Managers of Wealth Offshore

Health Care Directives in the Cayman Islands by Higgs & Johnson

There is provision for the recognition by health care professionals of directives executed in certain specified jurisdictions other than the Cayman Islands.

Billionaire Owner of Private V.I. Island Arrested in New Jersey

An indictment detailing allegations leading to the arrest are expected to be unsealed Monday as well, according to press reports.

Smurfing: How Russians laundered €4m in Belgium

The method is called "Smurfing" by money-laundering experts - using minions, like the little blue men in the popular Belgian comic book, to break up stolen funds into small parts in order to buy normal things and evade controls.

Enhancements to the Cayman Islands Trusts Laws

The Court may set aside the power in whole or in part and subject to such conditions as it sees fit.

Mourant named in 'Future Leaders Top 100: Super Advisors'

These submissions were reviewed by the judges of the Citywealth Future Leaders Awards 2019 and the Citywealth editorial team to compile the final list.

Collas Crill lawyers named in Citywealth Leaders List

Recognised as one of the industry’s most prestigious directories, the Citywealth Leaders List is compiled annually following recommendations and consultation from within the industry.

Bedell Cristin advises on reinsurer acquisition

On the involvement of Bedell Cristin, Richard Sharp commented: "Bedell Cristin is pleased to have assisted with this transaction.

Appleby Hong Kong Co-Managing Partner is Recognised in the IFLR1000 womens Leaders List 2019

Females account for more than half of the business as a whole, which is similarly reflected across our senior lawyers and other leaders.

Appleby Highly Commended As Offshore Law Firm Of The Year

The annual awards which were held on the 25th June 2019, reward best practice and celebrate excellence across the entire industry.

Carey Olsen advises on aircraft leasing fund

The fund, which has been established as a Jersey Expert Fund, surpassed its original fundraising target of $600 million and will make equity investments in new and used regional aircraft leased globally.

Ogier in GRR 100 as leading cross-border restructuring and insolvency adviser

Our team includes some of the foremost names in offshore insolvency practice, including partners who worked through the 2008 financial crisis and subsequent restructuring and insolvency work.

BVI Economic Substance - effective date delayed

We encourage all clients and users of BVI companies to take the necessary steps to ensure that they are in compliance with the requirements of the new Economic Substance.

Seven Carey Olsen partners recognised in the Best Lawyers in the UK 2020

Recognition by Best Lawyers

Appleby Highly Commended As Offshore Law Of The Year.

The shortlist was decided by a panel of over 60 judges from across the industry who debated entries from law firms, companies and barristers chambers.

Jersey Property Security and Costs – Good News for Lenders

The issue at stake was whether the legal costs of the secured parties properly formed part of their secured claims. Their legal costs were significant as the case was complex and protracted.

Appleby Advised Swiss Re In Connection With a New Catastrophe Bond Transaction

Partner Brad Adderley led the transaction with assistance from Partner Gary Harris, Associate Shannon Cann and Associate Laura Burns.

600.000 Reasons To Hide After Embezzling Clients In Monaco

Confident in his ability to hide from justice the Italian’s lawyer did not even show up to appeal the 18 month jail sentence.

Mourant lawyers recognised by IFLR1000 as 'Women Leaders' in the Channel Islands

The list aims to endorse women who have progressed to the top of the financial and corporate law market.

Jersey Property Security and Costs - Good News for Lenders

Something of a chill wind blew through the local lending community earlier this year when the Royal Court handed down its judgment in the case of Dégrèvement of the Immovable Property of Mrs Powell.

Regulatory Headwinds - Appleby

Faced with increased scrutiny from regulators on both global and jurisdictional levels, businesses must continually assess their practices to ensure they fulfil their compliance obligations.

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