Managers of Wealth Offshore

Channel Islands funds update: October 2024

The total net asset value of regulated funds under administration also increased during this period, rising from £451.9 billion on 31 March 2024 to £457.6 billion as of 30 June 2024.

Obligation for independent AML Audits under the Anti Money Laundering Regulations – What you need to know

The Cayman Islands Monetary Authority ("CIMA") has emphasised the importance of the obligation to conduct independent audits in many publications and during inspections.

Mourant Governance Services wins team Award and partnered with Ocean Culture Life to take home ESG Initiative of the Year

The awards were presented during Chartered Governance Institute Jersey Annual Dinner, Graduation, and Awards evening on Friday, 11 October 2024.

Carey Olsen confirmed as the leading offshore law firm by Chambers UK

Chambers and Partners is a leading legal directory that identifies, ranks, and differentiates the best talent in the legal industry worldwide.

Carey Olsen advises Gate.io on launch of cryptocurrency venture capital fund

Carey Olsen additionally advised on the formation and registration of the Fund's investment manager as an approved manager under the laws of the BVI.

Maples Group Advises Structure101 on Sale to SonarSource

The Maples Group’s market leading global Corporate practice has extensive experience acting as lead counsel for buyers, sellers, investors, issuers and acquisition targets across a range of sectors.

JTC Law’s David Dorgan Recognised As Leading Partner By The Legal500

Legal500 notes that individuals receiving this accolade are ‘the strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike’.

Cyprus employment series: Strategies for navigating Transparent and Predictable Working Conditions Law in Cyprus

This view also appears to be shared by the Ministry of Labour and Social Insurance (MoL) which recently became more active in conducting random inspections at employers’ premises and worksites, in an attempt to pressure employers into compliance.

Lucy Frew for Law360: Key points from Cayman's beneficial ownership reporting regime

Regulated investment funds have an alternative option of designating a licensed contact person.

Ogier legal experts recognised in Legal 500 2025 rankings

Congratulations to the team on another set of excellent results.

Jersey for Sharia-compliant wealth management

In some cases, it is desirable for families to establish their own private investment structures to hold their investments.

Appleby Mauritius Awards 2024 Scholarships

This year’s scholarships are awarded to Marie Anaëlle Kimberly Julie, Marya Bibi Assia Fatadin and Kritin Deenoo.

Multi-Disciplinary Maples Team Advises StepStone Group on Fifth PE Secondaries Fund

The Fund closed with US$7.4 billion in capital commitments between the Fund and related separate accounts in September 2024 and is the largest commingled secondaries fund raised by StepStone to date.

Collas Crill maintains strong rankings in Legal 500 UK 2025 Guide

'Excellent team with strength and breadth led by first-class partners.'

Conyers Advises Golar LNG on the Issuance of its US$300 Million Unsecured Bonds

An application has been made for the bonds to be listed on the Oslo Stock Exchange.

Inaugural Collas Crill Moot launches in Jersey

The Moot involves pairs of students studying real-life legal case notes and applying them to a mock court situation.

Appleby advises Unisplendour Corporation on USD2.1 billion acquisition

The Appleby cross-jurisdictional team was led by Hong Kong partner Eason Huang and Angelina Wong as lead associate.

Malta wins first round against EC court challenge to citizenship by investment scheme

The European Commission has no right to impose restrictions on EU Member States’ citizenship-by-investment policies

Freezing injunctions in the BVI: a recent development from England

The English Court of Appeal found that an applicant need not prove that its claim has a better than 50% chance of success

Appleby Marks 12 Years as Gold Sponsor of the Annual ILS Convergence Conference

Appleby’s top-tier Insurance & Reinsurance practice leads in the development of alternative risk financing, particularly ILS and collateralized reinsurance.