Managers of Wealth Offshore

St Helier jeweller guilty of laundering drug gang's cash

A MAN accused of laundering a crime gang's money through his Central Market jewellery business has been found guilty of all charges.

Credit Suisse professes "astonishment" at Swiss money laundering charges

Credit Suisse unreservedly rejects as meritless all allegations raised against it and is convinced that its former employee is innocent.

Performance Fees – Central Bank takes initial steps towards implementing ESMA’s guidelines

While the Central Bank notes that the Guidelines could be immediately adopted

Mourant advises Highland Europe

The fund strengthens Highland Europe's strategy and will continue to use its technology expertise to build its portfolio of consumer tech brands and software companies.

Real Estate Structures in Distress - Offshore Security Considerations

But the clock is ticking and this attitude, like the UK government support which underpins it, cannot prevail indefinitely.

Maples Group Advises Pleiad Investment Advisors on its First Private Equity Fund

The team was led by Funds & Investment Management Partner, Ann Ng and assisted by Associate, Dan Won.

Walkers Advises Nielsen Holdings plc on Restructuring

Nielsen Holdings plc is a global measurement and data analytics company that provides the media and advertising industries with unbiased and reliable metrics relating to consumers and markets worldwide.

Legal directory recognition for Carey Olsen's Singapore and Hong Kong offices

Carey Olsen's Singapore and Hong Kong offices are featured once again in the latest edition of Chambers Asia-Pacific.

Chambers and Partners Asia Pacific Guide

They also facilitate the provision of legal advice in Guernsey, Isle of Man, Mauritius and the Seychelles.

Carey Olsen advises M7 Real Estate on £160 million retail parks acquisition

The portfolio acquired by M7 Box+ II Midco Limited consisted of six assets

Principles to be Applied by Cayman Court in Granting Leave to Pursue Company in Liquidation

In short, section 97(1) of the Companies Act provides that when a winding up order is made or a provisional liquidator is appointed, a party cannot commence or continue proceedings against the company in question without leave of the Court and subject to

A Strong Foundation for Philanthropy: The use of Cayman Foundation Companies as Not-for-profit Enterprises

Despite this, the structuring of NFPs is often overlooked or treated as an afterthought resulting in an organisational structure that is not well-placed to achieve its objectives.

Section 47 Trustee Act 1975 Bermuda Compendium

47 of Bermuda’s Trustee Act 1975 for the benefit of practitioners and advisors in Bermuda and beyond.

Chambers ranks Appleby as ‘Tier 1’ for fintech

In particular, Chambers noted that “the expertise of all the advisers at Appleby is at an extremely high level”.

Cayman virtual asset service providers regime partially in force

his update provides a concise guide to the scope and key requirements and obligations of the VASP Regime, together with the practical steps that a VASP should take.

Dutch court to probe UBS boss over ING money laundering problems

It said ING had acted to prevent further violations and acknowledged the serious problems at the bank.

Harneys Cyprus advises on €1.2 billion redevelopment of the Larnaca port and marina

The €1.2 billion project is one of the largest projects taking place in the Republic of Cyprus.

Mourant helps keep Monsoon open

Laura Bougourd said she was delighted to have helped the property owners and the retailer come to an agreement which satisfied both parties.

Update on Jersey register of beneficial owners and significant persons

The Financial Services (Disclosure and Provision of Information) (Jersey) Law 2020, due to come into force on 6 January, establishes a new, central register of beneficial owners and significant persons of certain types of entities.

Collas Crill Advises JTC on the Acquisition of RBC CEES Limited

The transaction is subject to relevant regulatory approvals and is expected to complete in early Q2 2021.