Managers of Wealth Offshore

Regulatory & Risk Advisory Review: Cayman Islands – April to June 2024

Welcome to the second instalment of 2024 of the Regulatory & Risk Advisory Review.

Harneys advises Leica Geosystems on acquisition of Voyansi

The company provides a comprehensive suite of products and services that cater to diverse applications, ranging from land surveying, construction, and civil engineering to mining, aerospace, and agriculture.

CLO Demand Continues to Drive SPV Formation in Ireland

The Maples Group in Ireland is also the market leader in the provision of SPVs for CLOs.

Ogier wins Best Offshore Law firm for third straight year at HFM Asia Services Awards 2024

This latest award win further solidifies Ogier's position as one of the leading offshore hedge fund legal advisers in the region

BVI Business Companies Act 2004

Today our market leading Corporate practice advises on all matters of BVI corporate law concerning BVI business companies.

Ogier experts in Hong Kong named in ABLJ's top 50 offshore lawyers 2024

With the BVI and the Cayman Islands being two of the most widely used offshore financial centres by Asian companies

Conyers Announces 2024 Legal Education Awards Recipients

The annual scholarship recognises outstanding students for their academic achievement, leadership, and commitment to the legal profession.

Hurricane Beryl temporary closure of Cayman Islands office

Due to the approach of Hurricane Beryl, our Cayman Islands office will be temporarily closed on Wednesday 3 and Thursday 4 July in line with government advice.

Cayman Islands Preference Share Financing and Redemption Rights

Given the flexibility of the Cayman Islands corporate law regime, many commercial terms can be accommodated.

BVI Companies: Voluntary Liquidations v Strike Offs

This includes having paid all outstanding licence fees and made all applicable returns within the time frame prescribed by law.

Harneys advises Eshallgo Inc on its NASDAQ listing

Its core business is office integration procurement, including the sale and lease of office equipment and related maintenance services.

Two striking developments in June 2024

Another blow to the FIAU – Appeals Court rejects reference to the European Court

Appleby's Hong Kong Office advises China Everbright Water Limited on its RMB2 billion asset-backed Securities Issue

China Everbright Water is an environmental protection company focusing on water environment management.

Conyers Advises Marwyn Acquisition Company II Limited on its Acquisition of InvestAcc Group Limited for GBP41.5 million

The acquisition is valued at GBP41.5 million and represents an enterprise value of approximately GBP36 million on a cash-free, debt-free basis.

Money laundering: Will Malta’s prosecutors fumble the ball?

This raises questions over whether Malta’s many money laundering cases will lead to a similar dead end.

Ogier assists Citibank with multicurrency credit facility to Genius Sports Limited

The Ogier team was led by partner Paul Chanter, assisted by managing associate Matthew Macfarlane, senior associate Kgotso Matjila and associate James Hewlett.

Bermuda: Good Chance Cat Bond Issuance Hits $20Bn in 2024

2024 is the fifth consecutive year that has seen issuance exceed $10 billion, and in fact, in just three of the past 10 years has issuance failed to reach this level.

Eprivateclient recognises top talent

Ben Havard, James Sheedy and Emma Taylor from the firm's Private Client and Trusts team

Ogier's Irish Corporate team advises K.B. Clearances Limited on its sale to Doyle Shipping Group

This is another example of Ogier's expertise in advising owner managers

Seven Maples Group Partners Named as Top 50 Offshore Lawyers in Asia

This recognition highlights the firm's deep bench of talent and expertise serving clients in Asia.