Managers of Wealth Offshore

Mauritius Court Accepts Appleby's Proposition in Landmark Decision

The Court accepted Appleby’s proposition that an Order authorising the “saisie revendication”

Continued Legal 500 recognition for Mourant in Asia

Legal 500 notes that the team provides a "commercial and responsive" service across a broad spectrum of matters and service areas.

BVI Commercial Court confirms jurisdiction to sanction pooling across multiple liquidations

Drawing comfort from that, and from the fact that similar orders have been made in Jersey and the Cayman Islands, the Judge was content to make an order sanctioning the pooling arrangement.

Antecedent Transactions Onshore and Offshore Updates

The seminar was chaired by a member of the HKICPA's Restructuring and Insolvency Faculty Executive Committee

Jailed US doctor used Jersey to dodge tax

Also transferring money to Colombia and creating a bogus church

Ogier advises on £40 million sale of Northern Ireland retail park

The Ogier team advising on the Jersey legal aspects of the deal comprised partner Raulin Amy, managing associate Marie-Claire Fudge and associate Chloe Watson-Hill.

Offshore firm hit with $244,000 fine for unregistered trading

The ASC gratefully acknowledges the assistance of the British Virgin Islands Financial Services Commission in this matter.

5 reasons why Luanda Leaks is bigger than Angola

ICIJ uncovered a web of more than 400 companies and subsidiaries in 41 countries linked to Isabel dos Santos or her husband, Sindika Dokolo, including 94 in offshore havens like Malta, Mauritius and Hong Kong.

Carey Olsen specialists contribute to book

“The book is an incredibly useful reference tool to the global trusts and private wealth sector, while also providing a fascinating insight into some of the latest trends, developments and legislative changes affecting the industry."

Luxembourg's fund sector faces risk of abuse

Report warns that the country's position as an investment hub increases the likelihood for criminals to commit fraud

Recognition for Appleby Hong Kong in the latest Legal 500 Asia Pacific rankings

Appleby has maintained its ranking, with clients in particular highlighting Appleby’s capability ‘to operate well in both English and Chinese’

Appleby advises on closing of Zedra acquisition

"We look forward to seeing ZEDRA go from strength to strength in the jurisdiction.”

Bedell Cristin’s global managing partner named in eprivateclient’s 2020 50 Most Influential list

The list is based on a selection process that evaluates industry knowledge, achievements, promotions and progress made in the past 12 months.

Carey Olsen specialists contribute to book

Mr Robinson said: "The book is an incredibly useful reference tool to the global trusts and private wealth sector

Hong Kong leads the way with its inaugural recognition of Mainland appointed Administrators

The Administrators sought the recognition order to stop the creditor from obtaining a garnishee order absolute and to preserve the Receivables for the benefit of all creditors.

BERMUDA: Pension Landscape To Shift Significally

The new laws have attracted much interest during their passage through the legislative process.

Reforms to Guernsey's insolvency laws one step closer

The introduction of insolvency rules will augment the new and existing legislation but also allow Guernsey to continually seek to update its procedures to deal with the practical issues arising in modern insolvency assignments.

Carey Olsen continues as leading legal adviser to Guernsey's investment funds industry

The findings of Monterey Insight follow the publication of the latest Chambers UK and Legal 500 UK rankings at the end of last year

JERSEY: Draft regulations to implement mandatory disclosure rules issued - Deloitte

The regulations are broadly in line with expectations following the end of the consultation period that ran to 15 November 2019

Update approved for Guernsey insolvency law

Key developments include changes to voluntary winding up by company members