Managers of Wealth Offshore

DLA Piper advises IMF Bentham on new USD500 million fund

Fund 5 has been established as a Cayman Islands exempted limited partnership, with IMF Bentham and its related entities providing investment management and advisory services.

Harneys named as the BVI Recovery and Development Agency's official law firm

The legal work will encompass domestic BVI advice, including real estate and infrastructure projects, as well as corporate and commercial and dispute resolution advice.

Leading offshore law firm shortlisted for three awards at the Responsible Business Awards

Appleby has a long history of contributing to the local community. At the heart of the firm’s Corporate Social Responsibility strategy in the Isle of Man, is a theme centred on youth, education and sport.

Leading offshore law firm shortlisted for three awards at the Responsible Business Awards

Has a long history of contributing to the local community. At the heart of the firm’s Corporate Social Responsibility strategy in the Isle of Man, is a theme centred on youth, education and sport.

Lawyer acclaimed as future leader

The firm says she has a broad practice with a particular emphasis on trust and estate planning structures and compliance and regulatory matters.

Appleby Partners Recognised by Best Lawyers in 2019 UK List

Appleby partners Michael O’Connell and Simon Harding have both received recognition from Best Lawyers in their most recent UK List.

International law firm advises Apex Group on major acquisitions

The deals were led by Jersey partners Jonathan Heaney and Alexandra Corner, Guernsey Partner, Sam Shires and Senior Counsel Kim Paiva, Dublin partners Noeleen Ruddy and Brendan O'Brien.

Offshore law firm provides Jersey advice to Petropavlovsk

Assisted with the obtaining of regulatory approvals from the Jersey Financial Services Commission relating to amendments to the terms and conditions of the existing convertible bonds and the issue of the new convertible bonds.

Carey Olsen advises on insurance sale

The deal, which was first announced at the end of last year, has now completed after gaining the necessary regulatory approval from the Guernsey Financial Services Commission.

Lawyer acclaimed as future leader

Ms Minors is a member of Carey Olsen Bermuda’s trusts and private wealth practice group.

Economic Substance Rules: How Can They Impact Your Business in the UAE?

The European Union has however, with effect from 1 January 2019 changed, the playing fields regarding the conduct of business in this way as is explained below.

Banks' Liability for Fraud on Costumers by Third Parties

The sole purpose of the account, which was a type of escrow account, was to hold the settlement funds that would eventually be paid by the Customer to those entitled under the settlement.

Health Care Directives in the Cayman Islands by Higgs & Johnson

There is provision for the recognition by health care professionals of directives executed in certain specified jurisdictions other than the Cayman Islands.

Billionaire Owner of Private V.I. Island Arrested in New Jersey

An indictment detailing allegations leading to the arrest are expected to be unsealed Monday as well, according to press reports.

Smurfing: How Russians laundered €4m in Belgium

The method is called "Smurfing" by money-laundering experts - using minions, like the little blue men in the popular Belgian comic book, to break up stolen funds into small parts in order to buy normal things and evade controls.

Enhancements to the Cayman Islands Trusts Laws

The Court may set aside the power in whole or in part and subject to such conditions as it sees fit.

Mourant named in 'Future Leaders Top 100: Super Advisors'

These submissions were reviewed by the judges of the Citywealth Future Leaders Awards 2019 and the Citywealth editorial team to compile the final list.

Collas Crill lawyers named in Citywealth Leaders List

Recognised as one of the industry’s most prestigious directories, the Citywealth Leaders List is compiled annually following recommendations and consultation from within the industry.

Bedell Cristin advises on reinsurer acquisition

On the involvement of Bedell Cristin, Richard Sharp commented: "Bedell Cristin is pleased to have assisted with this transaction.

Appleby Hong Kong Co-Managing Partner is Recognised in the IFLR1000 womens Leaders List 2019

Females account for more than half of the business as a whole, which is similarly reflected across our senior lawyers and other leaders.

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