Managers of Wealth Offshore

Boutique corporate and finance law firm launches in Jersey

Kirsten Faichnie joins the practice as a Consultant.

Rui Pinto Football Leaks trial starts in Portugal

Rui Pinto's house arrest was lifted last month

Licence of Maltese wealth company revoked

After it provided the regulator with ‘false, inaccurate and misleading information’

Private Bank Freezes Angolan Money

Geneva's prosecutor is pursuing an Angolan businessman suspected of money laundering. Banque Syz has frozen hundreds of millions as a result of the investigation.

Jersey urges EU nationals to apply to Settlement Scheme

“The impact of Covid-19 will have been a key focus for islanders over the past few months. However, the need for EU nationals to apply remains unchanged, and it is important that anyone wishing to remain on the island from next year applies to the s

Boutique law firm launches in Jersey

A new boutique law firm specialising in corporate and finance matters has launched in Jersey.

FIAU warning: lawyers can launder criminal monies through sham litigation

Watch out for fabricated civil claims on debts and start asking questions, FIAU tells lawyers

Accessible premises and disability discrimination

Jersey's discrimination legislation has been extended so that businesses, service providers and those managing and letting premises are required to take reasonable steps to avoid disadvantaging people with disabilities in relation to the accessibilit

Bahamian launches region’s first aviation law firm

Before opening his own firm, Boyer-Cartwright was a senior partner at the country’s oldest law firm where he specialized in aviation, real estate and Administration of Estates.

ZEDRA supports the States of Guernsey with the incorporation of a new Social Investment Fund

ZEDRA act as Registered Agent for the fund and provide a registered office and ongoing company secretarial support.

Ogier trusts experts to speak at transcontinental trusts international forum

Managing Associate Fraser Allister, identified as a "rising star" in the Legal 500 Caribbean 2020, will speak on day two and will be discussing key updates in Cayman trusts.

Islamic bank in Mauritius loses licence over 1MDB link

On Monday, BOM revoked Century Bank’s licence with immediate effect.

Schemes of Arrangement - A Potential Restructuring Tool for Irish Aircraft Lessors

On 21 July 2020, the Irish High Court approved a Scheme of Arrangement for Irish based aircraft lessor, Nordic Aviation Capital DAC and its subsidiaries.

It’s okay to stay: Recent BVI and English Cases in lockstep on exercise of discretion to stay winding up application in favour of arbitration

The Judge held that the wind up proceedings should not proceed on the basis that the petition debt was disputed and any such dispute should be referred to arbitration.

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