Managers of Wealth Offshore

KPMG and Deloitte under investigation for role in 1MDB corruption scandal

International auditors KPMG and Deloitte are being investigated in Malaysia for their role in the 1MDB corruption scandal.

‘Unexplained Wealth Order’ Comes to Singapore

Individuals or companies convicted of such an offence face heavy fines and imprisonment (for individuals), on top of the seizure and forfeiture of the property in question.

Wins for Ogier's Jersey and Guernsey Private Client & Trusts teams at Citywealth IFC Awards

Ogier has been recognised at the awards for the last three years in a row.

Appleby Academy 2018/19 winner announced

Drew Fleming of Castle Rushen High School wins summer placement at Appleby

BERMUDA: Changes to the Investment Funds Act 2006

This alert deals solely with the amendments to the IFA.

Appleby Bermuda to speak on LATAM panel at The World Captive Forum

The Forum is one of the longest running international captive insurance conferences in the world with over 50 highly acclaimed industry experts discussing new and emerging risks facing companies and organisations worldwide

Market trends in offshore relocations to the Channel Islands for HNWs and businesses

The process of relocating internationally starts with an assessment of where to go.

Legislative update: Investment Funds Act

First Published in The Royal Gazette, Legally Speaking, January 2019

The BVI Commercial Court Confirms its Pro-Enforcement Approach to Arbitration Awards

BVI is committed to both the conduct of arbitrations in the jurisdiction and no less the enforcement of foreign arbitral awards in as user-friendly a manner as possible

Company accused of role in €3 billion Azeri money laundering scheme had Pilatus account - reports

It was also alleged that the bank was used to move Azerbaijani millions into Europe.

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.