Managers of Wealth Offshore

Carey Olsen advises West China Cement on US$600 million bond issue

The notes are guaranteed by WC Cement Limited (incorporated in the British Virgin Islands) and certain other subsidiaries of the Company.

Former Abraaj CFO fined US$1.7m for deception

During both periods, Mr Dave was authorised by the DFSA to perform licensed functions as the Finance Officer and Licensed Director of Abraaj Capital Limited (ACLD), a DFSA Authorised Firm.

Royal Court of Jersey declines to grant application to correct trustee's mistake and Permit Partial Rescission

While the Royal Court accepted that Article 47G provides for a flexible remedy, allowing the court to determine the extent to which a voidable power has effect, it held that this did not give the court the power to rewrite history and substitute a differe

Crowdfunding service providers excluded from investment services legislation in Cyprus

Legal persons providing crowdfunding services are now expressly excluded from the provisions of the Investment Services and Activities and Regulated Markets Law 2017, as amended.

Battle of the beneficaries: how to avoid trustee no-man's land

Every situation will of course have its nuances and particular difficulties, but there are some practical steps which can be taken to keep the trustee sailing a straight course through choppy waters.

Saffery Champness trio make 'Top 35 Under 35'

Mr Gilligan joined the firm at the start of 2021, bringing with him more than 15 years’ experience in the finance industry.

Ogier advises Xiezhong International on US$31.3 million privatisation and delisting from the HKSE

Ogier's dispute resolution team was led by partner Marc Kish from the Cayman Islands office, with Gemma Lardner and Dunzelle Daker The teams worked alongside lead counsel Fangda Partners.

BVI Trust Law Amendments

The amendments are based on recommendations made by the Trust and Succession Law Review Committee of the local branch of the Society of Trust and Estate Practitioners and this update outlines the main changes which have been made to BVI trust law.

Mourant assists Waystone in significant growth investment from Montagu Private Equity

The investment represents a significant opportunity for Waystone to build upon its current strategic growth plans and continue to invest in offering their clients an expanded range of global solutions.

SEC again charges former Cayman broker with securities fraud

Oliver-Barret Lindsay accused of insider trading

Carey Olsen a finalist for The Drawdown Awards 2021

The awards are scheduled to take place on Thursday 23 September at the De Vere Grand Connaught Rooms in London.

Jersey Permit Investment In Lawful Cannabis Related Businesses

The effect of this amendment is to put beyond doubt the ability of Jersey based investors in, and service providers to, cannabis related businesses (CRBs) to make investments and provide services without conflicting with anti-money laundering laws.

Cayman Update: Separate Liquidation Committees for Segregated Portfolios of SPCs

The JOLs submitted that pursuant to certain case law, the Court had the power to order that separate liquidation committees be formed as long as they were compliant with the requirements of the CWR.

To exclude, or not to exclude, that is the question

Frequently the power is exercised because it is in the fiscal interests of the beneficiary, but there are occasions when it is not in the interests of that beneficiary to be excluded or against that beneficiary's wishes.

Regulations, Registration and Keepers? – A guide to Lodging houses in Jersey

Under the Lodging Houses (Registration) (Jersey) Law 1962 (the Law), the Minister for Housing regulates the amenities of Lodging House accommodation and licences its maximum occupation.

The Lawyer Offshore Top 30 2021

In the report, Shoring up a bright future, which reviews the top 30 offshore firms ranked by lawyer numbers, the publication notes Collas Crill's 'strong growth', increase in partners numbers, senior appointments and 'ramping up'

Harneys advises Taiying Group

The merger was undertaken pursuant to, and taking advantage of, the flexible merger provisions in the BVI Business Companies Act.

Walkers Advises Nayuki Holdings Limited on Its HK$5.1 Billion IPO

Nayuki Holdings Limited has become the first listed tea company in China.

Cannabis: amendments to the Proceeds of Crime Law

The cannabis sector is a "growing" market – so far, 36 US states and the district of Colombia have approved the medicinal use of marijuana and 15 of those have also approved its recreational use.

Walkers The Only Offshore Finalist For STEP International Award in Large Firm Class

The STEP Private Client Awards are the most prestigious awards for the private wealth industry, covering lawyers, accountants, bankers, family offices, trustees and financial advisers.