Managers of Wealth Offshore

‘Panama Papers’ law firm sues Netflix over film based on scandal

The lawsuit was filed in U.S. federal court in Connecticut on Oct. 13. Netflix did not immediately respond to a request for comment.

Josephine Noddings Recognised in Bermuda:RE+ILS

This years’ rising stars have been nominated by their companies because of their exceptional talents and drive to succeed.

STEP success for Mourant Associate

This is one of the foremost recognised qualifications in the trust and private client industry and demonstrates a practitioner's level of expertise in this area.

The solvency test in Guernsey: are you sure your company is solvent?

This aspect of "looking to the future" arguably better reflects the commercial situation when a company may be able to pay its debts due right now but will inevitably fail due to future debts

Purpose-Built ISAC a Boon for Bermuda

The long-awaited Incorporated Segregated Accounts Companies Act 2019 was tabled in the House of Assembly on September 27.

Estera launches legal services in Cayman and Bermuda

Estera said the move gives clients the option of a one-stop-shop for legal, corporate and fiduciary services, and broadens relationships with clients in the Americas, Bermuda, the Cayman Islands and Hong Kong.

Wife claims Maples and Calder partner arrested for beating her on his birthday is innocent

Great bodily harm is categorised as injuries which are not slight, minor or trivial and greater than bruises.

Suspect in Operation Dirty Oil moving €2.8 million to wife’s offshore company

Gordon Debono’s wife used Cypriot court to enforce two 2017 loan agreements for €2.8 million to trafficking suspect, using offshore companies

Considerations for terminating registration of your Cayman Islands entity before 2020 fees and filings are due

An entity may be voluntarily terminated by voluntary winding up or strike off.

Chambers UK 2020 Guide confirm leading status for Appleby Isle of Man

Released on Thursday 10 October, the Chambers UK Guide 2020 ranks Appleby’s Isle of Man office as Band 1

Appleby Bermuda To Sponsor And Speak At Inaugural Bermuda Tech Week

Bermuda Tech Week is a five-day programme of events

Record results for Ogier's Guernsey team in Legal 500 and IFLR legal directories

In the Legal 500 there have been 11 new individual rankings.

Ogier "head and shoulders above the competition" in Chambers UK 2020

Ogier has the highest number of ranked individuals in Employment in Jersey

Collas Collas Explainsnon Non Court Approved Reductions Of Capital

The Law has a simple procedure for a company to reduce its capital accounts without the need to get court approval.

Carey Olsen Bermuda crowned Bermuda's Best Employer for 2019

Celebrating its 10-year anniversary, the RG Business Top Ten Employers programme is the island's most prominent awards event recognising organisations for their excellence as employers.

Ireland - Update – CBI Issues Prohibition Notice for Breach of the Fitness & Probity Regime

The Fitness and Probity regime requires individuals performing control functions in RFSPs to meet the CBI’s Fitness and Probity Standards.

Top Takeaways from our Zurich and Geneva Trust and Private Client Seminars

Foundations emerged as a new type of incorporated entity in Jersey and Guernsey

Recognition For Appleby Lawyers In The Latest Chambers And Partners Guide

The directory recognises 23 Appleby lawyers from their Isle of Man, Guernsey and Jersey offices.

Mourant advises The Rank Group plc on £115 million acquisition of Stride Gaming plc

Corporate partner James Hill, litigation partner Stephen Alexander and Counsel Andrew Salisbury provided Jersey legal advice on all aspects of the acquisition, working alongside English counsel CMS Cameron McKenna Nabarro Olswang.

Cayman commits to public beneficial ownership register

The government had previously said it would only make this type of information public if it became an international standard.