• Wealth and Asset Management
  • Executive Moves
  • Tax
  • more...
    • Regulation, Risk & Compliance

      Comment, Analysis & Research

      Legal

      AIM and Hedge Funds

      FinTech

      Planet SOS


Legal

04/12/2021

Cayman Islands releases its 2021 list of CRS reportable jurisdictions

Such agreements will either be in the form of the OECD’s Multilateral Competent Authorities Agreement or another type of exchange of information agreement.

04/12/2021

Carey Olsen advises Emergent Capital on completion of its restructuring

Working alongside the transaction's lead legal advisers Kelley Drye & Warren LLP and Arthur Cox

04/09/2021

Ogier advises Chinese issuer Shui Fa Group in US$200 million green bond offering

The company's green bond framework outlines the group's approach to developing a "green business" as well as financing environmentally-friendly projects.

04/09/2021

Staff Working in Another Jurisdiction – Employment Law and Practical Issues for Jersey and Guernsey Businesses

This has led to an increase in staff making requests to be allowed to work from a base outside their employer’s home jurisdiction.

04/08/2021

Snapshot: arbitration in the British Virgin Islands for Asia-based parties

Asian companies, investors, and high net worth individuals have been among the most frequent users of the BVI Courts and BVI legal practitioners for many years.

04/08/2021

JTC Guernsey Supports CEIBA Investments Limited on Successful Bond Issuance

During the present year, CEIBA will celebrate the 25th anniversary of its Cuban investments and operations.

04/08/2021

Maples Group's London Funds & Investment Practice Wins Two Industry Awards

The Maples Group has been operating in London for over 20 years and its London office continues to be a strategic location, serving as an important European hub for its international client base.

04/08/2021

Ogier partners singled out for continued excellence in Legal 500 Hall of Fame

It also demonstrates growing recognition of Ogier's capabilities in a highly competitive environment.

04/08/2021

Bermuda Offers Economic Investment and Residential Certificates Under New Policy

The Economic Investment Certificate is valid for five years, after which holders are eligible to apply for the Residential Certificate.

04/07/2021

The Grand Court of the Cayman Islands confirms the midpoint approach for the fair rate of interest under section 238(11) of the Companies Act

The fair value of the shares in the company was determined at trial in 20192 as US$31.20 per ADS.

04/07/2021

Carey awarded UK Corporate Services Team of the Year

Its awards programme aims to identify and reward excellence in the hope to inspire others to further improve their own performance.

04/07/2021

Appleby Mauritius Advises In Structured Finance Deal Of US$363 Secured Notes Issued By Clean Renewable Power PTE

The Notes were listed on the Singapore Exchange Securities Trading Limited.

04/06/2021

KBR in the UK and GGC in Jersey: Regulatory Investigations with Extra Territorial Issues:

This short papers seeks to review the relevant legal principles by way of two short case studies featuring litigation in both Jersey and the United Kingdom.

04/06/2021

The Black Swan Flies Again: Current Status of Interim Standalone Relief in Support of Foreign Proceedings in the BVI

This article seeks to set out the background to the decision in Broad Idea and the recent introduction of legislation to place so-called Black Swan relief on a statutory footing.

04/05/2021

Bahamas Purpose Trusts and Cayman STAR Trusts: Kindred Spirits with Differences

Purpose trusts have become more popular because of their various estate planning and commercial uses, such as holding high-risk assets, creating dynasty-style trusts for the purpose of holding family assets, or where the information rights of beneficiarie

04/04/2021

The Right to Disconnect in Ireland: New Code of Practice Published

The purpose of the Code is to provide practical guidance for employers and employees to agree working arrangements, appropriate to their business, that maintain clear boundaries between work and leisure.

04/01/2021

Carey Olsen's Cayman Islands office launches its articled clerk program

The program will provide hands-on training to Caymanian articled clerks in the types of legal work the firm undertakes and the opportunity to develop the skills necessary to succeed in a career as an attorney.

04/01/2021

Extension of Annual Financial Crime Reporting Obligation

This policy statement proposes that additional firms and cryptoasset businesses should be brought into scope of the return based on their business activities and the potential money laundering risks.

04/01/2021

Bermuda decision: Clarification on the right of review of TIEA Production Orders

Section 5 of the Act requires a Production Order from the Supreme Court and permits the application to be made ex parte.

04/01/2021

Listing Asian Backed Issuers On The International Stock Exchange

These types of issuers are attracted to TISE because it is a specialist global debt market with sensible rule

  • 1
  • 2
  • 3
  • …
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • …
  • 432
  • 433
  • 434

Translate

Member Area

Forgot password?
New User?   Register Now!
  • Popular
  • Recent

CIMA Launches One-Time Amnesty Scheme for Non-Compliant Directors

09-09-2025

Hepburns appoints Laura Boyd as Head of Private Clients

09-09-2025

Ministers dismiss calls to remove tax from food

09-09-2025

Local lenders exempted from AML/CFT/CPF obligations

09-08-2025

Praxis deepens yacht services offering with new strategic partnerships

09-10-2025

Carey Olsen adds dispute resolution partner Jeremy Lightfoot to Jersey office

09-10-2025

Transfer pricing (TP) in Malta: what businesses need to know

09-08-2025

Appleby Guernsey strengthens Corporate team with new appointment

09-10-2025

Guernsey Financial Services Commission Launches Digital Finance Initiative

09-12-2025

Hawksford names Tamara Hill COO for Cayman Islands office

09-12-2025

TCS celebrates multiple milestones

09-12-2025

Nearly 25% of Alderney homes face income poverty

09-12-2025

Cayman businesses embracing artificial intelligence

09-12-2025

Cybersecurity conference returns to the Cayman Islands

09-12-2025

Narrow Approach To Setting Aside Ex Parte Orders For The Enforcement Of Foreign Arbitral Awards

09-12-2025

Carey Olsen lawyers sworn in as Guernsey Advocates

09-12-2025

The Wealth Mosaic

Quick Links

  • Industry Events
  • Free White Papers
  • Featured Multimedia
  • RSS Feeds

© 2006 - 2025 Managers of Wealth Network. [Latest wealth management news, research and opinion from around the World] | Privacy Statement | Terms and Conditions

Network of websites
Managers of Wealth | Europe | Offshore | Asia | Americas | Middle East | Africa | FinTech | Funds | Legal

  • Wealth and Asset Management
  • Executive Moves
  • Tax
  • Regulation, Risk & Compliance
  • Comment, Analysis & Research
  • Legal
  • AIM and Hedge Funds
  • FinTech
  • Planet SOS