Managers of Wealth Offshore

British Virgin Islands: Premier Andrew Fahie arrested in US drug sting

Premier Andrew Fahie was detained in Miami by US agents posing as cocaine traffickers from a Mexican drug cartel.

The sports industry: Laundering more than dirty kit?

But unfortunately, the reality is that the sports industry can be an attractive target for criminal activity, including money laundering.

Gambling AML: Money Laundering Through Casinos

One of the industries with the biggest risk of money laundering is casinos.

Be Extraordinary with Ogier: an interview with Ogier partner Katharine Marshall

Katharine Marshall recently joined the Ogier partnership

Harneys Cyprus ranked high in Legal 500 Europe

Cyprus Managing Partner Pavlos Aristodemou continues the positive trajectory of being recognised in the Hall of Fame for Banking and Finance.

Cayman Islands litigation trends from the Middle East – Security for Costs

The Cayman Islands is a "loser pays" jurisdiction in the context of litigation.

Bedell Cristin launches new bursary and trainee schemes to Channel Islands' students

It's a paid two year programme with the opportunity to be considered for permanent opportunities at Bedell Cristin.

Collas Crill Launches New Planning Application Service

The time it takes to actually start a project has increased over the same period.

Cayman Islands fund finance update: A potential respite from Padma?

The judgment also expressed the view that all legal proceedings against an ELP (i.e. not merely winding up petitions) must be brought against the general partner.

Jersey court jails three money launderers for total of 10 years

They were arrested on Thursday 28 October 2021 by officers from the States of Jersey Police Joint Financial Crime Unit along with assistance from the Jersey Customs and Immigration Service.

Carey Olsen duo named in IFLR1000 Women Leaders list

The list recognises elite female lawyers who have outstanding reputations in their markets, and who demonstrate expertise in complex matters and strong leadership.

Conyers advises Hestia Re Ltd. on its establishment and licensing as a special purpose insurer

This was the first catastrophe bond transaction of 2022 sponsored by Kin Interinsurance Network.

Unravelling superyacht ownership structures reveals legal issues

To take ownership of the vessel, authorities would generally have to prove that the asset represents the proceeds of a crime.

Cayman Court extends protection to those who invest through nominees

Earlier decisions explore the difficulties that these commercial nominee arrangements give rise to when the beneficial owner wishes to bring legal action in respect of the shares.

Carey Olsen advises Stan Brouard on successful Certificate of Lawful Use application

The granting of the CLU by the DPA followed an application by Carey Olsen on behalf of Stan Brouard, and saw the law firm submit substantial documentary evidence, which sought to prove its long-held retail use.

Carey Olsen advises Altis Partners and Blockchain.com

The Carey Olsen team was led by corporate partner Chris Griffin, assisted by senior associate Sophie Hancock and associate Daniel Burridge.

Carey Olsen is Chambers' offshore law firm of the year

Winners were selected across 30 categories following in-depth independent research and analysis, conducted by an experienced team of more than 200 researchers, whose rigorous selection process included interviewing referees and clients from every shortlis

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