Managers of Wealth Offshore

Mauritius Government prioritises regulation of technology sector

The FSC considers Cryptocurrencies as being a sub-category of Digital Assets.

EU Parliament Urges to Abolish 'Golden Visas' for Foreign Investors

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

Bahamian insolvency regime continues to promote judicial efficiency

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.

EU Court Nixes Suspension of Latvian Bank Official

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.

Ogier advises BTG Pactual on security token offering

An Ogier team led by partners Bradley Kruger and James Heinicke and associate Michael Robinson advised on the Cayman law elements of the STO.

Promises, delays mark court’s online records efforts

Judicial Administration had entered into an agreement with Canadian firm CSDC Systems Inc. to digitally convert court records and place them online.

Mourant wins India Business Law Journal Deal of the Year

The team working on the matter comprised Mourant lawyers based in Guernsey, Jersey and the British Virgin Islands.

Ogier partner recognised for leadership in Citywealth Powerwomen Awards

The firm was also shortlisted in the Company of the Year – Female Leadership category.

Time to act – Luxembourg’s UBO Register coming into force

All of these registers are designed to contribute to global government efforts to increase financial and business transparency.

Delivering connected thinking

Overall, the impact of globalisation is fairly poorly understood.

Trial of former Barcelona president Sandro Rosell kicks off

Rosell and his wife are accused of hiding money illegally obtained by Ricardo Teixeira, the former head of the Brazilian Football Confederation

Sally French named 'Rising Star' at the CityWealth Powerwomen Awards

The winners were announced last night in London at a gala dinner attended by business leaders from the world of private wealth.

The first ever "soft touch" provisional liquidation in the BVI

Ogier continues to be at the forefront of global legal developments in restructuring

Appleby advises on several of China Business Law Journal's 'Deal of the Year'

The leading offshore law firm advised on two award winning transactions.

Recognition for 11 of Ogier's Cayman partners

Client feedback described the Cayman funds team as being "extremely knowledgeable and responsive"

Leading offshore law firm advised on two award winning transactions

Appleby advises on several of China Business Law Journal's 'Deal of the Year'

Comment: New law on validity of wills in Cayman offers 'far greater flexibility'

This is a welcome piece of legislation that expands the ways in which someone can validly execute a will governed by Cayman Islands law.

Continual Growth: Appleby advises on 51 HKEX listings in 2018 totalling an impressive HKD 9.5 billion

Appleby acted as offshore counsel in listings on both the Main Board and the Growth Enterprise Market of the Hong Kong Stock Exchange.

Appleby advised on 51 HKEX listings in 2018

Appleby acted as offshore counsel in listings on both the Main Board and the Growth Enterprise Market (GEM) of the Hong Kong Stock Exchange.

Not in dispute – why Cayman leads in cross-border dispute resolution, and how the sector evolves

Appeals from the Grand Court go to a dedicated Court of Appeal, which sits in the Cayman Islands three times per year (but can also be convened on an urgent basis if necessary).

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