Managers of Wealth Offshore

Court Sanctions: Distribution Of Funds From A Liquidation Estate That Remains Subject To An Unresolved Proprietary Claim

The Applications were made ten years after SICL had been placed into liquidation.

Deadline Nears for Filings with the Central Register of Beneficial Ownership

As a further step in the roll out of the beneficial ownership regime for corporate bodies, the Central Register of Beneficial Ownership of Companies and Industrial and Provident Societies has been launched by the Companies Registration Office.

Collas Crill explains...financial records and statements for Jersey companies

Jersey is a popular place to establish an asset holding company because the Law is modern, flexible and modelled on English companies legislation.

Court thwarts bid to stop Satabank €1.5m release to 'dirty oil' suspect

Oil-smuggling suspect Gordon Debono has offshore companies with an account at Satabank, the monies of which have been frozen since the bank went under controllership

The Licensing and Regulation of Banks and Trust Companies in the Cayman Islands

Before proceeding with the incorporation of a bank or trust company in Cayman, clients are advised to consult their tax, legal and other professional advisers in their respective jurisdictions.

Initial enforcement of the Cayman Islands data protection regime

The Cayman Islands Office of the Ombudsman is the supervisory authority for data protection related matters and is responsible for enforcement of the Data Protection Law.

What To Expect From The New Wage Commision

It is possible that, in contrast to the minimum wage rate, the living wage rate could vary between different categories of employee and in different circumstances.

OECD releases guidance on the spontaneous exchange by no or only nominal tax jurisdictions

This information will allow the tax authorities of these jurisdictions to assess the substance and the activities of the entities resident in no or only nominal tax jurisdictions.

Investigation: UK accounting firms tied to alleged Kolomoisky fraud

And that may become a problem for Ukrainian billionaire oligarchs Ihor Kolomoisky and Hennadiy Boholyubov, who face a London civil suit alleging they used fake purchasing agreements and fraudulent loans to embezzle $1.72 billion from Ukraine into offshore

Carey Olsen wins Deal of the Year as it enjoys double success at The Deal's European awards

The Carey Olsen team was led by Jersey partner Guy Coltman, with partner Andreas Kistler leading on elements of the transaction involving the Jersey Royal Court.

A Timely Reminder To Professional Trustees Of Their Duties- A Caribbean Perspective

Collas Crill can assist with any queries related to new or existing trust structures, whether in the BVI or the Cayman Islands.

Supreme Court upholds first successful claim for breach of the so-called "Quincecare" duty of care

The Supreme Court's judgment in this case follows hot on the heels of the Court of Appeal's refusal to strike out a Quincecare duty claim in JPMorgan Chase Bank

Maples Awarded for Groundbreaking Deal

Maples and Calder advised on a total of 7 deals which were nominated for this year’s awards

Ogier advises on tech investment in Guernsey

An Ogier team led by Group Partner Tim Clipstone advised on the corporate law elements of the transaction.

Keep Calm and Be a (Black) Swan – Standalone injunctive relief

The BVI Court is well known to be solution driven and in 2010 in the case of Black Swan Investment ISA v Harvest View Limited BVIHC (Com) 2009/399, resolved this problem.

Fiona Chan To Discuss Economic Substance At The Asian Wealth Solutions Forum 2019 In Singapore

She is also a member of Appleby´s Global Technology & Innovation Group and Economic Substance focus group.

Sharia law and the applicable inheritance rules

These are the trends that have led particularly to women seeking our assistance and expertise.

Cayman Islands Stock Exchange - Continuing Obligations for Issuers with listed Specialist Debt Securities

The Briefing sets out certain of the continuing obligations which an issuer is required to observe once its securities have been admitted to listing.

Carey Olsen donates more than £32,000 to two Guernsey charities

Staff at Carey Olsen have donated more than £32,000 to two Guernsey charities – the Guernsey Child Contact Centre LBG and the Cardiac Action Group.

Offshore V Onshore for Fund Domiciliation

As a funds, corporate and regulatory lawyer with experience in both onshore and offshore firms, Dilmun described the market and lifestyle opportunities found in Jersey; an international financial centre with over 170 fund managers marketing into Europe an

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