06/13/2018
The Abraaj Group made headlines in February, when the Wall Street Journal reported that the Bill & Melinda Gates Foundation and other investors hired a forensic accountant to look into possible misuse of money
06/11/2018
The Trusts Law is widely regarded as the international standard for offshore trust legislation
06/11/2018
The list recognises the top 35 male and top 35 female lawyers, trusts professionals and accountants aged 35 and under across the islands.
06/07/2018
Our unique global perspective helped us provide a seamless service on the various corporate and finance aspects of this complex acquisition
06/07/2018
British overseas territories have expressed dismay at the plans and the Cayman Islands has pledged to change their constitution to avoid the measures.
06/07/2018
The DITC has confirmed that the Cayman Islands Automatic Exchange of Information Portal (the “AEOI Portal”) will be offline from 1 June 2018 and will reopen on 15 June 2018.
06/07/2018
Law No 972 on money laundering
Last week Thomas Brezzo has been appointed to report back to the National Council on Draft Law No 972, which strengthens the fight against money laundering, the financing of terrorism and corruption.
06/06/2018
Ironing out the Kinks: The Seventh Amendment to Jersey’s Trust Law
The ability to seek protection prior to handing over trust assets is of understandable importance to trustees
06/05/2018
Mourant is firm of the year
It’s a statement of confidence in us as a leading offshore firm, and it reflects confidence in Jersey
06/04/2018
The judge found that the alleged scheme was so complex that it couldn’t be unwound.
06/04/2018
The Swiss Federal Council has now initiated the consultation process for amendments to the country's anti-money laundering law.
06/04/2018
Offshore law firm breaks into top three for LSE clients
The Corporate Advisers Ranking Guide show that with 101 LSE listed clients, Carey Olsen has comfortably more than double the number of the next nearest offshore law firm.
06/01/2018
Cayman courts unravel Saudi family feud
06/01/2018
The Walkers team was led by Jenny Nip, a partner of the Hong Kong office, and assisted by Ally Lam and Jacqueline Ho.
06/01/2018
Cayman Islands: UK ‘will consider’ constitution changes
No walking back ‘act of parliament’
05/31/2018
The matter dates from 2010, when a company purportedly owned by Francis, bought a media company which Horizon was then appointed to administer.
05/31/2018
The Forum, which is now entering its fourth year, will be taking place from 3 to 5 June 2018 at The Hamilton Princess, Bermuda.
05/31/2018
This article explores how such arguments have been dealt with by the Jersey court
05/29/2018
Both funds were oversubscribed and reached their respective hard caps within just four months of launch, after receiving strong support from existing investors and attracting new investors from the US, Europe and Asia.
05/29/2018
Cayman Islands partner Alistair Russell led the Carey Olsen team advising Ultraviolet and was assisted by counsel Dylan Wiltermuth.