Managers of Wealth Offshore

Cayman insolvency petitions on the rise

The rise in petition filings in Cayman in 2013 suggests that the ramifications of the global financial crisis have not concluded

Applyby advised standard Chartered Bank On Loan facilities To Prosperity

Appleby acted for Standard Chartered Bank in relation to loan facilities to Prosperity Real Estate Investment Trust.

Leading law firm launches new Operational Intelligence Group

Operational Intelligence Group set up in anticipation of more global risk and regulatory changes

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

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.

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.

Lex Mundi Admits Appleby as its Member Firm for Bermuda

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.

Cook Islands: Courts can’t take trusts to court

Global pioneer in offshore asset protection

$100M lawsuit over Bahamas chopper crash refiled

The wrongful death lawsuit filed against real estate mogul Jeffrey Soffer by the widow of attorney Lance Valdez had been withdrawn from federal court.

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.

Mourant Ozannes acts for Premier Oil on fundraising

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.

Cayman’s Travers Thorp Alberga‚ Paget-Brown to merge

Under the merger agreement, Ian Paget-Brown QC, founder of Paget-Brown, is assuming the role of counsel in the new company.

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.

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

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