Managers of Wealth Offshore

Malta: The Companies Act (Audit Exemption) Regulations, 2019

The Registrar then informs the Commissioner of any application made in terms of these regulations

Carey Olsen advises Sandpiper on TISE listing

SandpiperCI has also entered TISE’s Channel Islands market segment, which is dedicated to trading companies operating from Guernsey or Jersey which issue equity that is listed on the Exchange.

The Judgment also provides useful guidance for both trustees and beneficiaries who are seeking to negotiate proposals for the distribution of assets held in discretionary trusts, which are likely to be the subject of Court blessing applications.

Swiss bank accounts: Notices to Indian clients continue; Potluri Rajamohan Rao latest

The latest such notice was issued to one Potluri Rajamohan Rao on May 28, asking him to file an appeal, if any, within ten days in connection with the 'administrative assistance' sought by the Indian authorities

The economic substance requirements for Jersey fund managers

Fund managers are in scope of the law where they have gross income in relation to their fund management activities. Fund vehicles themselves are outside the scope of the Law.

Aztec Group and Carey Olsen support Inflexion with £1bn double fundraise

The funds will invest across all sectors and each investee company will have access to Inflexion’s extensive resources spanning digital enhancement, international expansion, acquisition support, operational improvement and talent management.

Six Carey Olsen lawyers named as 'Top 35 Under 35' private client advisers

A champagne reception to honour the 35 men and 35 women who have been recognised by eprivateclient will be held in Jersey on Tuesday 18 June.

Inter-generational wealth transfer in the Millennial age

The role of their advisers is to understand the extent of the estate, where all the assets are, and any complexities or unusual arrangements.

Money Laundering: Jay Jay Okocha Dragged To Court In Scotland 3 Months After Alleged Tax Fraud In Lagos

The Nigerian footballer who appeared in private at Aberdeen Sheriff Court on Friday, faced two charges in thegujma behind-closed-doors hearing.

Appleby Nominated for Offshore Law Firm of the Year

Appleby have acted in a number of landmark and high profile decisions over the past year in their courts

Appleby instrumental in new legal structure for real estate

Amendments to the Registered Land Law passed in 2017 enable a landowner to subdivide a traditional land parcel into a series of three dimensional volumetric parcels, but the real estate sector has been slow to take advantage of this new tool.

The growing popularity Of private trust companies ptc in guernsey

Don’t let regulation slow you down.

British Virgin Islands Regulatory Obligations and Filing Deadlines 2019

The Amendment Act also now requires every FI to register with the ITA for CRS

Appleby Wins Best M&A Advisor At The Wealthbriefing Asia Awards In Singapore

The awards recognise achievement and showcase top class performance and innovation in the private wealth sector.

Carey Olsen partners make Asian Legal Business offshore top 10

Clients surveyed by ALB describe him as 'extremely approachable with a can-do attitude to providing the advice needed to get transactions over the line'.

Appleby sponsors Transcontinental Trusts International Forum

“The event is always well attended by high-profile industry peers from across the globe and we are pleased to be participating actively again this year.”

Hong Kong Partner Fiona Chan is named in the Offshore Client Choice List 2019 for the third successive year

Commenting on the recognition, Fiona said “I feel honoured to have been recognised for the third year in a row and to have received such positive feedback from clients.

Leading offshore law firm advises bank on credit facility

We are delighted to have advised JPMorgan Chase Bank

How ‘McMafia’ wealth order woman spent £16 million at Harrods

She spent £5.75 million at jewellers Boucheron and Cartier, and paid six-figure sums shopping for fashion brands including Dennis Basso, Celine, Fendi and Christian Dior.

Legal