Managers of Wealth Offshore

Carey Olsen on offshore shortlist of three for Chambers High Net Worth Awards 2019

Carey Olsen is one of only three firms shortlisted for Offshore Firm of the Year at the Chambers High Net Worth Awards 2019.

JERSEY: Islamic finance and real estate investment

Jersey is a jurisdiction of choice for pension funds, institutions, sovereign wealth funds, fund managers and private wealth investors in real estate.

Conyers provides information on theft of documents from former Mauritius office

Venture Law immediately engaged a third-party data security company and launched an investigation to determine the scope of the issue.

Guernsey: The Growth Of Private Funds

How are private funds blurring the old distinctions between Private Wealth and Investment Funds work?

2019 Global Survey on the Commercialisation of Disputes – Cayman Islands

The Court may order that costs (including attorney’s fees, court fees, expert witness fees, travelling expenses for witnesses, and any other expense reasonably incurred by an attorney during the course of the litigation not included in the attorney&

Ogier advises on the launch of Medicxi III

This brings the total amount raised by Medicxi in the last three years to over $1 billion.

Down the Rabbit Hole and through the Looking Glass...

The Cayman Islands Scheme of Arrangement under the Magnifying Glass

Ranking success for Bermuda law firms

Appleby’s private client and trusts practice is ranked in Band 2,

Gold worth £4m seized at Heathrow by officers investigating drugs cartel

The gold is now being treated as money laundering in an investigation by the Cayman Islands with the help of the NCA.

Cayman Heading up International Gold Smuggling Probe

The gold is now the subject of a money laundering investigation run by Cayman authorities, with the assistance of the NCA.

Primeo Appeal – Reflect on your claim for loss

At first instance, the Grand Court held that the rule against reflective loss barred the recovery of Primeo’s alleged loss as it was seeking to recover its loss on foot of the diminution of its shareholdings in Alpha and Herald.

Appleby advises in multi-jurisdiction deal

Appleby acted as BVI, Cayman Islands and Jersey counsel for Vanke Property (Overseas) Limited (Vanke Property) in relation to a due diligence exercise on a total of five BVI, Cayman Islands and Jersey targets and their subsidiaries in a very substantial a

CSSF on mandatory notifications in a no-deal Brexit context

This means they shall no longer benefit from the relevant passporting regime and, as a result, will not be able provide their services in Luxembourg without authorisation by the CSSF.

Economic substance laws: the private wealth context

Although the article refers specifically to Jersey, the comments are directly applicable to Guernsey and the general principles can also be applied in relation to BVI and Cayman structures (albeit with some different nuances).

Walkers Ranks 7th in AirFinance Journal's 2019 Legal Survey

The legal survey reviews transactions from 2018, which is then used to recognize the most active law firms in the aviation sector based upon deals completed in a number of categories around the world.

Appleby highly ranked in Chambers' High Net Worth Guide

The team was also acknowledged as one of the strongest and most responsive in the Cayman Islands.”

Jersey's Royal Court rules on the extent of its powers to restrict a party that withdraws trust proceedings from starting afresh

A question therefore arose as to the powers of the Royal Court to restrict a party that withdraws proceedings to start afresh.