11/13/2017
Ogier partner named Best in Offshore at Women in Business Law Awards
The awards celebrate the advancement of women in the legal profession throughout the region, and recognises individuals as well as the best firm-wide initiatives for gender diversity, innovation, work-life balance, pro-bono work and talent management.
11/12/2017
We’ll all pay a price for these leaks
There are perfectly legitimate reasons for individuals or companies to keep bank accounts private.
11/10/2017
The boss of a defunct Caribbean property group Harlequin appeared in Southwark Crown Court on Tuesday facing charges of fraud.
11/10/2017
The UK political changes may prove particularly fruitful for Monaco.
11/10/2017
The ‘Compliant’ rating, ahead of many industry recognised global peers which attained only ‘Largely Compliant’ status, reflects the significant progress that Mauritius has made in recent years in positioning itself at the forefront
11/10/2017
Offshore law firm Acts In Dutch Transaction
Third Acquisition For Arzan Wealth
11/09/2017
A Swiss Man Who Admitted To Spying On German Tax Officials Was Given A Suspended Sentence And Fined By A German Court
11/09/2017
Businessman’s daughters were unaware of trust’s existence, documents indicate
11/08/2017
This is a major undertaking and Appleby invests significantly in compliance professionals and processes, not only to put in place the requisite procedures and policies but also to review constantly our current practices to see where there can be improveme
11/08/2017
The Paradise Papers Aren’t The Smoking Gun For Offshore Reform
The Mainstream Media And Few Have Made The Point With Sufficient Force That The Protection Of Lawyer Communications
11/08/2017
Ogier advised on all Jersey law and British Virgin Islands' law aspects of the IPO alongside lead counsel White & Case LLP.
11/06/2017
Ireland - A European Distribution Solution
Alternative Investment Fund Managers Directive respectively.
11/06/2017
‘Onerous standards’ ahead in money laundering review
The standards themselves are onerous.
11/06/2017
Panorama investigation features a law ditched in 2005
’BBC Panorama has spoken to the man behind the scheme who claims an Isle of Man regulator was aware the new law would help tax evaders.
11/03/2017
Ogier's Guernsey teams climb in Chambers and Partners directory
The rankings follow a year of strategic growth for Ogier's Guernsey team which has seen the arrival of two new partners and three Counsel in the last 12 months.
11/02/2017
Harneys acts for Guangzhou R&F Properties
The listing was one of the largest debt listings on the Cayman Islands Stock Exchange this year and was obtained in a short timeframe.
11/02/2017
Timing Questioned As John Dalli's Daughters Face Money-Laundering Charges
Police 'Sitting' On Charges For Almost Two Years
11/02/2017
Bedell Cristin advises Leonard Green & Partners on acquisition
LGP is a leading private equity investment firm founded in 1989 and based in Los Angeles.
11/02/2017
Second arrest in STM money laundering probe
The matter remains under investigation.
11/02/2017
Creation of security by a BVI company
This guide examines the key BVI aspects of the creation by a BVI company of security over its foreign assets under foreign law.