Managers of Wealth Offshore

US moves against money laundering

The legislation sets penalties for not reporting a company’s beneficial owners of up to two years in jail and a $10,000 fine

Vicky Lord and Ian Mann named in China Business Law Journal’s A-List 2020

Elite lawyers are selected from the nominations of professionals at a wide range of Chinese and international companies, law firms and other organisations.

Black Swan resurrected

Harneys acts for the Appellant. In the meantime, the BVI has taken steps to restore clarity and ensure efficacy in cross border asset tracing and recovery efforts.

Carey Olsen dominates high yield bond market as it achieves TISE listings milestone

Carey Olsen Corporate Finance Limited offers listing services from both the law firm's Jersey and Guernsey offices.

Ogier advises on purchase of Robus Group Limited

The Ogier team was led by Partner Tim Clipstone with assistance from Senior Associate James Walsh and Legal Assistant James Dickinson.

Collas Crill Expands Family Law Services in the Channel Islands

Since joining Browns Advocates in 2012, Elizabeth has built up a strong client base in Guernsey.

Investigative journalism and the fight against institutional corruption

Within this framework, investigative journalism plays a crucial role in uncovering the truth, promoting transparency and accountability, and contributing towards the fight against corruption.

Data protection requirements extended to Alderney

The law applies to all organisations, businesses and sole traders who process and control personal data.

Italian Princess to appeal against £2 million contempt of court fine

AN Italian princess and TV star has been fined £2 million for contempt of Jersey’s Royal Court and says she will appeal against the ruling in the latest twist in a decade-long battle over a £100 million family trust fund.

Swiss return $200m as part of Stanford fraud case

Switzerland supported the US in these criminal proceedings.

Determining forum and governing law for claims involving foreign defendants

Further argument may arise when a contract contains a choice of law clause other than the BVI.

Walkers Acts on GAN Limited's Capital Raise

GAN is a leading business-to-business supplier of internet gambling software-as-a-service solutions predominantly to the U.S. land-based casino industry.

Suspended Sentence For Cayman Islands House Speaker McKeeva Bush

The Member of Parliament for West Bay West will also have to pay $4,279 in compensation to the victim for medical expenses and emotional distress.

FGL Holdings: Grand Court again rejects attempts to deviate from section 238 standard directions

The Petitioner applied to the Court for directions for the future conduct of the proceedings.

Guernsey case establishes principles for liquidators to get decisions blessed by the Royal Court

The application was supported by two joint venture companies owned jointly by the Company and MND which also were creditors of the Company.

Not just a rubber stamp: principles for liquidators to get decisions blessed by the Guernsey Royal Court

While the court will not allow liquidators to surrender their decision making powers to the court, especially in a commercial context, it does have a supervisory jurisdiction over its officers and is available to bless the decision that the liquidators ha

Information Notice has brought clarity to industry's questions over investment into cannabis assets by Guernsey structures

The information notice itself does not represent any official legislation or statute but it does provide those in Guernsey's finance sector with a clear direction insofar as opening the gateway to wider cannabis investment, not just where it is culti

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