Managers of Wealth Offshore

Deutsche Bank raids 'related to tax evasion'

The allegations centre around so-called "dividend stripping"

Jack Warner: Fifa's pirate of the Caribbean

Jack Warner is a member of parliament and a former world soccer vice president - here is what else we know about Fifa's pirate of the Caribbean.

Offshore firm Forbes Hare to open in Singapore

The Singapore launch is an important milestone as we celebrate ten years of business in 2015

Conyers’ David Doyle Discusses Bermuda’s Captive Insurance Sector

He also touched on new regulations that might affect captives in the region and provided a view on Bermuda’s future in the captive insurance business.

Conyers Advises on Four Airfinance Journal Deals of the Year

Conyers represented a number of major participants in the industry’s largest securitizations, debt financings and private placements globally in the past year.

Ogier advises a consortium of lenders in relation to Glencore's USD15.25 billion Revolving Credit Facilities

The international law firm Clifford Chance acted for the lenders as lead counsel and advised on English law issues.

Ex-FIFA VP Jack Warner stole $750,000 from Haiti earthquake relief fund: report

A new report has reignited past claims that former FIFA vice president Jack Warner of Trinidad misappropriated Haiti earthquake relief funds in 2010, directing the money to his own accounts for his "personal use."

Diversity in the workplace is good for business

Employment law experts have welcomed this week’s decision by the States of Jersey to approve new sex discrimination legislation.

Appleby Aviation Team Attends Leading Industry Exhibition

Appleby’s dedicated aviation team has returned from the 2015 European Business Aviation Convention & Exhibition (“EBACE”), Europe’s largest and most important business aviation trade show in Geneva last month.

Webb 'consultant' at Fidelity when bribes alleged

The allegation in the charges against Rodriguez is that while working at Admiral Administration, she received cash in envelopes

AO Hall and Maitland Chambers host first cyber-currencies conference in Guernsey

AO Hall and Maitland Chambers are hosting Guernsey's first-ever dedicated conference on digital currencies.

Kadir: Zeti’s performance under public scrutiny

Bank Negara Governor not managing contagion effects of 1MDB on economy, ringgit.

New BVI legal practitioners

With a legal system based on English common law, the Virgin Islands ('BVI') is a highly regarded offshore jurisdiction with a proven track record in dispute resolution.

A new dawn in BVI dispute resolution

The BVI has a modern, sophisticated, well respected legal system, based on English common law, which makes it well placed to accommodate disputes involving BVI entities.

Elian Supports Garuda Indonesia's landmark US $500m Sukuk

It is anticipated that the funds raised will be used by Garuda Indonesia to refinance its debt as well as for general corporate purposes including capital expenditure.

Ogier gives Cayman Islands advice to Garuda Indonesia

Ogier has acted as Cayman Islands counsel to Garuda Indonesia on Garuda Indonesia’s $500m sukuk

Business interests tie Webb, Takkas to Cayman company

Webb and Takkas, a British national and former longtime resident of the Cayman Islands, were arrested in Zurich, Switzerland, on May 27 and are fighting extradition to the U.S.

Six Caribbean banks implicated in FIFA corruption scandal

None of the banks has been charged with any crime, or regulatory violation.

Ex-Blatter Ally Warner Promises to Release FIFA Funding Secrets

Warner faces prison for his alleged role in more than $150 million in payments made and accepted by 14 officials and sports-marketing executives

Ruling Supports Validity of Shares Issued in BVI Companies - Ogier

The company statutory regime in the BVI is based on the premise that the register of members is definitive

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