

Commercial Attorneys Author Bahamas Chapter for Loans & Secured Financing (2022 edition)

This quick reference guide enables a side-by-side comparison of local insights into general issues.

Plaintiffs must post $4.25M security ahead of Walkers client confidentiality trial

A Grand Court summary judgment by Chief Justice Anthony Smellie in Rabello’s favour was overturned on appeal earlier this year.

Harneys advises GalaxyCore Inc on its CN¥3.593 billion IPO on the Shanghai STAR Market

Harneys’ associated corporate and fiduciary services arm, Harneys Fiduciary, provided registered office services to the employee stock ownership plan platforms of GalaxyCore Inc.

Ogier sponsors live streaming of Channel Islands Pride

Since the Islands' first Pride in 2015, the annual event has continued to advocate for equality for the LGBTQ+ community and other marginalised groups, both in the Channel Islands and internationally.

Maples Partners Named Among Top Offshore Litigators In Asia

ALB is Asia's most respected legal publication

Ogier Global expands Asia presence with new Singapore office

The new Singapore office is an exciting milestone for Ogier Global and represents our commitment to the Asia market.

Succession Planning in The Bahamas: The International Business Company and Shareholders’ Agreements

The Bahamas has a versatile and adaptable regime that can suit a range of clients’ desires for their estate strategy.

Snapshot: implementing Cayman Islands Charging Orders in aid of enforcing foreign arbitral awards

This decision provides a timely reminder of the willingness of the courts in the Cayman Islands to assist with the recovery of judgment debts and highlights that a charging order can be used as an effective remedy to support the enforcement of arbitral aw

Jersey Funds Update – Summer 2021

As the international regulatory position in relation to sustainable investments evolves, the Jersey Financial Services Commission (JFSC) is also updating and adapting the Jersey requirements.

STAR Trusts: The Grand Court interprets the meaning of the word 'obsolete' in the Cy-près doctrine

The Chief Justice's reasons for his decision provide helpful guidance to trustees and enforcers of STAR trusts

Ogier represents New Frontier Public Holding

Under the terms of the agreement and plan of merger, on completion, a newly established company controlled by the investor consortium will merge with NFH

Harneys advises Ping An

Harneys’ associated corporate and fiduciary services arm, Harneys Fiduciary, provided registered office services.

Liquidation Expenses: The Use of Trust Property for Payment

Pacifico is a Bahamas based broker dealer registered with the Securities Commission of The Bahamas since 2012.

Cayman Court clarifies the test for the appointment of provisional liquidators

In summarily dismissing the applications, the Court has confirmed that it is a serious step to appoint provisional liquidators and that there is a heavy and onerous burden on those that seek such orders.

Walkers Acts as Cayman & Jersey Counsel on a Refinancing of Pharos Energy’s RBL Facility

Alongside transaction counsel to the Banks, Herbert Smith Freehills (led by partners Will Breeze and Gabrielle Wong supported by Anita Gulanikar, Charlotte Croney, Josh Hearn and Ahu Yalgin.

Ogier advises Nova Vision Acquisition Corp

The Ogier Corporate team has significant experience on the formation and listing of SPACs and alternative IPO techniques.

Norman Hau and Anna Lin Recognised in ALB’s “Top 15 Offshore Litigators 2021”

Both Norman and Anna are integral members of our Hong Kong team and are deserving recipients of this recognition.