Managers of Wealth Offshore

Carey Olsen supports Nordic Capital on first mid-market Evolution Fund

Carey Olsen's investment funds team has advised European private equity firm Nordic Capital on the €1.2 billion final closing of its first Evolution Fund.

FinCEN’s First-Ever National AML/CFT Priorities Provide Insights Into Key Threats

Under the AMLA, examiners will be required to evaluate whether financial institutions appropriately incorporate the Priorities into their risk assessments and overall AML/CFT compliance programs.

Ogier advises Cain International

Its remaining capital will be used to target opportunities in the residential sector in markets where Cain has an established investment track record.

Collas Crill Advises Team Plc On Successful Acquisition Of JCAP Limited

The deal represents a significant increase in the revenues of the group, adding over £1.3 billion in assets under advice.

Walkers Advises bolttech

The investment round is the largest series A round for an insurtech and values bolttech at more than US$1 billion, giving bolttech the insurtech unicorn status only one year after its launch in 2020.

Legal Business: Annual Review of the top ten Offshore Law Firms

The traditional areas of corporate, funds and our deep insolvency practice continue to thrive.

Carey Olsen advises Clarion Partners Europe on €882 million sale of logistics portfolio

The transaction is one of the largest European real estate deals this year.

"They Stand and Fall Together" - Privity of Interests in Recognition of Foreign Judgments

The English court ordered Mr Pugachev and Miharo to effect the transfer of the shares in Lenux to the claimants but they failed to do so.

Changes to the BVI's AML regime

The new AML/CFT/CPF legislative framework is being brought in as part of the extensive preparations for the jurisdiction's onsite Fourth Round Mutual Evaluation assessment by the Caribbean Financial Action Task Force (CFTAF) in July 2022.

Appleby team helps restore Warwick Pond's native Bermudian Ecosystem

The firm also made a $5,000 donation to assist in the Bermuda National Trust’s ongoing work to preserve Bermuda’s natural heritage.

Industry recognition for four of Ogier's rising stars in eprivateclient Top 35 under 35 list

This is the third consecutive year he has been named in the rankings.

Walkers Acts on Shui On Land's First Sustainability-Linked Bond Offering

Walkers' team is led by partner Kristen Kwok, with the support of Helena Chu.

Carey Olsen shortlisted for three STEP Private Client Awards

The awards, which are widely recognised as the most prestigious in the private client and wealth management industry, look to highlight excellence among private client lawyers, accountants, barristers, bankers, trust managers and financial advisers.

Carey Olsen Jersey pair named in Channel Islands Top 35 Under 35

The recognition follows on from Carey Olsen's recent success at the eprivateclient Excellence Awards where Carey Olsen was named best Private Client Offshore Law Firm.

Constructive Trusts of Immovable Property – Guernsey and Jersey Law’s Differing Paths

Although English decisions are not legally binding in either Jersey or the Bailiwick of Guernsey they are likely to carry considerable weight and will often be regarded as “persuasive”.

Three entries on the 'Top 35 Under 35' list for Mourant

Dilly has been with Mourant for two years, and is based in the Jersey office, within the Litigation and Dispute Resolution team.

Appleby's Hong Kong office acts as Bermuda counsel to Zhuhai Holdings Investment Group Limited

The Scheme provides that each Scheme Shareholder is entitled to receive the cancellation price

Bedell Cristin lawyers named in eprivateclient Top 35 Under 35 list

It is compiled on an annual basis through a nomination and rigorous judging process, which considers the strength of individuals' achievements over the past 12 months and their career progression.

Bedell Cristin advises JT Group

Via more than 500 roaming agreements, JT IoT provides seamless multi-country, multi-network connectivity, enabling dozens of different IoT use cases across the globe.

Wills and estates in the Cayman Islands

If a person owns Cayman Islands assets in their name, whether real estate, shares in a Cayman Islands company or money in a Cayman bank account, then the preparation of a Cayman Islands will is likely to be in their best interests.