Managers of Wealth Offshore

Mastercard Exec Reportedly Linked to Suspect Transactions at Cyprus Bank

Wirecard has been implicated in a new report on alleged criminal activities by a Mastercard executive operating at the FBME bank in Cyprus.

Sparkasse Bank fined €217,000 for anti-money laundering breaches by FIAU

Austrian bank failed to carry out proper due dilegence on voluminous transactions by high-risk customers

Ten at Mourant recognised as world leading funds practitioners

"It's also great to see so many of our peers featured within the guide. I'd like to thank all of those who took the time to provide feedback on our services, and congratulate our peers that also feature."

Lasting Powers of Attorney meet the 21st Century

The new service will allow attorneys/ donors to create an online account once the LPA is registered; they can then add their LPA(s) using a reference number and activation key, which they can then choose to share with third parties.

Cayman Islands Restructuring – current state of play

Members of Ogier's Restructuring and Corporate Recovery team have been at the forefront of legal developments in relation to restructuring in the Cayman Islands

A Fresh Glance at Reflective Loss and Shareholder Remedies

Another reason for the fluctuation in value of a company's shares is the actions and decisions of management, i.e. the directors.

Top lawyer accused of relaying offer of £1m 'bribe' to police, say court transcripts

Exclusive: Mishcon de Reya partner Mike Stubbs allegedly relayed offer as part of plot to release €300m from Swiss bank account

Saffery Champness advises on £30m fund

The Fund successfully launched having achieved reached its £30million equity target.

Appleby Bermuda Announce 2020 Scholarship and Bursary Recipients

The Legal Education Bursary is an annual bursary for Bermudian students studying law and who have the intention to return to Bermuda to practice.

Facilitation of Cross Border Restructuring

The severe economic ramifications of Covid-19 are being, and will be, felt across all areas of industry and society for some time to come.

OECD publishes final model reporting rules for sharing and gig economy platforms

A platform operator must report the required information to the tax authority of the jurisdiction in which it is resident by 31 January of the following year.

Maples Funds and Investment Management Update - Ireland and Luxembourg - Q2 2020

Our Funds & Investment Management quarterly update considers recent legal, regulatory and tax developments in Ireland and Luxembourg.

Offshore Separate Portfolio Companies in the Family Office and Private Client World

SPCs and SACs are offshore limited liability companies with an added twist.

Appleby Instructed on Monsoon and Accessorize Administrations, Obtaining Recognition of UK Officeholders

Appleby is the only firm which offers restructuring and insolvency capability across all three Crown Dependencies.

How accessible are your premises? Businesses advised to make changes in light of legislative change

Given this broad definition, it is estimated that a third of Jersey residents have a disability for the purposes of the definition under the Law.

Lennox Paton ranked top offshore firm in Chambers High Net Worth 2020

Individually, there is recognition for Brian Simms QC and Michael Paton, who both achieved a Band 1 ranking, and Arthur Seligman, who achieved a Band 2 ranking.

Appleby Advises IFGL On Friends Provident Acquisition

IFGL is a financial services group headquartered in the Isle of Man.

Malta will not publish golden visa names

But those who have been denied citizenship will be revealed

Maitland enhances AML compliance services in Luxembourg

Founded in Luxembourg over 40 years ago, Maitland’s experience within the funds industry combined with its in-depth AML expertise and knowledge of the Luxembourg regulatory landscape continues to attract new clients to its comprehensive solutions.

Walkers' Global Asset Finance Practice Shines on World Stage in 2020

Prior to these awards, Walkers' Irish office celebrated winning two aviation-related Dublin Finance awards in the Financing category (SMBC Aviation Capital’s GAEL aviation equity fund) and in the M&A category (InterGlobe’s acquisition