Managers of Wealth Offshore

Panama Papers accountant gets three years

He helped US clients evade taxes and worked with lawyers at Mossack Fonseca

Ogier advises on acquisition of stake in Advisa Group

Ogier provided initial structuring advice and assisted with the implementation of the transaction

Carey Olsen's Susie Tindall becomes a Fellow of the Association of Corporate Governance Practitioners

"The recognition by my peers of my governance experience is of course gratifying, and I am proud to be able to put that experience to good use on behalf of our clients," said Susie.

Commercial Attorneys Contribute to Thomson Reuters Country Guide

Thomson Reuters relies on industry expertise and innovative technology to deliver financial and business information to decision-makers in the financial, legal, tax, accounting, and media markets.

Jersey Court Decision in Beddoe Application may have Implications for Statutory Firewall

The court was also prepared to direct the trustee to waive privilege in its legal advice, despite the benefit of doing so being both marginal and speculative.

Walkers Advises Filinvest on US$200 million Notes Issuance

The Walkers team was led by Hong Kong-based partner Nicholas Davies with assistance from associate Sonya Saxena.

Ogier in Jersey advises Medicxi on close of €200 million fund

MS1 has committed to fund and accelerate the portfolio’s development plans through to the next stages of value creation.

Single mum wins Guernsey pension trustee appeal

After she lost £330,000 from her pension pots

Redomiciliation Of Insurers Under Bermuda Law

It will be necessary to consider whether the procedure in that jurisdiction is complementary to the procedure that must be followed in Bermuda.

The Fincen Files

Senior Associate Nin Ritchie shares her thoughts on the recent news about the FinCEN leaks.

Cayman injunctions in aid of foreign proceedings

While its jurisdiction is statutory, the Cayman court will nevertheless apply the American Cyanamid principles, save with a higher threshold in assessing the plaintiff's case given the stringent nature of the relief.

Carey Olsen shortlisted for eighth year running at The Lawyer Awards

Carey Olsen has been shortlisted for Offshore Firm of the Year at The Lawyer Awards 2020.

Malta police arrest former PM’s chief of staff in money laundering probe

Schembri had been a close friend of Fenech and attended meetings during which Muscat was briefed by the police on the murder investigations.

Hatstone’s Jersey team advises on a Sharia’a compliant refinancing for BLME

We are pleased to have worked with BLME and Hatstone on this transaction.

Restructurings – Making the Most of the Offshore Aspects from a UK Perspective

The most common example of obtaining defensive assistance offshore is by seeking a stay of proceedings against the company.

Collas Crill to Host Seminar on Future Business Risks

Sometimes it feels like we'll never know what life will throw at us next. Uncertainty in business, politics and the day-to-day is on the increase.

US Department Of Justice: U.S. Taxpayer In Panama Papers Investigation Sentenced To Prison

In addition to the prison term, Judge Berman ordered von der Goltz to serve three years of supervised release, to pay forfeiture in the amount of $5,373,609 and restitution in the amount of $3,448,848, and to pay a fine in the amount of $30,000.

Mourant advises on sale of securities in landmark Brazilian IPO

The deal is another high profile Latin-American transaction for Mourant's team in the BVI, led by Senior Associate Saraid Taylor, working with Partner, Rachael McDonald.

Developments in the Disclosure and Provision of Legal Entity Information in Jersey

The draft Regulations provide for information on significant persons to be made public on the Companies Register.

Travelex refinance and restructure advised by Walkers’ Jersey

Walkers' Jersey team has advised on the multi-million pound restructuring of Travelex, the world's largest foreign exchange bureau