Managers of Wealth Offshore

Trinidad: TTSEC and Central Bank sign agreement

Central Bank governor Jwala Rambarran said yesterday the bank is concerned that the National Anti-Money Laundering/Combatting Terrorist Financing Committee has not met since July 2013.

Strategic Acquisition Financing in the ME - Kerri Lefebvre, Head of Conyers’ Dubai

Kerri Lefebvre of Conyers Dill & Pearman explores why using a British Virgin Islands company for acquisitions and acquisition financing in the Gulf Region is a popular choice for local corporate groups, international banks and other financial institut

Harneys makes up three new partners

Harneys announces the promotions of three senior associates who have become partners in the firm as of 1 January 2014. Jeremy Child will become a partner in the British Virgin Islands office

Conyers advises Headland Capital Partners Limited and CHAMP Private Equity

Conyers advised Headland Capital and CHAMP Private Equity on the US$500 million privatization of Miclyn Express Offshore Limited

50 Percent Of Executives Surveyed Say Companies Have Limited Or No Protocols For Cross Border Investigations - KPMG

This revelation comes at a time when data and employee privacy issues, often triggered by investigations, are dominating the headlines and major corporations are facing increased regulatory scrutiny around anti-bribery and corruption legislation

Mourant Ozannes Legal Adviser of Choice for the CI Funds Market

Mourant Ozannes advised nearly 1,200 funds at the end of June 2013

Private Client International Comparative Legal Guide 2014: BVI

Arabella di Iorio and Richard Grasby provide an overview of private client law and policy in the British Virgin Islands.

Private Client International Comparative Legal Guide 2014: Cayman Islands

Justin Appleyard and Tony Pursall provide an overview of private client law and policy in the Cayman Islands.

Booz & Company Approves Combination with PwC

Booz & Company's global partners have voted overwhelmingly to approve a combination with PwC.

Launch of The Channel Islands Securities Exchange

All the listing and trading members of CISX have agreed to become listing and trading members of CISEAL.

Ogier advise Advent International on sale of Domestic & General to CVC

We are delighted to have assisted Advent International throughout the life of their investment in Domestic & General

Dickson of Conyers discusses midshore and offshore jurisdictions in Asian Legal Business

In an interview with Asian Legal Business, Alan Dickson, head of Conyers Dill & Pearman’s Singapore office, discussed why offshore jurisdictions are here to stay despite the rise in midshore markets such as Singapore, Hong Kong and Ireland.

Cayman Boutiques Announce Merger

Cayman Islands boutiques Travers Thorp Alberga and Paget-Brown are merging in early 2014

leading offshore law names as Legal Adviser of Choice for the CI Funds Market

Guernsey, Ireland and Luxembourg fund industries: the only complete reference of service providers for all funds serviced in these jurisdictions.

Another Two Advocates Join The Voisin Team

Both will be sworn in as Advocates in the Royal Court in February 2014.

Mourant Ozannes acts for The Stanley Gibbons Group plc on Noble Investments acquisition

Leading offshore law firm Mourant Ozannes has advised The Stanley Gibbons Group plc, the British rare stamp and collectibles merchant, on the Jersey aspects of its acquisition of Noble Investment plc.

Bermuda leads offshore rivals in company registration growth

The figures were revealed in the On the Register report, prepared by law firm Appleby, one of the world’s largest providers of offshore legal, fiduciary and administration services.

Appleby Reports Offshore Incorporation Activity For The First Half Of 2013

The number of new incorporations across the whole offshore region has fallen slightly compared with the previous six-month period but as the number of firms ceasing to trade has also dropped, this has allowed most registries to continue to grow. Many are

Carey Olsen advises on € 600 million fund

Carey Olsen has advised leading Nordic private equity firm FSN Capital Partners on its latest fund FSN Capital IV which closed with SEK 5.25 billion of commitments.

$100M Suit Targets Billionaire in Bahamas Crash

The widow of attorney Lance Valdez filed the wrongful death suit Monday in Miami federal court against real estate magnate Jeffrey Soffer.