Managers of Wealth Offshore

The Carlyle case - the final chapter

The Carlyle case is of particular relevance now, during the current climate of the Covid-19 pandemic

Carey Olsen supports Earth Capital's Nobel Sustainability Fund on Guernsey Green Fund designation

The accreditation provides investors with the confidence that investments are being used for environmental purposes and are monitored against a recognised set of regulatory standards.

Cayman Islands AML Country Update

The PCA also creates and sets out the obligations of the Financial Reporting Authority (FRA) which is the financial intelligence unit established in the Cayman Islands to receive, analyse and take action with respect to reports of suspicious activities.

Witnessing Wills In A Covid-19 World

A witness who appears by audio-visual link must, as soon as is reasonably practicable after witnessing the signing of the Will

Family business succession planning in Asia – Retaining control

Family businesses in Singapore, Hong Kong, and Asia in general, have always been a key factor in generating wealth

Carey Olsen Singapore advises CN Energy on Nasdaq listing

The IPO raised US$20 million for the China-based manufacturer and supplier of wood-based activated carbon and a producer of biomass electricity.

Costs in liquidation proceedings – does the failure to set aside a statutory demand subvert the general rule that costs follow the event?

The debtor can resist liquidation proceedings and, where the debtor can show that the debt is disputed on genuine and substantial grounds, the court will dismiss the application.

Mourant is the leading advisor by assets to Jersey funds

This is a reflection of our extensive experience, technical rigour, deep resources and dedication to client service, built through many years of sustained growth and trusted relationships with our clients, who are our core focus.

Growth perspectives for the first established international offshore firm in Luxembourg

In the interview, he explains why the firm is uniquely placed to apply a global perspective to Luxembourg as a leading international investment domicile.

Ogier in Luxembourg rated among top law firms in 5 key areas by Leaders League

Ogier is the first and longest-standing established international offshore firm in Luxembourg and is uniquely placed to apply a global perspective to Luxembourg as a leading international investment domicile.

Appleby Acts As Cayman Islands Counsel To Noble Holding Corporation Plc's Restructuring By Way of Chapter 11

This multi-jurisdictional transaction was also supported by Senior Associate Rebecca Jack from Appleby’s BVI office and Associate Ann-Alecia Moore from Appleby’s Cayman Islands office.

The Secret Luxembourg Base of Italy’s ’Ndrangheta Mafia

The intensely hierarchical and clannish ’Ndrangheta have fanned out across the world from their home base in southern Italy, often using family-based chain migration to get footholds in new markets.

Over HK$8 billion from scam victims laundered through Hong Kong bank accounts in 2020: police sources

As the HK$8.33 billion in 2020 involved nearly 2,600 stop-payment requests from victims, police sources said thousands of Hong Kong bank accounts – both personal and business – were believed to have been used to collect and launder the funds.

Carey Olsen advises Epiris and James Hay Holdings on Nucleus Financial Group acquisition

Epiris Fund II (Fund II) has owned James Hay since 2019 when it bought the business as part of its acquisition of IFG Group plc.

Probate and estate administration for non-Jersey domiciliaries

If the value of the estate is under £10,000 a small estates exemption may apply.

Jersey fast-track procedure to obtain Jersey grant

The Fast-Track process is therefore only applicable to estates where the deceased died domiciled in England and Wales, Scotland, Northern Ireland, Guernsey or the Isle of Man.

Introducing our mental health first aiders

It’s important to note that MHFAs are not counsellors or psychologists, but are there to provide guidance, signposting and support to those who need it.

Firewall and Forum

The Court also provided further guidance on the application of forum for administration clauses in Cayman trusts.

Legal and commercial guarantees: know the difference?

This means the duration of the commercial guarantee can be less than two years.

Carey Olsen takes over as leading legal adviser to Jersey funds industry

Confirmation of Carey Olsen as Jersey's leading law firm for investment funds follows 10 years of considerable client growth in the sector, including a 115% increase since 2010 in the number of Jersey serviced funds it provides legal advice to and a