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The topics considered in this update have, by accident rather than design, an anti-money laundering flavour to them.
The Investment Business (Approved Managers) Regulations 2012 provides an attractive ‘regulatory light’ option for qualifying investment managers and advisers.
Jersey’s new discrimination law will be the focus of an expert panel discussion taking place that has been organised by Mourant Ozannes and the CIPD Jersey Group.
Mourant Ozannes has been voted the Best Offshore Law Firm for the second year running at the 2014 Hedgeweek USA Awards.
Mourant Ozannes has advised APG on its purchase of a 20 per cent stake in Chinese warehouse firm e-Shan.
Mourant Ozannes has acted as Jersey counsel to the joint lead managers of the States of Jersey’s debut £250m bond issue.
On 4 June 2014, the Cayman Islands government brought into force the Directors Registration and Licensing Law 2014.
Mourant Ozannes has advised CVC Capital Partners, a private equity and investment firm, on the launch of its latest Asia-Pacific fund.
Mourant Ozannes advises more FTSE-listed companies than any other offshore law firm, according to the Adviser Rankings Ltd’s (ARL) Corporate Advisers Rankings Guide.
BVI law imposes a number of ongoing obligations on BVI regulated funds. The main continuing obligations for BVI private and professional funds are set out in basic detail below.
Before purchasing real estate in the Cayman Islands, very careful consideration should be given as to how to take title to the real estate to be purchased.
Robin Gibb has been admitted as an attorney-at-law in the Cayman Islands.
Mourant Ozannes has been voted Best Offshore Law Firm for the second year running at the 2014 Hedgeweek USA Awards.
The British Virgin Islands is one of the most popular offshore jurisdictions for investment funds. Here are some reasons why.
Mourant Ozannes has announced that Christopher Harlowe has joined the firm as a partner in the Cayman Islands litigation and insolvency practice.
The Judicial Committee of the Privy Counsel has handed down its decision in the trial of certain preliminary issues in Fairfield Sentry Ltd (in Liquidation) v Migani and Others.
Mourant Ozannes has advised HitecVision, a prominent private equity investor for the oil and gas industry, on the launch of its latest fund based in Guernsey.
Decisions to grant planning permission are often controversial.
A networking initiative has been launched in the BVI for women working in financial services. The initiative is the brainchild of associates from five firms including Mourant Ozannes.
The Law Society of Jersey, the statutory regulatory body for advocates and solicitors of the Royal Court, has appointed Jonathan Speck as its new president.