Managers of Wealth Offshore

Appleby highly ranked in Chambers' High Net Worth Guide

The team was also acknowledged as one of the strongest and most responsive in the Cayman Islands.”

Jersey's Royal Court rules on the extent of its powers to restrict a party that withdraws trust proceedings from starting afresh

A question therefore arose as to the powers of the Royal Court to restrict a party that withdraws proceedings to start afresh.

CSSF on mandatory notifications in a no-deal Brexit context

This means they shall no longer benefit from the relevant passporting regime and, as a result, will not be able provide their services in Luxembourg without authorisation by the CSSF.

Economic substance laws: the private wealth context

The following article sets out a brief overview of the new substance regime with a particular focus on its application to private wealth structures.

Bermuda ILS overhaul welcomed but will new vehicles take off?

Appleby partner Brad Adderley said it was “completely sensible” for the BMA to update the regulation given the evolution in the market.

Walkers advises IMF Bentham on the launch of new USD$500 million fund

DLA Piper acted as international counsel to IMF Bentham

Washing the Judicial Linen in Public

Strong criticism indeed by a well-respected English QC who has sat as a Judge of our Court of Appeal for a number of years and favoured the certainty of the objective approach.

7 Walkers Lawyers Ranked in Chambers' High Net Worth 2019

Walkers Global Private Capital and Trusts group delivers highly commercial legal solutions across practice areas and sectors.

Six Carey Olsen lawyers nominated for Citywealth Future Leaders Awards

Carey Olsen is delighted to announce that it has six lawyers shortlisted for the 2019 Citywealth Future Leaders Awards.

Cayman Islands Partner Relocates to Walkers Dubai

Move demonstrates our commitment to our clients in the Middle East and is an invaluable addition as we grow our Dubai insolvency and dispute resolution offering."

Bank of Valletta holding 158 individuals liable for lost Falcon Funds savings

Bank of Valletta has filed a judicial letter saying it will hold 158 individuals and companies responsible for any losses the bank might incur after millions are feared to be lost in the Falcon Funds pensions bust

Higgs & Johnson Top Ranked by Chambers High Net Worth

Ranked as a Senior Statesperson, Heather L. Thompson is “highly regarded as a first-rate lawyer

LXP Ranked Top in Chambers HNW Guide 2019

The team assists private and institutional clients with a broad range of trust matters.

Reflecting On Reflective Loss by Conyers

On 13 June 2019 the Cayman Islands Court of Appeal gave judgment in Primeo Fund (In Official Liquidation) and Bank of Bermuda (Cayman) Limited, HSBC Securities Services (Luxembourg) SA

Babbé win Carlyle – Again

The longest and most complex trial in Guernsey legal history ensued.

Legislation proposed to strengthen anti-money laundering framework

A total of 11 amendment bills aim to strengthen Cayman’s anti-money laundering framework

Enforcing security over Guernsey real property

The saisie begins with the Principal Creditor obtaining a PVO from the Royal Court, normally at the same time as the initial summons issued against the Debtor if he/she has not responded to the letter before action.

Ogier acts on US$ 76 million Chinese Transmission Products Deal

The Ogier team is led by partner and BVI corporate head Michael Killourhy with support from associates David Mathews and Tiffany Ager.

Soft Touch Provisional Liquidators in the BVI: Constellation Overseas Ltd, Pointing the Way

This article seeks to explore these questions and to propose answers to at least some of them.

Conyers Ranked In Top Offshore Trust Advisors

Conyers Trust Company Limited, an affiliate of Conyers, was also listed as a recommended trustee in the Trust Companies category for Bermuda.

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