02/28/2019
The charities, which were chosen by staff to benefit from the firm's fundraising activities for a two-year period, were each presented with a cheque for £20,889.31 by the Carey Olsen Jersey charities committee earlier this month.
02/28/2019
FATF regularly publishes statements that identify high-risk countries based on assessments of their AML/CTF regimes.
02/28/2019
Regulators and auditors of course play their part in providing external checks on companies
02/28/2019
The FSC considers Cryptocurrencies as being a sub-category of Digital Assets.
02/28/2019
Dariusz Rosati, a member of the European Parliament from Poland, in particular mentioned several money-laundering cases that involved EU banks, Russian capital and Russian citizens, claiming that "golden visas" often bring benefits to Russian ol
02/28/2019
The Supreme Court's Commercial Division is dedicated to handling complex commercial cases, including assisting financially distressed companies in the execution of cross-border restructuring.
02/27/2019
The opinion notes that Rimsevics has called the allegations against him “highly implausible,” given that the private bank he is accused of assisting ceased trading in 2016 and has gone into liquidation.
02/27/2019
An Ogier team led by partners Bradley Kruger and James Heinicke and associate Michael Robinson advised on the Cayman law elements of the STO.
02/27/2019
Judicial Administration had entered into an agreement with Canadian firm CSDC Systems Inc. to digitally convert court records and place them online.
02/27/2019
The team working on the matter comprised Mourant lawyers based in Guernsey, Jersey and the British Virgin Islands.
02/27/2019
The firm was also shortlisted in the Company of the Year – Female Leadership category.
02/27/2019
All of these registers are designed to contribute to global government efforts to increase financial and business transparency.
02/26/2019
Overall, the impact of globalisation is fairly poorly understood.
02/25/2019
Rosell and his wife are accused of hiding money illegally obtained by Ricardo Teixeira, the former head of the Brazilian Football Confederation
02/25/2019
The winners were announced last night in London at a gala dinner attended by business leaders from the world of private wealth.
02/25/2019
Ogier continues to be at the forefront of global legal developments in restructuring
02/25/2019
The leading offshore law firm advised on two award winning transactions.
02/22/2019
Recognition for 11 of Ogier's Cayman partners
Client feedback described the Cayman funds team as being "extremely knowledgeable and responsive"
02/22/2019
Leading offshore law firm advised on two award winning transactions
Appleby advises on several of China Business Law Journal's 'Deal of the Year'
02/21/2019
This is a welcome piece of legislation that expands the ways in which someone can validly execute a will governed by Cayman Islands law.