Managers of Wealth Offshore

Saffery Champness advises Fidelius Financial Holdings

We understand that the expanded group will have funds under management of £1.6 billion and will operate from across five offices across the midlands and south of England.

Private equity and Cayman Islands funds: tips, trends and pitfalls for limited partners

It is surprising that investors making a significant investment haven’t always taken their own Cayman Islands counsel prior to committing capital.

Amazon wins EU court appeal, in major tax case

EU General Court finds Luxembourg gave online giant 'no selective advantage' Business

€200,000 channelled through Zenith for Keith Schembri, Brian Tonna, court hears

Zenith administrator's overview banned from publication

Maples Advises on CK Hutchison

The notes are guaranteed by CK Hutchison Holdings Limited and listed on the Singapore Exchange Securities Trading Limited.

Restructuring culture needs to change – Hong Kong Court leads the way

The case echoes the recent “scanty in the extreme” restructuring proposal in Lamtex Holdings Limited where a similarly hopeless restructuring proposal led to the application for recognition being flatly refused.

Collas Crill Explains... Ongoing Obligations of Private Funds in the Cayman Islands

This guide provides newly registered private funds with an overview of these obligations to ensure not only that they remain within complete compliance but can plan accordingly around the specific criteria and deadlines.

Parslows advise Jersey Post Group in relation to its purchase of the Jersey head-quartered freight and delivery group, Woodside Logistics

This will greatly increase the Jersey Post Group reach for imports and exports and provide significantly more choice for customers both on and off Island.

Nominations now open for Ogier-sponsored Guernsey Property and Construction Awards 2021

There are nine categories and the awards are free to enter.

Update: Guernsey Corporate Law Changes May 2021

Companies that are considering adopting any changes that override the general rule should be mindful of Guernsey economic substance requirements and non-Guernsey tax issues, especially if changes could cause a board meeting to be treated as being held out

BVI Commercial Court Confirms Implied Cross Undertaking in Damages in Receivership Order

The Freezing Order contained the usual cross undertaking in damages, which was given by JTrust to the Court as the price for obtaining injunctive relief.

Carey Olsen and Northern Trust support Pureos Bioventures on debut fund launch

It will invest in innovative private drug development companies with an emphasis on novel biological drugs and emerging modalities such as nucleic acid, cell and gene therapies.

Mourant lawyers named as Female Leaders by IFLR1000

We are delighted that five of our senior female lawyers have been recognised amongst the most prominent in their field.

Harneys Banking and Finance partners featured in IFLR1000’s Women Leaders 2021 guide

This year’s IFLR1000 Women Leaders guide features the most prominent female lawyers from various jurisdictions

Carey Olsen advises Nuvemshop on funding round to drive LatAm expansion

The Carey Olsen team advising Nuvemshop on the Cayman law aspects of the funding round was led by corporate partner Alistair Russell, assisted by associate Emily Cornhill.

Carey Olsen advises TriSpan on latest mid-market fund launch

It will typically seek majority investments in proprietary buy and build opportunities alongside strong founders and management teams with a focus on multi-unit health care, business services or specialty manufacturing with limited use of leverage.

BCR Law LLP named in 2021 eprivateclient Top Offshore Law Firms

The 2021 rankings are based on a survey of more than 50 private client offshore law firms worldwide.

New Cayman law firm launches

New law firm

$5.2 million in payment fraud complaints in 2020, says Central Bank

“Credit card fraud represented 29.8 percent of the total cases, for a corresponding value of $1 million (19.9 percent of the total value).”

1MDB, SRC file 21 separate civil suits worth billions against banks, individuals for involvement in fraud

One of the suits also targeted fugitive businessman Low Taek Jho (Jho Low), his father Tan Sri Low Hock Peng, sister Low May Lin and accomplice Eric Tan Kim Loong from whom 1MDB is seeking a total of US$1.402 billion (RM5.76 billion).

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