10/08/2014
As one of the leading global jurisdictions for structuring foreign direct investment (FDI), Luxembourg has developed a sophisticated framework to enable the financing of such investments.
10/08/2014
Offshore law firm advises Investec Asset Management on funds migration
Offshore law firm has advised Investec Asset Management Guernsey Limited on the migration and re-domiciliation from Ireland to Guernsey of Investec International Funds, a $1.2 billion fund of funds unit trust.
10/08/2014
The Cayman Islands urgently needs to update and innovate its trust law to maintain its international competitiveness, according to speakers at the Mourant Ozannes International Trusts and Private Client Conference.
10/08/2014
Isle of Man Regulatory Update | October 2014 | Appleby
Offshore Legal, Fiduciary & Administration News
10/08/2014
The Russian Finance Ministry has drafted a decree that will exclude Malta from the blacklist of offshore jurisdictions, according to the Russian news agency Tass.
10/07/2014
Hedge Fund and its Partner and Lawyer Fail on Motion to Dismiss for Breach of Fiduciary Duty
A case against a hedge fund, and one of its partners and in-house counsel, related to actions at a portfolio company and alleging breach of fiduciary duties survived a motion to dismiss.
10/07/2014
Legal 500 rankings – Jersey
Firms are then ranked in tiers, with Tier 1 being the highest recognition.
10/06/2014
Carey Olsen has registered the first migration of a foundation from another jurisdiction to Guernsey with the Guernsey Registry.
10/03/2014
He has special expertise in syndicated lending and leveraged acquisition finance, as well as debt restructuring and insolvency.
10/03/2014
The funds were oversubscribed, with backers including blue chip companies from the US, Asia and the Middle East, and a large number of repeat investors
10/03/2014
New additions to tier one for the firm this year include its Jersey investment funds practice and its Guernsey employment practice.
10/02/2014
Miami Law Firm In Bahamas Tax Advisory Set-Up
A well-known Miami law firm is aiming to open a niche Bahamian tax advisory and structuring affiliate “within 12 months”, targeting a local market it believes will eventually “grow into something far larger”.
10/01/2014
Police have revealed the three children of ex-Catalan president Jordi Pujol hid a €581 million fortune in various overseas accounts over the past five years.
10/01/2014
During the time in question Bush had a net loss, according to casino records, of more than half that money, losing over $260k to the machines.
09/30/2014
Shareholders in Guernsey companies are often surprised to learn that they have far fewer rights to information about the company in which they hold shares than they had expected
09/29/2014
Partner Richard Munden writes for Shipping Finance Review with an analysis of trends for financing and investing in commercial vessels, large private yachts, offshore equipment and other maritime assets from a Cayman Islands law perspective.
09/29/2014
Ogier Fiduciary Services launched its new brand and identity today, following the management buyout (MBO) from the Ogier Group in June.
09/26/2014
Conyers tops 2014 China Law & Practice Awards, including Offshore Law Firm of the Year
The ceremony took place on 18 September 2014 at the JW Marriott hotel in Beijing. Flora Wong accepted the awards on behalf of the Firm.
09/26/2014
Offshore firms join in as Cleary and Clifford Chance lead on Rusal’s $5.15bn debt restructuring
The lenders were advised on the deal by Clifford Chance’s Moscow managing partner Logan Wright and London-based partner Iain White.
09/25/2014
Who’s Who Legal guides recognise 16 offshore lawyers from Carey Olsen
Guernsey partner, John Greenfield, has been featured twice this year