Managers of Wealth Offshore

British Virgin Islands and the recent FATF listing

The BVI has consistently demonstrated its commitment to meeting international obligations and remains dedicated to the fight against financial crime in all its forms.

Are you ready for your CIMA inspection?

Forensic review: Prepare for an extremely thorough review of all applicable policies, procedures and records and expect multiple follow-on requests for further information and documents.

Former BTA executive still mulling next move

Her husband, Shane McIlwain, has suggested she start her own foundation, a possibility she is also considering.

Walkers advise Capital International Group on acquisition of APW Investors

The acquisition is subject to regulatory approval and is expected to complete in Q4 of 2025.

Carey Olsen advises on launch of Thornbridge's new cellular fund platform

Thornbridge has now launched two new investment cells

Mourant celebrates two Jersey lawyers named as NextGen Leaders

The 2025 eprivateclient Crown Dependencies NextGen Leaders is based on PAM Insight’s experience and knowledge

Accountant found guilty of providing false information to tax authorities

Asplet will be sentenced on 26 August 2025.

Guernsey Bar Council launches new Bursary Scheme to support aspiring Advocates

Marcus Leese, Bâtonnier commented: “Guernsey Advocates already make a huge contribution to the legal aid system through not only their time and expertise, but also the taxes they pay which help to fund the system."

Are our Courts tilting towards procedural flexibility?

The preliminary objection was to the effect that the appellant, then applicant, “has failed to establish that Mr. Ranjiv Gutty had been duly authorized by Applicant to lodge the present application to set aside the statutory demand served upon it by

Advising Kodiak Robotics Inc. on US$2.5 billion SPAC merger with Ares Acquisition Corporation II

Kodiak is a leading provider of AI-powered autonomous vehicle technology.

Citizens' Advice Guernsey officially opens new office with plaque unveiling

Carey Olsen Guernsey managing partner Tom Carey said: "Carey Olsen is proud to have sponsored the official opening of Citizens' Advice Guernsey's new office."

Court seizes funds from short lets company owned by absconded Russian

Customers and payment providers lost money to Oleg Limited

Appleby Advises Leading PRC Financial Institution on Cayman Islands Fund Establishment and Listing

The transaction was led by Hong Kong Partner, Eason Huang and supported by Counsel, Freya Xu.

Walkers advise Suntera on multi-jurisdiction secured senior financing package from Carlyle

Our Jersey team, which advised on the Jersey law elements of the transaction, was led by partner Julia Keppe

Walkers wins four awards at the 'Finance Dublin Deals of the Year Awards 2025'

Congratulations to our award-winning clients, to our colleagues who advised on these deals and to our fellow winners.

Dispute resolution: another positive for Guernsey PLC

The range of firms and quality of practitioners in Guernsey is a testament to the hard-fought and continuous problem-solving capability of its adversarial system

British Virgin Islands Partnerships

Before proceeding with the formation of a partnership in B.V.I., persons are advised to consult their tax, legal and other professional advisers in their own jurisdictions.

Whose Opportunity is it Anyway? The Line Between Fiduciary Responsibility and Private Entrepreneurship

Being subject to that duty, the fiduciary is thus bound to avoid any situation where their personal interests would (or even may realistically) conflict with those of the principal

Head of Conyers Hong Kong Office Named on Asian Legal Business Offshore Client Choice 2025 List

Asian Legal Business’s Offshore Client Choice List recognises 20 outstanding lawyers from offshore law firms

Carey Olsen is the only offshore law firm to make the top five legal advisers to LSE-listed clients

The firm is also the only offshore law firm to be featured in the top 20 law firms by number of LSE-listed clients advised, where it is ranked in fifth place.