Managers of Wealth Offshore

Appleby on Paradise Papers: ‘Our firm was the subject of a serious criminal act

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

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

Ogier's Jersey team advises on $1.5 billion EN+ IPO

Ogier advised on all Jersey law and British Virgin Islands' law aspects of the IPO alongside lead counsel White & Case LLP.

Ireland - A European Distribution Solution

Alternative Investment Fund Managers Directive respectively.

‘Onerous standards’ ahead in money laundering review

The standards themselves are onerous.

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.

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.

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.

Timing Questioned As John Dalli's Daughters Face Money-Laundering Charges

Police 'Sitting' On Charges For Almost Two Years

Bedell Cristin advises Leonard Green & Partners on acquisition

LGP is a leading private equity investment firm founded in 1989 and based in Los Angeles.

Second arrest in STM money laundering probe

The matter remains under investigation.

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.

Mourant Ozannes is number one adviser to the Jersey funds industry

We regularly work with many of the biggest players in the global funds market.

Resigned trustee wins court approval for reappointment - what the RBC Trustees (Guernsey) Limited judgement means for the trusts industry

In light of the clear arguments propounded by Counsel and on behalf of the Representor, the Court had "no hesitation" in exercising its said power to (re)appoint the Representor as trustee of the Trust.

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