Managers of Wealth Offshore

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’

The Legal 500 Country Comparative Guides 2020 - Cayman Islands: International Arbitration

International Arbitration, Nick Dunne, Andrew Gibson and John Crook of the Walkers Insolvency & Dispute Resolution team provide an overview of international arbitration laws and regulations applicable in the Cayman Islands.

Harneys wins Who’s Who Legal’s Asset Recovery Firm of the Year

Harneys has been at the forefront of the development of offshore jurisprudence for decades and has been involved in the most significant global disputes, winning keynote victories for its clients and often helping to shape the law.

Carey Olsen advises Round Hill on London listing of music royalty fund

The Fund, which raised US$282 million on launch, will be managed by New York based music publishing company Round Hill Music LP, and will continue the firm's strategy of investing in high-quality and established music royalties.