Managers of Wealth Offshore

Could blockchain technology revolutionise financial services in Cayman?

Cayman now has an opportunity to realise the benefits of blockchain technology in real terms as the new era of technology-based financial services gains traction.

Corporate Governance in Mauritius

One can therefore see a definite determination on the part of the Government of Mauritius in encouraging companies in Mauritius to conduct their business with better principles.

Understanding the role and duties of Hedge Fund Directors

The Cayman Islands is the world's top hedge funds domicile, with more than 10,500 registered funds to date.

‘Society Of Chaos’ Warning Over Get Rich Quick Schemes

The Commission is very concerned about the frequency of these schemes in our local market.

Caledonian Bank building sold for $3.8 million

The suit was concerned with the unregistered sale of securities and penny stock pump-and-dump schemes, which allegedly netted the perpetrators US$75 million.

Cayman Islands: Investment Funds - Cayman Court Finds Breaches Of Duty By Custodian And Administrator In Primeo Decision

Failure to do so in both cases could be a breach of duty.

Advisers warned to face reality of tough new tax evasion law

If the senior management were uninvolved or unaware of the illegal activity.

Credit Suisse Sued by Billionaire in Singapore and New Zealand

He could not have acted alone over such a long period of time.

Ogier advises on acquisition of Allfunds Bank for Hellman & Friedman

The Ogier team included managing associate Alexander Curry and associate Tiffany Ager.

Threats fly amid Grenada passport controversy

Browne noted in a subsequent email that the individual concerned had “chased the transaction to Grenada”.

Ogier shortlisted for Investment Week Funds Services Award for best thought leadership

Ogier is the only offshore law firm to be shortlisted in any category.

Appleby Advises On 20 HKEX Listings During 2017

BGMC International is a construction services company based in Malays

Passports as a measure of wealth

Acquiring an alternative residence or citizenship is seen as a key investment for the rich

Data Protection – Cayman Islands

The DP Law defines “personal data” very widely to include any data which enables an individual to be identified.

Ogier acts on merger of NASDAQ Listed Pacific Special Acquisition Corp. with Borqs International Holding Company

At the closing of the merger Pacific, as holding company of the new group, changed its name to Borqs Technologies, Inc.

Panamanian Co. Fights Arbitration Bid From French Bank

Credit Agricole Corporate and Investment Bank in early July told the court that Open Sea Investment SA’s case.

Cayman Islands – Applications for Residency for Persons of Independent Means

A section 34 Certificate is valid for 25 years and may be renewed at the discretion of the Chief Immigration Officer.

Carey Olsen advises Permira investment partnership

The deal value and stake in Klarna is undisclosed and it is Permira’s first foray into the Fintech sector.

Bermuda: New law to protect employees’ personal data

Employers in Bermuda need to get it right — reputations and criminal liability will soon be at stake.

Crocodile Dundee fraudster’s Italian trial collapses

An international warrant was first issued for Egglishaw’s arrest in 2008 followed by a second in 2013.

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