Managers of Wealth Offshore

Millions frozen in Kazakh exile’s assets in Malta

Austrian lawyer Gabriel Lansky is hunting down one-time oligarch Rakhat Aliyev, although it is unsure whether the Kazakh millionaire is still in Malta

Ogier assists online retailer Boohoo on successful AIM listing

Along with DLA Piper as lead counsel, Ogier has advised the online fashion retailer Boohoo.com plc on its corporate reorganisation and subsequent successful AIM listing on 14 March 2014

Leading international law firm continues global expansion with Singapore office

The head of Harneys’ banking and finance practice group, will relocate from Hong Kong to Singapore

Bermuda signs MOU with German financial regulator - Appleby

With that signing, Bermuda has signed MOUs with 27 European member states

Cayman Islands: There is trend towards boutique directorship services firms

The focus on corporate governance that is pushing for higher standards in the hedge funds space culminated in the Statement of Guidance issued by the Cayman Islands Monetary Authority in January this year.

States of Jersey appoint advisers for bond issuance

The Minister for Treasury and Resources has appointed Joint Lead Managers and Legal Advisers for the forthcoming States of Jersey’s bond issuance.

English High Court Places Manx Company into Administration

It became what is believed to be the first Isle of Man incorporated company, with its Centre of Main Interest in the Isle of Man, to be placed into administration in England.

Hackers continue to target Cayman bank accounts

Don't send bank details by email, police warn

Conyers scoops two awards in Asia

Conyers Dill & Pearman was recently named Offshore Law Firm of the Year at both the IFLR Asia Awards and the China Business Law Awards.

Cayman Islands: UK fiscal framework stays in law

Even if the Cayman Islands gets its public sector finances back within acceptable limits under local law, a U.K.-drafted fiscal governance arrangement signed in November 2011 will not be removed from the legislation.

US freezes late Nigerian dictators offshore funds

Less than a week after President Goodluck Jonathan honoured the late Head of State, Gen. Sani Abacha, with an award for “his contributions to the nation."

Appleby shortlisted In ‘Chambers Global Awards 2014’

Offshore law firm Appleby is pleased to announce it has been shortlisted by Chambers & Partners in the “Chambers Global Awards 2014.”

Leading law firm advises on landmark Jersey fund restructur

GCP Infrastructure Investments Limited is a Jersey fund company listed on the Main Market of the London Stock Exchange.

Cayman Islands - Beneficial ownership register would 'cripple' markets

All points made by the CILS were endorsed by the Chamber of Commerce in its own submission to the ministry, which urged government "to oppose vigorously any attempt to introduce a public register of beneficial ownership information."

Chamber, lawyers blast UK 'beneficial ownership' plan

Cayman’s largest private sector representative organization and one of its largest attorneys associations on Friday criticized United Kingdom proposals aimed at making public the list of individuals or companies that benefit from registered financia

Carey Olsen remains top offshore legal adviser to LSE clients

The Corporate Advisers Rankings Guide lists institutional advisers and their quoted clients.

Banking Secrecy in the Cayman Islands: An Overview by Sebastian Said, Appleby Global

The offshore jurisdictions are commonly thought to be highly secretive, with banking secrecy being an important part of what those...

Mourant Ozannes wins Best Offshore Law Firm

Leading offshore law firm Mourant Ozannes has been voted the Best Offshore Law Firm at the Hedgeweek Global Awards

Hatstone Lawyers joins the ranks of The Lawyer’s Top 30 Offshore Law Firms

Hatstone Lawyers, Jersey’s leading boutique corporate and commercial law firm, has made its debut in 19th place in the Top 30 Offshore Law Firms published by The Lawyer.

FundDomiciles.com declares Offshore law firm best 'Guernsey law firm'

The awards, which cover the achievements and successes of law firms and administrators across the globe, were announced at the FundDomiciles.com annual forum.