Managers of Wealth Offshore

Cayman financial investigators freeze US$200 million

The bureau is tasked with investigating complex, cross-border financial crimes, and analysing intelligence and financial transactions

Ogier advises Atotech on $498 million initial public offering

The private equity firm Carlyle retains a significant stake in the business, which is a leader in specialty chemical technology and advanced electroplating solutions.

Harneys acts for T Capital Partners

Harneys advises on all aspects of the life of a BVI, Cayman, Cyprus or Luxembourg fund including formation, restructuring and closure, both in distressed and planned scenarios.

Cross Border Insolvency in the Backdrop of Brexit

Following private international law principles, officeholders appointed by a national court in which a company is incorporated will be recognised by both the Guernsey and Jersey courts.

Walkers wins appeal in Brazilian banker’s client confidentiality case

The Court of Appeal in its judgment on 1 Feb. found that the chief justice was “wrong” in 2019 when he granted the summary judgment application without a full trial.

Ogier's global head of private wealth named in 50 Most Influential list

This is the latest in a series of industry accolades for James and his team, including a listing in the Private Client Global Elite, election to the American College of Trusts and Estate Counsel (being the only Jersey lawyer to do so), and a continued top

Plans to set up financial crime agency are scrapped

Finance Ministry says current work is 'sufficient'

Carey Olsen confirmed as leading offshore law firm to LSE listed clients for 15th consecutive year

The firm's total of 91 LSE clients is more than double the number of clients advised by the next nearest offshore law firm.

Harneys acts for T Capital Partners on the closing of its new mid-cap focused Japan buyout fund

T Capital Partners commented: "We are grateful for your thoughtful advice and attentive guidance which helped us better understand various issues."

Differences in rights do not necessarily fracture a class

The scheme provided creditors with four options, each provided a better return than in the event of the Company’s liquidation.

Ogier advises on $241.5 million ITHAX Acquisition Corp SPAC

The company’s units commenced trading on the Nasdaq Capital Market (Nasdaq) under the ticker symbol “ITHXU” on January 28, 2021.

Advancing Fund Governance For Closed Ended Structures

As the use of these structures has become increasingly prevalent

GBP 2Million Fine for Contempt of Court: The Jersey Royal Court Issues Stark Warning to Litigants

The Jersey Court has shown that it continues to expect, and if necessary will demand, compliance with its orders.

A Key Player in Malaysia's Biggest-Ever Corruption Scandal Found Sanctuary in Cyprus With Help From a Major London Firm

To solve these problems, Low turned to the sunny eastern Mediterranean island of Cyprus

Differences in rights do not necessarily fracture a class

The scheme provided creditors with four options, each provided a better return than in the event of the Company’s liquidation.

Walkers Advises Wildlife Charity On New Constitution On Pro Bono Basis

It deliver’s wildlife tourism initiatives and runs the Island’s popular wildlife Puffin webcam.

Harneys wins three 2020 Deal of the Year Awards from China Business Law Journal

The China Business Law Journal’s awards are presented annually and are based on hundreds of nominations from in-house counsel and other qualified observers, and research conducted by the China Business Law Journal’s editorial team.

Court rules assets in Eric Watson's offshore trusts are protected, for now

Watson would eventually be thrown in Pentonville Prison for contempt of court after the court found he failed to provide details of a bank account in his mother’s name.

Bedell Cristin Partner named in the 2021 eprivateclient 50 Most Influential list

Her practice is truly international given her fluency in Mandarin which means she is widely known by the Chinese community in London

Maples Group Supports Major Investment Banks On Landmark Luxembourg Securitisation

The Initial Purchasers purchased notes issued by a Luxembourg special purpose vehicle for the principal amount of US$500 million.

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