Gibralter

Marrache liquidators sue Baker Tilly for £28m in bid to recoup lost client funds

20-Nov-2014 | By Joanne Harris

The liquidators of Gibraltar firm Marrache & Co are suing the local branch of accountancy firm Baker Tilly for negligence, breach of duty, conspiracy and dishonest assistance for audit advice given prior to Marrache’s collapse in 2010.

Gibralter

Gibraltar court throws out Marrache appeals, reveals jury 'tampering' details

18-Nov-2014 | By Joanne Harris

The Gibraltar Court of Appeal (CoA) has handed down a judgment throwing out the Marrache’s brothers’ appeals against conviction and sentencing for fraud, ruling that judge Mr Justice Grigson acted correctly throughout the lengthy and “unique” case.

jersey channel islands

Mourant Ozannes and Ogier switch senior Jersey funds lawyers

7-Nov-2014 | By Joanne Harris

Channel Islands firms Mourant Ozannes and Ogier have each hired a senior Jersey funds lawyer from the other firm.

Singapore

Mourant Ozannes hires Maples' Singapore head in Cayman push

4-Nov-2014 | By Joanne Harris

Channel Islands firm Mourant Ozannes has hired Maples and Calder’s Singapore managing partner James Burch in a boost to its Cayman practice.

Gibralter

Appeal over appointment of Marrache judge set to go to Privy Council

10-Oct-2014 | By Joanne Harris

An appeal against the appointment of the judge who heard the trial of the three founders of collapsed law firm Marrache & Co is to be taken to the Privy Council after being thrown out by the Gibraltar Court of Appeal this week.

Hong Kong

Funds boutique MJ Hudson launches in Hong Kong amidst three-strong promos round

28-Aug-2014 | By Natalie Stanton

Asset management and funds boutique MJ Hudson has launched in Hong Kong, creating the firm’s third office alongside London and Jersey.

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Offshore Analysis

singapore

Offshore special: Singapore focus

17-Nov-2014 | By Joanne Harris

Offshore players have high hopes of Singapore but for now the work is limited, so increased competition could stymie firms’ growth 

exec wealth man

Offshore: deals and cases Q3 2014

17-Nov-2014

Several billion-dollar deals and a number of landmark cases characterised workflows for offshore firms in the third quarter of 2014

Gib crumbles

Marrache: A hard time on the Rock

13-Oct-2014 | By Joanne Harris

Gibraltar’s Marrache case has been staggeringly expensive and bitterly disruptive, embroiling government and financial authorities in the scandal. Will the jurisdiction emerge stronger as a result?

Cayman

Special report: Offshore - The Cayman Islands

21-Jul-2014 | By Joanne Harris

The Cayman Islands dominates the offshore world, but can it maintain its leading position? 

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Offshore Briefings

Global services sourcing — IT integration drives innovation download subscription

KPMG 21-Nov-2014

These are some of the key findings from a survey of leading business and IT service providers and sourcing advisory professionals.

Offshore Opinion

jo index

Rock opera set up for dramatic finale

13-Oct-2014 | By Joanne Harris

Despite the best efforts of the legal and wider business community, the term ‘offshore’ generally still has pretty negative connotations among the general public.

Rolf Lindsay

Stay cool and prosper

29-Jul-2013

A public directory of beneficial ownership would be an attack on the freedom of privacy to achieve nothing

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