Managers of Wealth Offshore

Fitness and Probity in the Central Bank of Ireland's Crosshairs

Throughout 2019, the Central Bank of Ireland has been turning up the dial on the need for Regulated Financial Service Providers to adhere to its fitness and probity regime.

Angela Atherden recognised as a rising star in aviation finance

Angela was also involved in advising two new issuers in 2018

Offshore law firm advises on significant UK property transactions

Team was led by Partner, Daniel Birtwistle, with Associate Roisin Cullinane. Hogan Lovells advised Columbia Threadneedle on English law.

Collas Crill Partner Shortlisted for Three of Citywealth Powerwomen Awards 2020

The awards are now in their seventh year, spotlighting individuals and companies who support caregiving responsibilities, female leadership, and celebrate diversity.

Ogier acts for Tarsus Group in £561 million takeover

The Ogier team again worked alongside lead counsel Macfarlanes.

Trial Date Set for US Panama Papers Case

U.S. prosecutors filed charges against four men in late 2018 – two former Mossack Fonseca employees, a Boston-based accountant, and a former U.S. taxpayer.

Walkers Acts on Inaugural GAEL Fund

Walkers Cayman Islands was led by partner James Burch

Appleby Sponsors Compliance & Economic Crime Symposiums in Jersey

The 15th annual Compliance & Economic Crime Symposium is taking place in Jersey on the 5 November 2019 at the Radisson Blu Waterfront Hotel.

Bank Records Link President of Cyprus to ‘Troika Laundromat’

Two of those shells — Batherm Ventures Ltd. and Matias Co Ltd. — appear to be deeply entwined with the Troika Laundromat

Court of Appeal: Financial Loss Claims Statute Barred

Given the above findings, Mr. Justice Haughton found that it was unnecessary to determine whether the investors were entitled to rely on an allegation of fraud in relation to the alleged non-disclosure of the LTV covenants, which would have the effect of

Sexual discrimination and beyond – what is the future for Guernsey's discrimination laws?

The Tribunal noted that the abusive comments alleged would have had significant weight towards Ms Mollet's case for both sexual discrimination and constructive unfair dismissal; however, they could not find sufficient evidence to prove that such comm

Court Refuses to Thaw Banks's Decision to Freeze

The decision serves to remind financial institutions of the importance of the terms and conditions that they have in place with their clients

BVI Court provides welcome clarification on appointing receivers

The appeal arose out of a dispute between beneficiaries of the estate of a deceased Russian businessman and subsequent wide ranging litigation in Russia and Switzerland.

Damages for wrongful dismissal in the Royal Court of Jersey

The judgment, Alwitry v The States Employment Board, potentially has very significant implications for Jersey employers – although it should be noted that it is currently being appealed.

Harneys Cyprus advises on US$300 million sale of global depository receipts

Harneys Partner Nancy Erotocritou led the team with assistance from Senior Associate Valentina Hadjisoteriou and Associate Elina Mantrali.

Another case study in pragmatism by the Jersey court in assisting liquidators in the conduct of the winding up of a Jersey company

Directions were sought from the Royal Court to allow the assets to be appointed to Her Majesty's Receiver General (HMRG) in order to facilitate an orderly winding-up and dissolution of AMJE.

The Bahamas Investment Fund Act – Opalesque 2019 Bahamas Roundtable

The New Act seeks to address our international obligations, improve existing products that Brian mentioned earlier whilst maintaining a robust regulatory framework with the same degree of flexibility to take account of the different investment fund produc

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