Managers of Wealth Offshore

Carey Olsen named best Guernsey law firm by Who's Who Legal

Published by Law Business Research, Who's Who Legal has been identifying the foremost legal practitioners in multiple areas of business law since 1996.

Managing and Resolving Shareholder Disputes in Jersey

Whilst shareholders remain caught by the principle of reflective loss, which the Supreme Court likened to 'ghastly legal Japanese knotweed', they still have a number of powerful tools at their disposal which can cause significant disruption and

Appleby Acted as Bermuda Counsel for Ascendant Group Limited

Under the terms of the all-cash transaction, Ascendant’s shareholders received U.S.$36 per common share, representing an aggregate share purchase price of approximately U.S.$365 million.

HMRC criminal actions against rich individuals jump 40% in 2019/20

The role of the unit is to use criminal and civil powers to investigate suspicious or serious non-compliance by companies and the wealthiest taxpayers.

Cayman Islands Virtual Assets Framework

As part of the registration or notification process, entities will also be required to complete an 'AML/CFT Form' which will need to be submitted through CIMA's REEFS online portal.

Appleby Shortlisted for Mauritius Law Firm of the Year

The awards reflect notable achievements for work carried out over the past 12 months.

Appleby Advises Lumina Group

Lumina provides fire safety services in Hong Kong.

Four things fund managers need to know about the new CIMA fines regime

This change significantly expands the list of regulatory breaches for which CIMA may issue administrative fines.

Appleby Shortlisted For Mauritius Law Firm Of The Year

Chambers and Partners is an independent research company operating across 200 jurisdictions delivering detailed rankings and insight into the world’s leading lawyers.

Appleby Lawyers Recognised In Legal 500 Caribbean Rankings

The Appleby Cayman office ranked in the Trusts/Private Client, Real Estate, Banking, Finance and Capital Markets, Dispute Resolution, Corporate & Commerical, Investment Funds, and Regulatory & Compliance sectors.

Conyers Receives Top-Tier Rankings from The Legal 500

The Legal 500 rankings highlight the practice area teams who are providing the most cutting-edge and innovative advice to corporate counsel.

Local family law firm shortlisted for major award

The nomination comes as the firm celebrates its third anniversary.

The human cost of whistleblowing

Jonathan has the status as a whistle-blower and a protected witness and ought to receive all the procedural safeguards that a such witness would ordinarily receive.

Ogier in Guernsey advises Burford Capital on its dual New York Stock Exchange and London Stock Exchange listing

Burford is the leader in its field and we congratulate them on this success.

Inclusion - more than a base-line for the global-conscious business

Within the corporate world, a steady focus on diversity and inclusion (D&I), manifested in policy, has become the norm.

Appleby Lawyer Named Private Client Lawyer of the Year

Who’s Who Legal has been identifying the foremost legal practitioners and consulting experts in business law using comprehensive, independent research for over 20 years.

Appleby has the Top Regulatory Practice in Bermuda in Latest Legal 500 Rankings

Appleby has the most women ranked in Bermuda in the ‘Leading Individuals’, ‘Next Generation Partners’ and ‘Rising Stars’ combined categories

Carey Olsen among finalists for Association of Real Estate Funds Annual Awards

The Affiliate of the Year category is one of three awards to be presented by AREF and recognises the invaluable support affiliate member firms have provided the association.

Ogier advises Advent International on cash-and-stock sale of Brazil digital broker

Ogier acted on the stock element of the sale, which involved the issuance to Advent of preference shares in Nu Holdings, NuBank's Cayman Islands holding company.

Collas Crill Recognised in Legal 500 Caribbean Directory

The team is also praised for its 'exceptional' teamwork and 'clear and pragmatic advice' with Counsel Andrew Peedom recognised as 'an unflappable lawyer’