Managers of Wealth Offshore

Bedell Cristin leads on sale of The Jersey Royal Company

The Jersey Royal Company was formed into its current model more than 20 years ago and was purchased by Produce Investments in 2014.

Ogier acted as BVI counsel on the IPO and Nasdaq listing of Intelligent Group Limited

The company began trading on the Nasdaq Capital Market on 20 March 2024, under the ticker symbol “INTJ”, with 1.9 million units priced at US$ 4 each. 

Panama Papers trial of 27 people starts eight years after tax evasion revelations

AFP further said the latest trial is expected to run until April 26, according to the judiciary.

Take Another Look: Investigation as a Standalone Basis for a Just and Equitable Winding up in the Cayman Islands

The Cayman Courts at least at first instance have developed an approach rooted in case law

FIAU fines Vatican-linked investment fund €69,000

Centurion failed to establish where customers got their money from, regulator says

Collas Crill once again keeps the spirit of Liberation Day alive in Guernsey

This initiative inspires to reach a larger proportion of islanders who experienced the hardships during the Occupation.

Jersey's Royal Court holds that property of invalid non-charitable trusts can go to charity

The Court reached these decisions in Representation of Equiom Trust

Harneys Cyprus retains top-tier rankings from Legal 500

Partner Nancy Erotocritou and Consultant Demetris Loizides are leading individuals, and Partner Sonia Hamshaw is a next generation partner.

Whose crypto is it anyway? - The status of cryptocurrency as ‘Property’ under BVI and Cayman Law

In recent years, a number of courts have grappled with the question of whether cryptocurrency is “property” or an “asset” within the context of insolvency proceedings.

Electronic dissemination of corporate communications by Hong Kong listed issuers from an offshore perspective

The laws and regulations regarding electronic dissemination of corporate communications vary across different offshore jurisdictions.

Carey Olsen advises Preservation Capital Partners on closing of latest fund at €459 million

Based in London, Preservation Capital Partners specialises in investing in market leading businesses

Trusts and state immunity – can a nation state be trustee?

The Royal Court has clarified this in the first case directly on this point to be decided in the Commonwealth.

Carey Olsen partners star in China Business Law Journal's A-List

The A-List is based on the nominations of thousands of in-house counsel and partners in China and around the world

Kennedys relocates to new offices in Bermuda

The Bermuda team, which has been operating in Bermuda since 2006, became part of Kennedys in 2017.

Dellwood founders sued by AIG

All three worked at AIG prior to the establishment of Dellwood.

New CSSF Circular on NAV Calculation Error and Other Breaches

The Circular repeals CSSF Circular 02/77 on the protection of investors in case of NAV calculation error and correction of the consequences resulting from the breach of the investment rules applicable to UCIs ("CSSF Circular 02/77").

BVI VASP approved!

These existing BVI VASPs were grandfathered in under the VASPA and were granted a six-month transition period, which ended on 31 July 2023.

Appleby Mauritius Recognised as top Tier firm in Legal 500 Europe, Middle East & Africa rankings

Appleby has retained its leading Tier 1 position in the 2024 edition of The Legal 500 Europe, Middle East & Africa rankings.

Key fund trends and takeaways from the 22nd Annual International Conference on Private Investment Funds

Conference speakers agreed that investors remain confident of the long-term prospects of private markets.

Bittrex Global (Bermuda) wound up in the Supreme Court

A week later, the court appointed Grant Thornton as joint provisional liquidators for the company with full powers.