Managers of Wealth Offshore

Return to the ordinary procedure as of September 1, 2021 for any application or extension of RHT

Organizational chart of the entire company or, for operating sectors, status of personnel in the organizational units.

Developments in the Mauritius Fintech Sector

Should such applicant meet the required eligibility criteria and satisfy the set requirements

A guide to restructuring and insolvency in Jersey: overview (PLC Chapter)

Lawyers from our restructuring and insolvency practice have drafted these Q&As, which give a structured overview of key practical issues concerning restructuring and insolvency in Jersey.

Carey Olsen advises blockchain security firm CertiK on latest funding rounds

The Series B+ funding round, which secured backing from Tiger Global and GL Ventures

Let's Talk About Jersey Economic Substance: Enforcement and sanctions regime

This guide looks at the key things you need to know about enforcement and sanctions regime under the Substance Law in Jersey.

Trust tied to Bridging Finance allegedly moved money offshore

Around the time he stepped down, money was transferred from the family trust to a law firm’s trust account, and that money was subsequently allegedly funnelled to an asset manager in Liechtenstein, which is a known tax haven.

The Possibilities and Pitfalls of Asset Recovery in The Bahamas

The Bahamas boasts of being home to nearly 25,000 International Business Companies (IBCs) and over 270 licensed banks and trust companies

Carey Olsen supports Nuvemshop on funding round as it becomes Brazil's latest unicorn

The Series E funding round was co-led by Insight Partners and Tiger Global Management and follows just five months after the company

Harneys partners named Asia’s Top Offshore Litigators

Lawyers were selected based on their case portfolio, client recommendations, and feedback from the market.

Carey Olsen's Jeremy Lightfoot discusses offshore disputes with Asian Legal Business

Certainly more restructuring across the board, and I think also the protective receiverships may continue in the same way.

Harneys advises Bradda Head Holdings

The firm’s significant track record includes advising on high profile private equity transactions, landmark IPOs, as well as public and private M&A and joint ventures.

Reforming a STAR trust

A STAR trust is a form of statutory trust which was introduced into Cayman Islands law to overcome some of the difficulties arising with the use of more conventional offshore trusts.

Guernsey Company Law - Directors’ Duties

Particular circumstances or transactions should be the subject of specific legal advice given on the relevant facts at the relevant time.

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.