Managers of Wealth Offshore

Premier League footballer was on aircraft which disappeared over Channel Islands

All of us at Cardiff City FC would like to thank our fans, and the entire footballing family for their support at this difficult time.

Fraudulent Invoices Hit 29% Of Bahamas Trade

Employing two different evaluation methodologies, the GFI report said one estimated that “underinvoicing” affected almost 64 percent - nearly two-thirds - of incoming import shipments to The Bahamas.

Ex-UBS Worker Guilty of Money Laundering in Data Theft Case

Man acquitted of separate charge of bank secrecy violations

Vivek Doval's Cayman Islands controversy widens with defamation complaints

The magazine claimed that Vivek Doval was running a hedge fund in the Cayman Islands.

Web of factors hamper Nepal's probe into offshore investment, money laundering | #AsiaNewsNetwork

Businessmen exploiting legal loopholes while channelising illicit cash into the country

Ogier in Cayman acts on emerging Chinese real estate company's IPO on Nasdaq

MDJM Ltd is an emerging, integrated real estate services company in China incorporated as a Cayman Islands company.

The once brightest and best need to wise up and listen

A chill has descended on international commerce that Davos will not easily shrug off

At A Glance Guide to Ogier's global BVI law service

Given the worldwide popularity of BVI structures, we have structured our business so that we have BVI-qualified lawyers across timezones to provide a true, seamless service, with the capacity to work around the clock.

Growth and accolades for Offshore law firm's BVI litigation and insolvency practice

Carey Olsen was recently named Offshore Firm of the Year for 2019 by Legal 500

Ogier's "responsive, commercial and helpful" Hong Kong team praised in Legal 500

The two partners are among six Ogier lawyers singled out for praise by clients in the independent directory.

Higgs & Johnson Attorneys Author - The Bahamas Chapter of ICLG: Private Client 2019

The Guide offers corporate counsel and international practitioners a worldwide legal analysis of the laws and regulations of private client work.

Appleby continues its upward trajectory in Asia

Legal 500 Asia Pacific recognises Appleby in its latest edition

Segregated Portfolio Companies in the BVI

A segregated portfolio company is a single legal entity and each segregated portfolio does not constitute a separate legal entity.

Freezing Injunction In Guernsey, Channel Islands

This is generally done with as short amount of time as possible between the two hearings.

At A Glance Guide to Legal Privilege and Investigations

Ogier's Regulatory team specialises in internal investigations, training, risk management and compliance obligations, particularly in complex and cross-border matters.

Cayman-based funds take Venezuela to court over default

Those bonds mature this October, but the Venezuelan government has allegedly missed making interest payments starting in October 2017.

Cayman funds sue Venezuelan government

Venezuela defaulted on bonds and interest payments

Mourant advises Triton on buyout fund

The Triton funds invest in and support the positive development of medium-sized businesses headquartered in Europe.

Court of Appeal puts the record straight: A new test for rectification of trusts in Jersey

The Court of Appeal adopted the seven stage test and also said that there is no difference between the law of England and the law of Jersey relating to rectification.

Court of Appeal puts the record straight: A new test for rectification of trusts in Jersey

The representation was opposed by other beneficiaries of the Trust, B and C.