Managers of Wealth Offshore

‘Don’t bank on going anywhere for a while’

CASE numbers in jurisdictions around Guernsey will affect when islanders will be able to freely travel again.

Venezuelan tied to epic corruption case funneled millions into secretive Luxembourg companies

These Venezuelan defendants have been charged here because federal investigators have collected evidence showing they used the U.S. banking system and real estate market to hide their allegedly tainted assets.

Carey Olsen advises Blackstone on Bourne Leisure acquisition

It operates through its three brands, Haven, Butlin's and Warner Leisure Hotels.

Cayman team advises on $350 million Arya SPAC merger with biotech start-up

The transaction values Nautilus Biotechnology Inc at an implied equity value of $900 million and the combined company is expected to have an initial market capitalization of approximately $1.3 billion.

Makemytrip Limited Raises USD 200 Million Through a Zero Percent Interest Coupon Bond

The capital raise comes at a time when the travel industry is in the midst of difficult times.

ABI 2021 Virtual Caribbean Insolvency Symposium

Laura Hatfield took part in a panel discussion, which included expert speakers who discussed today's most relevant cross-border cases and topics.

Ireland | Chambers 2021 Global Practice Guide on Securitisation

The Guide features expert insights across 17 jurisdictions and Walkers is pleased to have contributed to the Ireland chapter again this year.

Walkers Launches Online Solution to AML Training Requirements

The portal will enable people to access training on the AML regime through a sophisticated e-Learning module which is regularly updated to ensure all changes in the AML regime are captured.

Maples Group Recognised as Montreal Top Employer

Winners were chosen for their commitment to providing crucial support to employees with a focus on health benefits, time off policies and support for local communities.

Reciprocal Enforcement of Judgments in Guernsey

Once registered under the Reciprocal Law, the foreign judgment is treated as if it was originally given by the Royal Court on the date of registration.

Appleby Advises on Launch of New Litigation Funding Business

Appleby’s Isle of Man office has advised on the establishment of Erso Capital, a new litigation funding vehicle.

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

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