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£2.8m boiler room investment fraudster jailed for 13 years

By: Gary Robinson | 14 Sep 2018

A fraudulent financial adviser who masterminded a boiler room scam relating to shares in a Madeira-based real estate investment has been jailed for 13 years, concluding the…

BVI mulls whether to take on UK in public registers dispute

By: Pedro Goncalves | 05 Sep 2018

The British Virgin Islands’ government still has not decided if it will pursue legal action against the United Kingdom to contest the public registers policy. The BVI…

Law firm Solomon Harris to merge with Bedell Cristin

By: Christopher Copper-Ind | 07 Aug 2018

Cayman-based law firm Solomon Harris is to merge with offshore law firm Bedell Cristin, in a deal that is expected to be completed later this month. Solomon…

$1.6bn Abraaj fund investors hire advisers to help recover debt

By: Pedro Goncalves | 03 Aug 2018

Investors in the $1.6bn Abraaj Group fund have hired advisory firm Alvarez & Marsal to help recover money owed by the troubled Middle Eastern private equity firm.…

Withers bolsters int’l presence with 14 partner promotions

By: Christopher Copper-Ind | 16 Jul 2018

The London-based international law firm Withers has announced the promotion of 14 new partners across its Asian, European and US offices. The new roles took effect on…

VIDEO: Small is beautiful in The Bahamas private client world – GSO Legal

By: Gary Robinson | 19 Jun 2018

In this special video report from The Bahamas Linda D’Aguilar, partner and private client specialist at  Nassau and Albany-based law firm GSO Legal, explains how businesses on…

People Moves: GWM Group, Investec Asset Management, Carey Olsen, Arton Capital, Commerzbank

By: International Investment Staff | 01 May 2018

GWM Group Guardian Wealth Management, also known as the GWM Group, has hired Roy Walker as a senior wealth manager, to work in its Dubai offices. Walker,…

Vistra to launch ‘milestone’ Canada office

By: Gary Robinson | 09 Apr 2018

Global fund administration services operator Vistra, has announced its expansion into the Canadian market with the opening of an office in Toronto. The provider of international incorporations, trust, fiduciary,…

People Moves: MitonOptimal UK, Avaloq, Hansard Global, Willkie Farr & Gallagher

By: International Investment Staff | 04 Apr 2018

MitonOptimal (UK) Ltd MitonOptimal (UK) Ltd, the Bath, England-based operation of the MitonOptimal group, said Peter Geikie-Cobb will be joining the company on Monday, to work alongside…

Int’l law firms Berwin Leighton Paisner, Bryan Cave to merge

By: Helen Burggraf | 28 Feb 2018

Partners at the UK law firm Berwin Leighton Paisner and Bryan Cave, a St Louis, Missouri-based firm, have voted to merge, with the newly-created joint entity officially…

Withers launches strategic citizenship and residence consultancy

By: Helen Burggraf | 06 Feb 2018

Withers, the London-based international law firm, today announced the launch of a new strategic citizenship and residence consultancy called Withers Global Advisors, which it says is aimed…

Appleby said to retain well-known QC to ‘block further publication’ of docs

By: Helen Burggraf | 24 Jan 2018

Appleby, the offshore law firm at the centre of last year’s so-called Paradise Papers tax avoidance scandal, has retained a well-known UK legal figure, Hugh Tomlinson, QC,…

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