01/31/2014
Ex-UCCI president faces extradition to the Cayman Islands
He is the former president of the University College of the Cayman Islands who suddenly left the territory in 2008 claiming to be suffering from a severe illness.
01/30/2014
High-profile Guernsey trust court case sets important precedent on trustee liability
Carey Olsen has acted for the winning parties in a decision issued by Guernsey's Royal Court in a landmark trust case involving Robert Tchenguiz and one of the offshore trust structures in which his assets are held.
01/30/2014
The awards, which are in their third year, were judged by an international panel of respected practitioners across all sectors and winners were selected for their achievements, innovation, expertise and service.
01/29/2014
The Guernsey office of Bedell Cristin has acted in an Insurance Linked Securities deal which has received an accolade from Islamic Finance News.
01/27/2014
It is an honour to receive the Isle of Man Law Firm of the Year award
01/27/2014
The rise in petition filings in Cayman in 2013 suggests that the ramifications of the global financial crisis have not concluded
01/27/2014
Appleby acted for Standard Chartered Bank in relation to loan facilities to Prosperity Real Estate Investment Trust.
01/24/2014
Leading law firm launches new Operational Intelligence Group
Operational Intelligence Group set up in anticipation of more global risk and regulatory changes
01/21/2014
Carey Olsen is leading offshore law firm advising LSE clients
Carey Olsen is the only offshore law firm to be recognised in the top 10 firms advising LSE clients
01/20/2014
Conyers named Best Offshore Law Firm at MENA FM Fund Services Awards
The awards paid tribute to the service providers who have shaped the MENA funds industry in 2013.
01/15/2014
Mourant Ozannes Partner recognised among top ten offshore advisers in the world
The latest listing identified the best firms and individuals in the field of Private Funds and eight Mourant Ozannes lawyers around the world received recognition and praise for their work.
01/14/2014
As an offshore legal services provider, Appleby lawyers advise on the principal areas of corporate and commercial, litigation and insolvency, property, and private client and trusts.
01/14/2014
Cook Islands: Courts can’t take trusts to court
Global pioneer in offshore asset protection
01/13/2014
The wrongful death lawsuit filed against real estate mogul Jeffrey Soffer by the widow of attorney Lance Valdez had been withdrawn from federal court.
01/10/2014
Founder of Cayman Islands-based fiem Loses Extradition Appeal
A German national, was arrested last year at the request of U.S. prosecutors, who have charged him with defrauding investors in his hedge funds out of $200 million.
01/10/2014
The fundraising will enable Premier Oil to develop existing, discovered reserves as well as explore for new sites in a range of locations, such as the North Sea, Indonesia, Vietnam and the Falkland Islands.
01/09/2014
Under the merger agreement, Ian Paget-Brown QC, founder of Paget-Brown, is assuming the role of counsel in the new company.
01/09/2014
Appleby advises on landmark UK real estate deals
Law firm and fiduciary group Appleby has advised on two of the UK’s largest transactions, including one of the largest single-asset transactions in UK real estate history.
01/08/2014
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.
01/08/2014
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