Managers of Wealth Offshore

Privy Council upholds Court of Appeal ruling in long-running trusts dispute

The case was particularly noteworthy for its re-statement of how Courts of equity should approach identifying the interests of parties to gifts.

Collas Grill Shortlisted For Two Private Client Awards

We're very pleased with this shortlisting

Collas Crill acts in New York property deal

Collas Crill is known as one of the leading offshore legal advisers on US real estate transactions

Collas Crill acts in Generali acquisition

The transaction is subject to, inter alia, the approval of the relevant competition and regulatory authorities and is expected to be finalized by Quarter 1 2019.

Two extradited to face fraud charges in Jersey

Bahrain and the UK cooperated to ensure the men stand trial over an alleged multi-million pound fraud

Irish AML Requirements Facing a Shake-Up

A significant aspect of these reforms is that certain industry sectors will find themselves within the scope of AML/CFT legislation for the first time and will be subject to direct supervision for AML/CFT purposes by competent authorities.

Reflections from the Hong Kong SPOT conference 2018

One of the salient issues that most blockchain and crypto based companies face is not knowing how the jurisdiction they are domiciled in will regulate digital assets and not knowing how they will be governed.

Carey Olsen lawyers make Citywealth Leaders List

15 Carey Olsen lawyers appear in the latest edition.

Manafort ex-business partner Rick Gates testifies they committed crimes together

The witness, who is cooperating with prosecutors, claimed he assisted Paul Manafort in filing false tax returns

Former Barbados Government Minister Indicted in US for Money Laundering

The charges stem from his acceptance of bribes from a Barbadian insurance company in 2015 and 2016 when he was a public official.

The Cayman Islands adopt a global approach to cross border communication and co-operation

The JIN Guidelines were designed primarily to enhance communication between courts, insolvency representatives and other parties in the context of global restructurings and insolvency.

Who is the dispute resolution lawyer of the year? Ian Mann shortlisted

The shortlist for the Dispute Resolution Lawyer of the Year has been released, and Harneys are proud to announce that IAN MANN is once again a contender for the title.

French request for UBS banking data stopped by Swiss court

"The judgment is a big success for UBS, and it took a lot of effort. In a first hearing, UBS struggled to be named a party in the case and to access the French files," Jacquemart said.

Grenada PM to Investigate Citizenship Investment Programs

“There are reports circulating of some citizenship by investment applicants receiving passports without...due diligence,” Mitchell said.

Carey Olsen and Russell Clark on shortlists for IFC Awards

Judged by an international panel of highly respected practitioners from all private wealth sectors covering all the jurisdictions, winners are those judged to have excelled in achievement, innovation, expertise and service.

Carey Olsen lawyers named as Private Client 'Ones to Watch'

Those selected to the 'Ones to Watch' list will be celebrated at a gala dinner in London on 4 October 2018.

Ogier advises Generali on €409 million Generali Worldwide Insurance Company Limited sale

Generali will receive approximately €409 million in base consideration

Two at Mourant named on Legal Week's 'Ones to Watch 2018' list

This year they received more than 6,000 entries, resulting in just over 250 Elites and 100 Ones to Watch.

Six at Mourant listed in Legal 500's 'Hall of Fame UK' 2018

Jersey Partners Ben Robins, Giles Corbin and Jonathan Speck have been named alongside Partners in Guernsey, Jessica Roland, Gordon Dawes and Jeremy Wessels.

Carey Olsen’s Robinson gets Band 1 ranking

Chambers and Partners is one of the world’s leading reference and ranking bodies for the legal sector, delivering in-depth independent research to identify and rank the most outstanding firms and practitioners.