Managers of Wealth Offshore

Crossing borders in Guernsey: new insolvency reforms

Guernsey can be regarded as an "start/end of the line" jurisdiction in insolvency terms.

EU starts legal actions against Luxembourg over money laundering, tax avoidance

EU legal actions could lead to fines if member states do not apply common legislation.

Collas Crill Advises on Premier Inn Development

The Collas Crill team in Guernsey was led by banking partner Sean Cheong and head of Property Jason Green.

Carey Olsen supports Polygon with serviced office venture in Guernsey

The investments represent a positive sign for the Guernsey real estate market, which has adjusted well to the current coronavirus (COVID-19) restrictions and is endeavouring to carry on with business as usual.

HSM to buy Higgs & Johnson’s Cayman business

“As part of this analysis, Higgs & Johnson, which is headquartered in The Bahamas, has made the difficult decision to divest itself of its business operations in the Cayman Islands,” the law firm and corporate service provider said in a s

Walkers (Bermuda) Limited acts on GAN Limited's Nasdaq IPO

Walkers was led by partners Natalie Neto and Jonathan Betts with senior associate Rachel Nightingale completing the team.

Minor But Important Changes to the Document Duty (Guernsey) Law 2017

Under the current regime, a conveyance by a limited company to its beneficial owner(s) is exempt from duty.

CRA claiming $4.4B from Canadian companies and individuals suspected of tax evasion

The $4.4 billion is far from won for Canada’s tax agency. Tax evasion cases often lead to notoriously long and difficult court fights for the CRA

Hong Kong New Limited Partnership Fund Regime

It will cater for the operational needs of investment funds with elements of investor protection built in

Jersey Royal Court imposes substantial fine for inadequate AML policies and procedures

As the Court noted, the Jersey branch "was not, therefore, in terms of its size, a substantial operation".

Jersey Limited Liability Companies – Further Groundwork Laid Ahead Of Launch

The introduction of this product into the Jersey legislative framework will enable Jersey to diversify from its current markets

Creation of security by a BVI company

The BVI Business Companies Act 2004 (the Act) gives a company the power (subject to its memorandum and articles of association) to create security over its assets to secure an obligation owed by it or another person.

Economic substance in the Cayman Islands

The Substance Law also reflects Cayman's commitment as a member of the OECD's Inclusive Framework on Base Erosion and Profit Shifting (BEPS) and, in particular, BEPS Action 51 .

Leading the way with first European listing for ADGM funds industry

Paul Wilkes, Director of Collas Crill Listings Limited, said: 'We are delighted to have been able to help bring this fund to TISE.

Insolvent Trading & Voidable Transactions – BVI Companies

A director can be personally liable if such director fails to take appropriate steps to commence formal liquidation where there is no reasonable prospect of the company avoiding insolvent liquidation.

BVI AEOI Reporting Deadlines Extended

Where Trident Trust provides director and/or trustee services to the financial institution (FI), we will handle the necessary FATCA and/or CRS enrolment and filing.

Insolvent Trading – British Virgin Islands Companies

A director may be held personally liable if, on the application of a liquidator, a court decides that the director knew or ought to have concluded prior to commencing formal liquidation that there was no reasonable prospect that the company would avoid go

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