Managers of Wealth Offshore

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.

Legislation proposed to strengthen anti-money laundering framework

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

Top considerations for estate planning

According to research, more than half of the UK adult population do not have a will.

Tangerine Litigation update – Death knell sounded for action against management company and its director

DMS’ strike out application was premised on a belief that the claim that it was vicariously liable for a breach of duty on the part of Ms Cumming

Mareva Injunction Update: Thawing out 'A Freezer'

The CA recognised that a number of propositions applied to ‘ordinary and proper course of business’, including that the test was an objective one

Discriminatory or not? That is the question.

It is this sub-paragraph that creates ‘some confusion*’, even to those who welcome what some fear is the ultimate threat to privacy in the world of trusts.

Two Bedell Cristin lawyers shortlisted as future leaders

She has a strong reputation for her contentious and non-contentious trust work, for which she has also been recognised by several other industry accolades.

Cayman Islands: Recent Amendments to the Securities Investment Business Law (2019 Revision)

Previously, persons regulated under the law fell into one of two categories: licensees or excluded persons.

Appleby Launches Economic Substance Online Tool

While online tools are no substitute for bespoke, professional legal advice, the Questionnaire can help you make informed decisions regarding the new economic substance requirements and how they may impact your business.

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