Managers of Wealth Offshore

Maples Group Wins Multiple Law Firm Awards And Leading Individual Recognitions In Asia

The firm's Asia-based lawyers were also recognised by independent commentators

Conyers Recognised in Chambers Asia-Pacific 2022 Ranking with four ranked lawyers

In addition, our Hong Kong office has four ranked lawyers in the Corporate & Finance including Investment Funds categories.

Walkers London acts on Argo Real Estate Acquisition

Walkers worked alongside Herbert Smith Freehills LLP and Simpson Thacher & Bartlett LLP on the transaction.

Russia seeks information on missing ‘bank fraud’ funds from US correspondent banks

The three New York banks are believed to have functioned as correspondent banks “for some of the Ananyev brothers’ fraudulent transfers”

Investment Limited Partnerships In Ireland: The New Way Forward

Elizabeth Bradley and Mark Murran from our Banking & Finance team discuss the Investment Limited Partnerships Act 2020

Former chair of STEP awarded for outstanding achievement

We are extremely proud of Henry’s achievements and congratulate him on this award.

Walkers London acts on Inchcape's Acquisitions from Simpson Group

London-based partner, Neil McDonald, led the Walkers team advising Inchcape on Cayman Islands law with assistance from associates, Tom Esler and Catherine Outerbridge.

Luxembourg companies to hold virtual meetings until 31 December 2022

The following rules will continue to apply notwithstanding any provision to the contrary in the articles of association of the relevant company and regardless of the number of participants relating to (i) general meetings and (ii) meetings of board of dir

Appleby nominated for Mauritius Business Award

All nominations and voting for the awards were driven by consumers.

Grand Court of the Cayman Islands: Interest and costs in section 238 proceedings revisited

Following a trial at which the Dissenters had sought a 1,565% uplift on the merger price, but were awarded an increase of only 1.29%, the Court was required to determine the interest payable to the Dissenters and whether any party was entitled to payment

Carey Olsen supports Advent

The new partnership with Advent will enable Encora to further accelerate its global growth, both organically and through targeted M&A opportunities, expand its differentiated delivery model and advance its customer-facing digital services.

Central Bank Of Ireland Publishes Cross-Industry Outsourcing Guidance

The Guidance supplements existing sectoral legislation, regulations and guidance on outsourcing, which apply to specific firms.

Appeal dismissed in landmark multi-billion dollar fraud trial

The original judgment with its “over-compartmentalised approach” had, for instance, not considered Al Sanea’s “proven dishonesty” and rejected compelling arguments in favour of Al Sanea’s use of forgery.

Security for Costs in Cayman Islands Proceedings - the Impecuniosity Factor

This brings greater certainty to an area of the law where previously there was at least a perception of conflicting guidance from the courts.

Manager of Cayman fund sentenced to 8 years for fraud

Tonkin pleaded guilty to charges of false accounting, making false statements and forgery in June of this year.

Manager of Cayman fund sentenced to 8 years for fraud

Tonkin pleaded guilty to charges of false accounting, making false statements and forgery in June of this year.

Credit Suisse Unit Awaits Bermuda Judgement

A group of Eastern European oligarchs is fighting against the Swiss lender in several jurisdictions for fraud allegations. In Bermuda, a conclusion is nearing.

Sure and JT found guilty of illegal anti-competitive behaviour and slowing 5G delivery

The GCRA’s investigation initially focused on a suspected agreement in relation to 5G but as further evidence was uncovered it was expanded to include all mobile networks operated by Sure and JT.

Walkers Named Best BVI Law Firm 2021

The reputation of Walkers' transactional practice has been built by the calibre of its institutional clients and top tier instructing counsel from Asia, Europe, Latin America and North America as well as by the quality, and the high-profile, complex

Appleby makes annual holiday donation to Bermuda STAR Charity

Appleby participates annually in STAR’s Christmas Donation Drive by supporting six families with holiday food hampers, fruit baskets, gifts and vouchers.

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